AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, June 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On February 28, 2023 new director was appointed.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: June 2, 2021
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: December 12, 2016
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On November 4, 2016 new director was appointed.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to February 8, 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: February 8, 2016
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On February 4, 2016 new director was appointed.
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 28, 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On October 28, 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on June 9, 2015
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 8, 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 9, 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 8, 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 8, 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 8, 2012 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on August 19, 2011
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 8, 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2010 to September 30, 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on November 24, 2009
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 8, 2010 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to October 31, 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to March 3, 2009
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2007
filed on: 7th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to March 7, 2008
filed on: 7th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 31, 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to March 14, 2007
filed on: 14th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to March 14, 2007
filed on: 14th, March 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On April 5, 2006 New director appointed
filed on: 5th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 5, 2006 New director appointed
filed on: 5th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 3, 2006 New director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(3 pages)
|
288a |
On April 3, 2006 New director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(3 pages)
|
288b |
On March 28, 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 28, 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 28, 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On March 28, 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 28, 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 28, 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/10/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/10/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/06 from: lacon house theobalds road london WC1X 8RW
filed on: 28th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/06 from: lacon house theobalds road london WC1X 8RW
filed on: 28th, March 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed shelfco (no. 3199) LIMITEDcertificate issued on 10/03/06
filed on: 10th, March 2006
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed shelfco (no. 3199) LIMITEDcertificate issued on 10/03/06
filed on: 10th, March 2006
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2006
| incorporation
|
Free Download
(25 pages)
|