| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 15th, December 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 20th, February 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 22nd, February 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 8th, January 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 23rd, June 2020
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 20th January 2020.
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 12th December 2019
filed on: 16th, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 12th December 2019
filed on: 16th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 16th May 2018.
filed on: 18th, May 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 81 Cromwell Road London SW7 5BW to 95 Cromwell Road London SW7 4DL on Tuesday 1st May 2018
filed on: 1st, May 2018
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 27th April 2018.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 27th April 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 8th, February 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 1st April 2017
filed on: 5th, April 2017
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 12th November 2015 with full list of members
filed on: 2nd, March 2016
|
annual return |
Free Download
(19 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 12th, February 2016
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 11th, February 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 12th November 2014
filed on: 15th, December 2014
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 15th December 2014
|
capital |
|
| AR01 |
Annual return made up to Wednesday 2nd July 2014
filed on: 1st, September 2014
|
annual return |
Free Download
(14 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 7th, February 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 2nd July 2013 with full list of members
filed on: 3rd, September 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 13th, June 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 2nd July 2012 with full list of members
filed on: 30th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 17th, May 2012
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Monday 1st August 2011
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 2nd July 2011 with full list of members
filed on: 6th, July 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 27th, April 2011
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2011
|
resolution |
Free Download
(2 pages)
|
| AP04 |
On Friday 17th September 2010 - new secretary appointed
filed on: 17th, September 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Friday 17th September 2010
filed on: 17th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 2nd July 2010 with full list of members
filed on: 9th, July 2010
|
annual return |
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on Friday 2nd July 2010
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Friday 2nd July 2010 secretary's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return made up to Thursday 9th July 2009
filed on: 9th, July 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 16th, April 2009
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/2008 to 30/09/2008
filed on: 18th, September 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thursday 18th September 2008 Secretary appointed
filed on: 18th, September 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Friday 5th September 2008
filed on: 5th, September 2008
|
annual return |
Free Download
(3 pages)
|
| CERTNM |
Company name changed imperial place LIMITEDcertificate issued on 11/02/08
filed on: 11th, February 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed imperial place LIMITEDcertificate issued on 11/02/08
filed on: 11th, February 2008
|
change of name |
Free Download
(2 pages)
|
| 288b |
On Wednesday 2nd January 2008 Secretary resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, January 2008
|
resolution |
Free Download
(13 pages)
|
| 288b |
On Wednesday 2nd January 2008 Director resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/01/08 from: 81 cromwell road london SW7 5BW
filed on: 2nd, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/01/08 from: 81 cromwell road london SW7 5BW
filed on: 2nd, January 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, January 2008
|
resolution |
Free Download
(13 pages)
|
| 288b |
On Wednesday 2nd January 2008 Secretary resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 2nd January 2008 Director resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 31st December 2007 Director resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 31st December 2007 Director resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 31st December 2007 Secretary resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 31st December 2007 Secretary resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/12/07 from: one fleet place london EC4M 7WS
filed on: 31st, December 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/12/07 from: one fleet place london EC4M 7WS
filed on: 31st, December 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Wednesday 19th December 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 19th December 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 19th December 2007 New secretary appointed
filed on: 19th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 19th December 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 19th December 2007 New secretary appointed
filed on: 19th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 19th December 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dwsco 2716 LIMITEDcertificate issued on 05/11/07
filed on: 5th, November 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dwsco 2716 LIMITEDcertificate issued on 05/11/07
filed on: 5th, November 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 2nd, July 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 2nd, July 2007
|
incorporation |
Free Download
(18 pages)
|