AD02 |
Register inspection address change date: 1st January 1970. New Address: 1B Terretts Place London N1 1QZ. Previous address: C/O Joshan Singh 62 Spring Gardens London N5 2DT England
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st August 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(2 pages)
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AD01 |
Address change date: 20th December 2022. New Address: 1B Terretts Place London N1 1QZ. Previous address: 62 Spring Gardens London N5 2DT England
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2018
filed on: 27th, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(2 pages)
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AD02 |
Register inspection address change date: 1st January 1970. New Address: C/O Joshan Singh 62 Spring Gardens London N5 2DT. Previous address: C/O C/O Miss Ayesha Singh 1B Terretts Place London N1 1QZ United Kingdom
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd June 2016 with full list of members
filed on: 13th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th July 2016: 3.00 GBP
capital
|
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AA |
Accounts for a dormant company made up to 31st August 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th March 2016. New Address: 62 Spring Gardens London N5 2DT. Previous address: 1B Terretts Place London N1 1QZ
filed on: 13th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd June 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd June 2014 with full list of members
filed on: 20th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd June 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd June 2012 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from C/O C/O Mrs Sallie Biss Ravens Elsenham Road Stansted Essex CM24 8SS United Kingdom at an unknown date
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from C/O C/O Mrs Sallie Biss Ravens Elsenham Road Stansted Essex CM24 8SS United Kingdom on 8th February 2012
filed on: 8th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd June 2011 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 25th, June 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, June 2010
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from 16 Bow Bell Tower 6 Pancras Way London E3 2SN on 25th June 2010
filed on: 25th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd June 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2009
filed on: 17th, December 2009
| accounts
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 18th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 18th August 2009 with shareholders record
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 18/08/2009 from 54 connaught works 251 old ford road london E3 5PS
filed on: 18th, August 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/02/2009 from 36 queens gate house 1 hereford road london E3 2FN
filed on: 6th, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/02/2009 from 54 connaught works 251 old ford road london E3 5PS
filed on: 6th, February 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, February 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 6th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 6th February 2009 with shareholders record
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to 5th July 2007 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
5th July 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 5th July 2007 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
5th July 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 14/06/07 from: 11 st peters street islington london N1 8JD
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/07 from: 11 st peters street islington london N1 8JD
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 4th July 2006 with shareholders record
filed on: 4th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 4th July 2006 with shareholders record
filed on: 4th, July 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 29th July 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 29/07/05
annual return
|
|
363s |
Annual return up to 29th July 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 29/07/05
annual return
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225 |
Accounting reference date extended from 30/06/05 to 31/08/05
filed on: 21st, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 31/08/05
filed on: 21st, February 2005
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 3 shares on 21st September 2004. Value of each share 1 £, total number of shares: 4.
filed on: 10th, February 2005
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 3 shares on 21st September 2004. Value of each share 1 £, total number of shares: 4.
filed on: 10th, February 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, June 2004
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, June 2004
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2004
| incorporation
|
Free Download
(17 pages)
|