| CH01 |
On November 17, 2023 director's details were changed
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 13, 2023 new director was appointed.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 7, 2023 new director was appointed.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 18th, July 2022
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on March 9, 2022
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On June 30, 2021 new director was appointed.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on March 10, 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ. Change occurred on January 18, 2021. Company's previous address: C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England.
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: December 21, 2020) of a secretary
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 20, 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF. Change occurred on December 21, 2020. Company's previous address: 7-8 Great James Street London WC1N 3DF.
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 2, 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 28, 2020 new director was appointed.
filed on: 1st, March 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 7, 2020 new director was appointed.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
| AD02 |
New sail address 7-8 Great James Street London WC1N 3DF. Change occurred at an unknown date. Company's previous address: 68-72 Hammersmith Road London W14 8YW England.
filed on: 21st, January 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 24, 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 22, 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 23, 2019 new director was appointed.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 22nd, May 2018
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on November 17, 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 17, 2017) of a secretary
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to January 31, 2016
filed on: 5th, August 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 12, 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on January 19, 2016: 15.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to January 31, 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 12, 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on April 10, 2015: 15.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to January 31, 2014
filed on: 12th, June 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 12, 2014
filed on: 17th, January 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on January 17, 2014: 15.00 GBP
capital
|
|
| AP01 |
On September 24, 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return for the period up to January 12, 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(14 pages)
|
| AD01 |
Company moved to new address on August 13, 2013. Old Address: the Factory Tennis Court 9 Winchester Square London SE1 9BP
filed on: 13th, August 2013
| address
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2013
filed on: 15th, April 2013
| accounts
|
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 12, 2012
filed on: 16th, January 2012
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on December 9, 2011
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 16, 2011
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(1 page)
|
| AP01 |
On October 10, 2011 new director was appointed.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 12, 2011
filed on: 9th, February 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to January 31, 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 12, 2010
filed on: 30th, January 2010
| annual return
|
Free Download
(1 page)
|
| CH01 |
On January 12, 2010 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
| CH03 |
On January 12, 2010 secretary's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2009
filed on: 4th, November 2009
| accounts
|
Free Download
(4 pages)
|
| 288a |
On February 18, 2009 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On February 18, 2009 Appointment terminated secretary
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On February 18, 2009 Secretary appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On February 18, 2009 Appointment terminated director
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On February 18, 2009 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to January 15, 2009 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2008
filed on: 23rd, October 2008
| accounts
|
Free Download
(2 pages)
|
| 363s |
Period up to February 15, 2008 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to February 15, 2008 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, January 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, January 2007
| incorporation
|
Free Download
(16 pages)
|