| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, May 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 8th, August 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 7th, August 2021
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2021/02/22.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 1st, December 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 2nd, September 2019
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2019/07/10.
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
2019/07/10 - the day secretary's appointment was terminated
filed on: 17th, July 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2019/07/10
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2019/03/29. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England
filed on: 29th, March 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2018/11/01. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX
filed on: 1st, November 2018
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 22nd, February 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 20th, July 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 6th, July 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2016/04/23 with full list of members
filed on: 27th, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/27
|
capital |
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 5th, October 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2015/04/23 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/28
|
capital |
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 21st, May 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 2014/04/23 with full list of members
filed on: 25th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/25
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2013/04/23 with full list of members
filed on: 25th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 11th, March 2013
|
accounts |
Free Download
(12 pages)
|
| TM02 |
2013/01/03 - the day secretary's appointment was terminated
filed on: 3rd, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/04/23 with full list of members
filed on: 23rd, April 2012
|
annual return |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on 2012/03/09
filed on: 9th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
2012/03/09 - the day secretary's appointment was terminated
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 2nd, November 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 2011/04/23 with full list of members
filed on: 24th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2011/04/07.
filed on: 7th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/04/05 - the day director's appointment was terminated
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 28th, October 2010
|
accounts |
Free Download
(11 pages)
|
| TM01 |
2010/09/17 - the day director's appointment was terminated
filed on: 17th, September 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/04/23 with full list of members
filed on: 17th, September 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
2010/08/18 - the day director's appointment was terminated
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/07/23.
filed on: 23rd, July 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2009/10/09 director's details were changed
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 23rd, December 2009
|
accounts |
Free Download
(11 pages)
|
| 288a |
On 2009/09/07 Director appointed
filed on: 7th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 3rd, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/04/27 with shareholders record
filed on: 27th, April 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2007/12/31
filed on: 5th, February 2009
|
accounts |
Free Download
(11 pages)
|
| 287 |
Registered office changed on 05/11/2008 from euro house 131 - 133 ballards lane london N3 1GR
filed on: 5th, November 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 21st, July 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/06/13 with shareholders record
filed on: 13th, June 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 2007/07/16 New secretary appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/07/16 New secretary appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/06/07 from: 31 corsham street london N1 6DR
filed on: 13th, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/06/07 from: 31 corsham street london N1 6DR
filed on: 13th, June 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 2007/06/13 Secretary resigned
filed on: 13th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/06/13 Director resigned
filed on: 13th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/06/13 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(6 pages)
|
| 288a |
On 2007/06/13 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(6 pages)
|
| 288a |
On 2007/06/13 New secretary appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/06/13 Secretary resigned
filed on: 13th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/06/13 Director resigned
filed on: 13th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/06/13 New secretary appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 23rd, April 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 23rd, April 2007
|
incorporation |
Free Download
(17 pages)
|