AA |
Dormant company accounts made up to April 30, 2022
filed on: 15th, August 2022
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to April 30, 2021
filed on: 3rd, June 2021
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to April 30, 2020
filed on: 25th, June 2020
|
accounts |
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(2 pages)
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CH01 |
On May 19, 2020 director's details were changed
filed on: 19th, May 2020
|
officers |
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(2 pages)
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CH01 |
On May 13, 2020 director's details were changed
filed on: 13th, May 2020
|
officers |
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(2 pages)
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AA |
Dormant company accounts made up to April 30, 2019
filed on: 13th, August 2019
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to April 30, 2018
filed on: 10th, October 2018
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to April 30, 2017
filed on: 20th, June 2017
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to April 30, 2016
filed on: 6th, December 2016
|
accounts |
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(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2016
filed on: 29th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 29, 2016: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to April 30, 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2015
filed on: 29th, April 2015
|
annual return |
Free Download
|
SH01 |
Capital declared on April 29, 2015: 100.00 GBP
|
capital |
|
AD01 |
New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on February 11, 2015. Company's previous address: 25 Harley Street London W1G 9BR.
filed on: 11th, February 2015
|
address |
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(1 page)
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AA |
Dormant company accounts made up to April 30, 2014
filed on: 6th, February 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2014
filed on: 30th, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 30, 2014: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to April 30, 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2013
filed on: 29th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to April 30, 2012
filed on: 5th, February 2013
|
accounts |
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(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2012
filed on: 11th, May 2012
|
annual return |
Free Download
(6 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 19th, April 2012
|
mortgage |
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(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 19th, April 2012
|
mortgage |
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(8 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 19th, April 2012
|
mortgage |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2011
filed on: 31st, January 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2011
filed on: 9th, June 2011
|
annual return |
Free Download
(6 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 10th, May 2011
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 10th, May 2011
|
mortgage |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2010
filed on: 14th, February 2011
|
accounts |
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(3 pages)
|
CH01 |
On August 30, 2010 director's details were changed
filed on: 21st, October 2010
|
officers |
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(2 pages)
|
CH03 |
On August 30, 2010 secretary's details were changed
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 30, 2010 director's details were changed
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2010
filed on: 13th, May 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2009
filed on: 20th, December 2009
|
accounts |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 17th, August 2009
|
officers |
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(1 page)
|
288a |
On June 8, 2009 Director appointed
filed on: 8th, June 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to May 14, 2009 - Annual return with full member list
filed on: 14th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to April 30, 2008
filed on: 26th, February 2009
|
accounts |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 4
filed on: 15th, July 2008
|
mortgage |
Free Download
(3 pages)
|
363a |
Period up to May 15, 2008 - Annual return with full member list
filed on: 15th, May 2008
|
annual return |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, November 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, November 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 21st, November 2007
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 21st, November 2007
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 21st, November 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 21st, November 2007
|
mortgage |
Free Download
(3 pages)
|
287 |
Registered office changed on 01/11/07 from: c/o gerald edelman accountants 25 harley street london W1G 9BR
filed on: 1st, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/07 from: c/o gerald edelman accountants 25 harley street london W1G 9BR
filed on: 1st, November 2007
|
address |
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 30th, October 2007
|
address |
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 30th, October 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2007
|
incorporation |
Free Download
(17 pages)
|
288b |
On April 27, 2007 Secretary resigned
filed on: 27th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 27, 2007 Secretary resigned
filed on: 27th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2007
|
incorporation |
Free Download
(17 pages)
|