AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-04 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 1st, October 2020
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2020-09-21) of a secretary
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-09-21
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-31
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-31
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-31
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 4th, June 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-02
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-11-01) of a secretary
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-11-01
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 14th, September 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-01-31
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-31
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-04-01
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-04
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 20th, October 2016
| accounts
|
Free Download
(23 pages)
|
AD02 |
New sail address 15 Alfred Place London WC1E 7EB. Change occurred at an unknown date. Company's previous address: Axe and Bottle Court 70 Newcomen Street London SE1 1YT England.
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-31
filed on: 31st, May 2016
| annual return
|
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 24th, November 2015
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-30
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-31
filed on: 1st, June 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-06-01: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 17th, May 2015
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 25th, November 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-31
filed on: 24th, June 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-06-24: 1000.00 GBP
capital
|
|
AD02 |
Register inspection address has been changed
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-24
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-24
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Axe & Bottle Court 70 Newcomen Street, London, SE1 1YT on 2014-06-24
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-06-23
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-06-23) of a secretary
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-23
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-23
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-23
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-06-23
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, June 2014
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, June 2014
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, June 2014
| capital
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 28th, May 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-31
filed on: 5th, July 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 25th, March 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-31
filed on: 13th, August 2012
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-31
filed on: 27th, October 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2010-05-31 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-31
filed on: 25th, June 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-05-31 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-31 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 17th, February 2010
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 17th, February 2010
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 23/09/2009 from, 55 baker street, london, W1U 7EU
filed on: 23rd, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-09-23 - Annual return with full member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(7 pages)
|
288a |
On 2008-10-29 Director appointed
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2007-12-31
filed on: 28th, October 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2008-09-09 - Annual return with full member list
filed on: 9th, September 2008
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2008-09-09 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 07/07/2008 from, 8 baker street, london, W1U 3LL
filed on: 7th, July 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-01-14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-01-14 Secretary resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-14 New secretary appointed;new director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2007-06-08 - Annual return with full member list
filed on: 8th, June 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007-06-06 New secretary appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-06 Secretary resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, March 2007
| incorporation
|
Free Download
(17 pages)
|