AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 17th July 2023. New Address: First Floor 16 Eastcheap London EC3M 1BD. Previous address: Clothworkers Hall Dunster Court Mincing Lane London EC3R 7AH
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
31st August 2019 - the day director's appointment was terminated
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
31st August 2019 - the day director's appointment was terminated
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG United Kingdom
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 16th June 2017 director's details were changed
filed on: 25th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st June 2017 director's details were changed
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 26 Red Lion Square London WC1R 4AG at an unknown date
filed on: 23rd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
13th July 2016 - the day director's appointment was terminated
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th July 2016
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 16th March 2016
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
15th July 2015 - the day director's appointment was terminated
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
27th August 2015 - the day director's appointment was terminated
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
TM02 |
27th August 2015 - the day secretary's appointment was terminated
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th July 2015
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th June 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th July 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
17th July 2014 - the day director's appointment was terminated
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th July 2014
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th June 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
24th July 2013 - the day director's appointment was terminated
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th June 2013 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 5th September 2012
filed on: 5th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th September 2012
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2012
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 25th, July 2012
| resolution
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 26th June 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
20th April 2012 - the day secretary's appointment was terminated
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
20th April 2012 - the day director's appointment was terminated
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th July 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 19th April 2011
filed on: 19th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th March 2011
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
4th February 2011 - the day secretary's appointment was terminated
filed on: 4th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2011 - the day director's appointment was terminated
filed on: 4th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2010 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th November 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On 13th September 2009 Director appointed
filed on: 13th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 1st September 2009 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 6th August 2009 Appointment terminated director
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 6th August 2009 Appointment terminated director
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 3rd December 2008 with shareholders record
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2007 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 7th December 2007 New secretary appointed;new director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 7th December 2007 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 7th December 2007 New secretary appointed;new director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 7th December 2007 Secretary resigned;director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2007 Secretary resigned;director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, December 2007
| resolution
|
Free Download
(3 pages)
|
288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, December 2007
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, December 2007
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, December 2007
| incorporation
|
Free Download
(5 pages)
|
287 |
Registered office changed on 07/12/07 from: 2 lambs passage london EC1Y 8BB
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: 2 lambs passage london EC1Y 8BB
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 14th November 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 14th November 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(17 pages)
|