AA |
Dormant company accounts reported for the period up to Saturday 29th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 24th April 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 25th April 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 27th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th April 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from Tower Bridge House St. Katharines Way London E1W 1AA England to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharine's Way London E1W 1AA at an unknown date
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 29th April 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2017
| resolution
|
Free Download
(15 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Tower Bridge House St. Katharines Way London E1W 1AA
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Reynolds Porter Chamberlain Llp Tower Bridge Way St Katharines Way London Greater London W1W 1AA to Tower Bridge House St. Katharines Way London E1W 1AA at an unknown date
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 31st January 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 9th February 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 25th April 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 31st January 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th February 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 26th April 2014
filed on: 4th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 31st January 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 25th February 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 27th April 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 31st January 2013 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 4th February 2013 from Capital Court Capital Interchange Way Brentford Middlesex TW8 0EX
filed on: 4th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th April 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 31st January 2012 with full list of members
filed on: 24th, February 2012
| annual return
|
Free Download
(4 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 24th, February 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 31st, January 2012
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(3 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 31st, January 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 22nd September 2011 from Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR
filed on: 22nd, September 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 31st January 2011 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 24th April 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 31st January 2010 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, December 2009
| resolution
|
Free Download
(13 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 25th April 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 26th February 2009
filed on: 26th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 26th April 2008
filed on: 10th, November 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 1st February 2008
filed on: 1st, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 1st February 2008
filed on: 1st, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th April 2007
filed on: 15th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th April 2007
filed on: 15th, October 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 23rd February 2007
filed on: 23rd, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 23rd February 2007
filed on: 23rd, February 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, December 2006
| resolution
|
|
AA |
Dormant company accounts reported for the period up to Saturday 29th April 2006
filed on: 1st, December 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 29th April 2006
filed on: 1st, December 2006
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, December 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, December 2006
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/06 from: capital court capital interchange way brentford middlesex TW8 0EX
filed on: 7th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/06 from: capital court capital interchange way brentford middlesex TW8 0EX
filed on: 7th, April 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 8th February 2006
filed on: 8th, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 8th February 2006
filed on: 8th, February 2006
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 8th, February 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, February 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 30/04/06
filed on: 2nd, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 30/04/06
filed on: 2nd, December 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, January 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 31st, January 2005
| incorporation
|
Free Download
(15 pages)
|