| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 29th, September 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2021-12-14
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2021-11-15
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2021-09-30
filed on: 5th, November 2021
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 18th, December 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on 2019-02-28
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2019-02-28 - new secretary appointed
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 28th, September 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 6th, October 2017
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, March 2017
|
resolution |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: 2017-01-31
filed on: 31st, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-01-31
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-01-31
filed on: 31st, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-01-31
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 9th, March 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2015-11-12 with full list of members
filed on: 6th, January 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2016-01-06: 20.00 GBP
|
capital |
|
| CH03 |
On 2015-05-18 secretary's details were changed
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2015-05-18 director's details were changed
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 401 401, King Street Hammersmith London W6 9NJ England to 401 King Street Hammersmith London W6 9NJ on 2016-01-05
filed on: 5th, January 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On 2015-05-18 director's details were changed
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 30th, June 2015
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Lamb House Church Street London W4 2PD to 401 401, King Street Hammersmith London W6 9NJ on 2015-06-05
filed on: 5th, June 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On 2015-04-24 director's details were changed
filed on: 4th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-04-24 director's details were changed
filed on: 4th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-11-12 with full list of members
filed on: 22nd, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-01-22: 20.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 6th, October 2014
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2013-11-12 director's details were changed
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-11-12 director's details were changed
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2013-11-12 with full list of members
filed on: 10th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-01-10: 20.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 5th, July 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2012-11-12 with full list of members
filed on: 31st, December 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 21st, September 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2011-11-12
filed on: 25th, January 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 3rd, October 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2010-11-12
filed on: 19th, January 2011
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 2nd, November 2010
|
accounts |
Free Download
(5 pages)
|
| CH03 |
On 2009-10-01 secretary's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2009-11-12 with full list of members
filed on: 28th, November 2009
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 3rd, November 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to 2009-02-02
filed on: 2nd, February 2009
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 20/10/2008 from lamb house church street chiswick london W4 2PD
filed on: 20th, October 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 2008-10-08 Appointment terminate, director and secretary
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-10-07 Appointment terminated director and secretary
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-10-03 Appointment terminate, director and secretary
filed on: 3rd, October 2008
|
officers |
|
| 288a |
On 2008-10-03 Secretary appointed
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-10-03 Director appointed
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-10-03 Director appointed
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-10-03 Appointment terminate, director
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/09/2008 from 180-186 kings cross road london WC1X 9DE
filed on: 25th, September 2008
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 13th, May 2008
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2007-11-07
filed on: 7th, November 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2007-11-07
filed on: 7th, November 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 17th, September 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 17th, September 2007
|
accounts |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 29th, November 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 29th, November 2006
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to 2006-10-16
filed on: 16th, October 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2006-10-16
filed on: 16th, October 2006
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 9th, June 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 9th, June 2006
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 31/05/06 from: 80-83 long lane london EC1A 9ET
filed on: 31st, May 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/05/06 from: 80-83 long lane london EC1A 9ET
filed on: 31st, May 2006
|
address |
Free Download
(1 page)
|
| 288a |
On 2006-04-06 New secretary appointed
filed on: 6th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-04-06 Secretary resigned
filed on: 6th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-04-06 Secretary resigned
filed on: 6th, April 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-04-06 New secretary appointed
filed on: 6th, April 2006
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return made up to 2005-11-08
filed on: 8th, November 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2005-11-08
filed on: 8th, November 2005
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 2005-02-09 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005-02-09 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005-02-09 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005-02-09 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9 shares on 2005-01-18. Value of each share 1 £, total number of shares: 10.
filed on: 9th, February 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10 shares on 2005-01-20. Value of each share 1 £, total number of shares: 20.
filed on: 9th, February 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9 shares on 2005-01-18. Value of each share 1 £, total number of shares: 10.
filed on: 9th, February 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10 shares on 2005-01-20. Value of each share 1 £, total number of shares: 20.
filed on: 9th, February 2005
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2004-10-26 New director appointed
filed on: 26th, October 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004-10-26 New director appointed
filed on: 26th, October 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2004-10-13 Director resigned
filed on: 13th, October 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-10-13 Director resigned
filed on: 13th, October 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-10-13 New secretary appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2004-10-13 Secretary resigned
filed on: 13th, October 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-10-13 Secretary resigned
filed on: 13th, October 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-10-13 New secretary appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 17th, September 2004
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 17th, September 2004
|
incorporation |
Free Download
(17 pages)
|