AA |
Accounts for a dormant company made up to 5th April 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th July 2023
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
30th June 2021 - the day director's appointment was terminated
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 5th April 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th July 2020
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2019
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2018 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st August 2018
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st August 2018
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st August 2018
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
25th May 2018 - the day director's appointment was terminated
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 5th April 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
5th April 2016 - the day director's appointment was terminated
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th February 2016
filed on: 24th, March 2016
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2015
filed on: 17th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th July 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th July 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 18th July 2014: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 5th April 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
4th October 2013 - the day director's appointment was terminated
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th July 2013 with full list of members
filed on: 12th, July 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2012
filed on: 1st, November 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 12th July 2012 secretary's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th July 2012 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 5th July 2012
filed on: 5th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th December 2011
filed on: 30th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th December 2011
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 38 Seymour Street London W1H 7BP on 17th November 2011
filed on: 17th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 5th April 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th July 2011
filed on: 26th, July 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 9th July 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(14 pages)
|
TM01 |
31st May 2011 - the day director's appointment was terminated
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th December 2010
filed on: 29th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th December 2010
filed on: 29th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th December 2010
filed on: 29th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th October 2010
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th July 2010 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 8th October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 8th October 2009 secretary's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 22nd July 2009 with shareholders record
filed on: 22nd, July 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 10th June 2009 Appointment terminated secretary
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 10th June 2009 Secretary appointed
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2nd October 2008 Director appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd October 2008 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2nd October 2008 Secretary appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2nd October 2008 Appointment terminated secretary
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 5th April 2008
filed on: 24th, July 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 22nd July 2008 with shareholders record
filed on: 22nd, July 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On 18th December 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 30th November 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 30th November 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 25th October 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 25th October 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 25th October 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 25th October 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th September 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 13th September 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2007
filed on: 24th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2007
filed on: 24th, July 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 18th July 2007 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(11 pages)
|
363s |
Annual return up to 18th July 2007 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2006
filed on: 22nd, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2006
filed on: 22nd, November 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 19th July 2006 with shareholders record
filed on: 19th, July 2006
| annual return
|
Free Download
(11 pages)
|
363(288) |
19th July 2006 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 19th July 2006 with shareholders record
filed on: 19th, July 2006
| annual return
|
Free Download
(11 pages)
|
363(288) |
19th July 2006 Annual return (Director's particulars changed)
annual return
|
|
288b |
On 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2005 New secretary appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd December 2005 New secretary appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd December 2005 New secretary appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2005 New secretary appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 5th April 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 7th September 2005 with shareholders record
filed on: 7th, September 2005
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to 7th September 2005 with shareholders record
filed on: 7th, September 2005
| annual return
|
Free Download
(10 pages)
|
288b |
On 27th May 2005 Secretary resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 05/04/05
filed on: 27th, May 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 27th May 2005 New secretary appointed
filed on: 27th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 27th May 2005 Secretary resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 05/04/05
filed on: 27th, May 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/05 from: 66 lincolns inn fields london WC2A 3LH
filed on: 27th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/05 from: 66 lincolns inn fields london WC2A 3LH
filed on: 27th, May 2005
| address
|
Free Download
(1 page)
|
288a |
On 27th May 2005 New secretary appointed
filed on: 27th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 21st December 2004 Director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 21st December 2004 Secretary resigned;director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2004 New secretary appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(4 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 21st December 2004 New secretary appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(4 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 21st December 2004 Secretary resigned;director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 21st December 2004 Director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, October 2004
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, October 2004
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, October 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, October 2004
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed tyrolese (559) LIMITEDcertificate issued on 20/07/04
filed on: 20th, July 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tyrolese (559) LIMITEDcertificate issued on 20/07/04
filed on: 20th, July 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, July 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, July 2004
| incorporation
|
Free Download
(17 pages)
|