AA |
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Tue, 8th Aug 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Sat, 5th Aug 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Jun 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Aug 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Aug 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Aug 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Jul 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Sep 2018
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 22nd Jul 2019 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Jan 2014
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 8th Jul 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Jul 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on Thu, 13th Oct 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Jul 2016
filed on: 12th, July 2016
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Thornwood Lodge Thornwood Gardens London W8 7EB United Kingdom on Mon, 8th Feb 2016 to 94 Park Lane Croydon Surrey CR0 1JB
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB on Tue, 1st Dec 2015 to Thornwood Lodge Thornwood Gardens London W8 7EB
filed on: 1st, December 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 27th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Jul 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 27th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Jul 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 35.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Jul 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Jul 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(11 pages)
|
AP04 |
On Thu, 26th Jul 2012, company appointed a new person to the position of a secretary
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 26th Jul 2012
filed on: 26th, July 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 26th Jul 2012. Old Address: Gorgate Chambers Gorgate Drive Hoe Dereham Norfolk NR20 4HB
filed on: 26th, July 2012
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 14th, December 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 25th Nov 2010: 35.00 GBP
filed on: 9th, August 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Jul 2011
filed on: 9th, August 2011
| annual return
|
Free Download
(20 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On Mon, 23rd May 2011 director's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, February 2011
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, January 2011
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 27th Oct 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 5th Oct 2010 new director was appointed.
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 5th Oct 2010 new director was appointed.
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On Tue, 5th Oct 2010, company appointed a new person to the position of a secretary
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 5th Oct 2010. Old Address: 31 Corsham Street London N1 6DR
filed on: 5th, October 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Oct 2010 new director was appointed.
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 5th Oct 2010 new director was appointed.
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 5th Oct 2010 new director was appointed.
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Jul 2010
filed on: 30th, September 2010
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Sep 2010
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2009
| incorporation
|
Free Download
(14 pages)
|