AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
9th September 2020 - the day director's appointment was terminated
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 9th September 2020
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
9th September 2020 - the day secretary's appointment was terminated
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th March 2018
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
30th March 2018 - the day director's appointment was terminated
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th May 2017 director's details were changed
filed on: 13th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th May 2017 director's details were changed
filed on: 13th, May 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 5th May 2017 secretary's details were changed
filed on: 13th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 23rd March 2017. New Address: 65 Compton Street London EC1V 0BN. Previous address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH
filed on: 23rd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 24th February 2017 director's details were changed
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th December 2016 director's details were changed
filed on: 28th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th October 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th October 2014 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 21st June 2012 director's details were changed
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th October 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th December 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 26th October 2012 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 30th October 2012
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 24th July 2012 secretary's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th July 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2012 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2012 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th October 2011 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th October 2010 with full list of members
filed on: 29th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th October 2009 with full list of members
filed on: 27th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 11th, September 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 28th October 2008 with shareholders record
filed on: 28th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 8th, October 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/2008 from 7 badgers close harrow middlesex HA1 4EN
filed on: 18th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 8th February 2008 with shareholders record
filed on: 8th, February 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 8th February 2008 with shareholders record
filed on: 8th, February 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 3rd April 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 3rd April 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/07 from: 34 burns road harlesden london NW10 4DY
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
288a |
On 14th February 2007 New secretary appointed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th February 2007 New secretary appointed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/07 from: 34 burns road harlesden london NW10 4DY
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
288b |
On 17th November 2006 Director resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 17th November 2006 New director appointed
filed on: 17th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 17th November 2006 Secretary resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 17th November 2006 Secretary resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 17th November 2006 Director resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 17th November 2006 New director appointed
filed on: 17th, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/11/06 from: 20-22 bedford row london WC1R 4JS
filed on: 17th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/06 from: 20-22 bedford row london WC1R 4JS
filed on: 17th, November 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 10th November 2006 with shareholders record
filed on: 10th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 10th November 2006 with shareholders record
filed on: 10th, November 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 28th, December 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 28th December 2005 Director resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 28th December 2005 Director resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 28th December 2005 New secretary appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 28th December 2005 New director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 28th December 2005 Secretary resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 28th December 2005 New director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 28th December 2005 Director resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 28th December 2005 New secretary appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 28th December 2005 Director resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 28th December 2005 Secretary resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 28th, December 2005
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, December 2005
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, December 2005
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2005
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/12/05 from: 21 holborn viaduct london EC1A 2DY
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/05 from: 21 holborn viaduct london EC1A 2DY
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed 3469TH single member shelf tradi ng company LIMITEDcertificate issued on 20/12/05
filed on: 20th, December 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 3469TH single member shelf tradi ng company LIMITEDcertificate issued on 20/12/05
filed on: 20th, December 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2005
| incorporation
|
Free Download
(19 pages)
|