AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 6th, October 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 31st, October 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 21st, October 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 29th, January 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 29th, October 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th July 2019
filed on: 11th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th July 2019.
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Third Floor 207 Regent Street London W1B 3HH. Change occurred on Wednesday 11th July 2018. Company's previous address: Third Floor 207 Regent Street London W1B 3HH United Kingdom.
filed on: 11th, July 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 6th July 2018 director's details were changed
filed on: 11th, July 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 10th July 2018
filed on: 10th, July 2018
|
resolution |
Free Download
(3 pages)
|
AD01 |
New registered office address Third Floor 207 Regent Street London W1B 3HH. Change occurred on Tuesday 10th July 2018. Company's previous address: 207 Regent Street 3rd Floor London W1B 3HH England.
filed on: 10th, July 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th July 2018.
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 6th July 2018
filed on: 9th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th July 2018
filed on: 9th, July 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 207 Regent Street 3rd Floor London W1B 3HH. Change occurred on Monday 9th July 2018. Company's previous address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB.
filed on: 9th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 28th, February 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 9th, February 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd January 2016
filed on: 3rd, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 10th, June 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd January 2015
filed on: 11th, February 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2014
filed on: 2nd, October 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014
filed on: 24th, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 24th January 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 5th, June 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013
filed on: 23rd, January 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 24th, September 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd January 2012
filed on: 24th, January 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 5th April 2011 from 11 Church Road Great Bookham Surrey KT23 3PB
filed on: 5th, April 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd January 2011
filed on: 8th, February 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2011
filed on: 8th, February 2011
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2010
filed on: 18th, March 2010
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 26th January 2010
filed on: 26th, January 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd January 2010
filed on: 26th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Friday 22nd January 2010
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th January 2010.
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 15th, May 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Thursday 29th January 2009 - Annual return with full member list
filed on: 29th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 11th, April 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Thursday 25th January 2007 - Annual return with full member list
filed on: 25th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Thursday 25th January 2007 - Annual return with full member list
filed on: 25th, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2006
filed on: 23rd, June 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2006
filed on: 23rd, June 2006
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Friday 27th January 2006 - Annual return with full member list
filed on: 27th, January 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 27th January 2006 - Annual return with full member list
filed on: 27th, January 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2005
filed on: 27th, April 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2005
filed on: 27th, April 2005
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Friday 28th January 2005 - Annual return with full member list
filed on: 28th, January 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Friday 28th January 2005 - Annual return with full member list
filed on: 28th, January 2005
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2004
|
incorporation |
Free Download
(13 pages)
|