| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on 1st July 2022
filed on: 27th, July 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On 1st July 2022, company appointed a new person to the position of a secretary
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 17th February 2020 director's details were changed
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
|
| AP03 |
On 13th February 2018, company appointed a new person to the position of a secretary
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 13th February 2018
filed on: 21st, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th January 2016
filed on: 18th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 18th January 2016: 100.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 1st, September 2015
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 58-60 Berners Street London W1T 3JS on 26th May 2015 to 30 City Road London EC1Y 2AB
filed on: 26th, May 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th January 2015
filed on: 19th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 22nd, July 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th January 2014
filed on: 20th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 20th January 2014: 100.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th January 2013
filed on: 16th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th January 2012
filed on: 26th, January 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 31st, August 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th January 2011
filed on: 1st, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 31st December 2009
filed on: 25th, October 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th January 2010
filed on: 1st, March 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 31st December 2008
filed on: 3rd, November 2009
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 31st December 2007
filed on: 3rd, March 2009
|
accounts |
Free Download
(6 pages)
|
| 288c |
Director's change of particulars
filed on: 2nd, March 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 26th January 2009 with complete member list
filed on: 26th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 30th January 2008 with complete member list
filed on: 30th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 30th January 2008 with complete member list
filed on: 30th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares from 11th January 2007 to 11th January 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 14th, September 2007
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 14th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 14th, September 2007
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares from 11th January 2007 to 11th January 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 14th, September 2007
|
capital |
Free Download
(1 page)
|
| 288b |
On 27th January 2007 Secretary resigned
filed on: 27th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 27th January 2007 Secretary resigned
filed on: 27th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 27th January 2007 Director resigned
filed on: 27th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 27th January 2007 New secretary appointed;new director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(4 pages)
|
| 288b |
On 27th January 2007 Director resigned
filed on: 27th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 27th January 2007 New director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On 27th January 2007 New secretary appointed;new director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On 27th January 2007 New director appointed
filed on: 27th, January 2007
|
officers |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 16/01/07 from: 58-60 berners street london W1P 4JS
filed on: 16th, January 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/01/07 from: 58-60 berners street london W1P 4JS
filed on: 16th, January 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 11th, January 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 11th, January 2007
|
incorporation |
Free Download
(17 pages)
|