| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 12th, July 2023
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(4 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Walmar House 296 Regent Street London W1B 3AP
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Friday 9th July 2021
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 9th July 2021.
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(4 pages)
|
| AP03 |
On Tuesday 22nd December 2020 - new secretary appointed
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Monday 21st December 2020
filed on: 24th, December 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(4 pages)
|
| AA01 |
Previous accounting period extended from Monday 31st December 2018 to Sunday 31st March 2019
filed on: 24th, June 2019
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 13th June 2019.
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 24th April 2017.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 22nd February 2017
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(4 pages)
|
| AD02 |
Location of register of charges has been changed from Walmar House 296 Regent Street London W1B 3AP England to 1 the Village Offices Ariel Way London W12 7GF at an unknown date
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 17th February 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
|
|
| AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016.
filed on: 28th, October 2015
| accounts
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1 the Village Offices Westfield Ariel Way London W12 7GF
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 5th October 2015.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 5th October 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Monday 5th October 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 2nd October 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
| CH03 |
On Monday 5th October 2015 secretary's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
On Monday 5th October 2015 - new secretary appointed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 30th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 30th September 2015.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 30th September 2015.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
| AD02 |
Location of register of charges has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP at an unknown date
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Tuesday 17th February 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
|
| AP03 |
On Wednesday 9th July 2014 - new secretary appointed
filed on: 9th, July 2014
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 9th July 2014
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 27th, June 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Tuesday 18th February 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 19th February 2014
capital
|
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 6th, June 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Monday 18th February 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(4 pages)
|
| AP03 |
On Thursday 17th January 2013 - new secretary appointed
filed on: 17th, January 2013
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Thursday 17th January 2013
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 18th February 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Empire House 175 Piccadilly London W1J 9DJ
filed on: 7th, November 2011
| address
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Friday 18th February 2011 with full list of members
filed on: 3rd, March 2011
| annual return
|
Free Download
(4 pages)
|
| AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011
filed on: 30th, July 2010
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Thursday 8th April 2010 from the Dome Whiteleys Centre 151 Queensway London W2 4YN
filed on: 8th, April 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, February 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, February 2010
| address
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to Monday 31st January 2011, originally was Monday 28th February 2011.
filed on: 25th, February 2010
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, February 2010
| incorporation
|
Free Download
(50 pages)
|