| AA |
Dormant company accounts made up to May 31, 2023
filed on: 26th, February 2024
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2022
filed on: 6th, March 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to May 31, 2022
filed on: 6th, March 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to May 31, 2021
filed on: 24th, May 2022
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2022
filed on: 24th, February 2022
|
officers |
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(1 page)
|
| AP01 |
On February 1, 2022 new director was appointed.
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 30, 2021 new director was appointed.
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2021
filed on: 30th, June 2021
|
officers |
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(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on February 24, 2020
filed on: 24th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 24, 2020 new director was appointed.
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2019
filed on: 22nd, January 2020
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On January 23, 2019 new director was appointed.
filed on: 17th, June 2019
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2018
filed on: 27th, February 2019
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on January 23, 2019
filed on: 23rd, January 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 7, 2018
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2017
filed on: 12th, April 2018
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On February 21, 2018 director's details were changed
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 21, 2018 director's details were changed
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 21, 2018 director's details were changed
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On March 1, 2018 secretary's details were changed
filed on: 1st, March 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 21, 2018 director's details were changed
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 21, 2018 director's details were changed
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Four Kingdom Street Paddington London W2 6BD. Change occurred on February 21, 2018. Company's previous address: One Kingdom Street Paddington London W2 6BL.
filed on: 21st, February 2018
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2016
filed on: 14th, February 2017
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On July 18, 2016 director's details were changed
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2016
filed on: 9th, March 2016
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to May 31, 2015
filed on: 9th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2015
filed on: 16th, March 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to May 31, 2014
filed on: 10th, March 2015
|
accounts |
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(5 pages)
|
| AP03 |
Appointment (date: December 16, 2014) of a secretary
filed on: 17th, December 2014
|
officers |
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(2 pages)
|
| CH01 |
On November 26, 2013 director's details were changed
filed on: 23rd, September 2014
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 3, 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 1, 2010 director's details were changed
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2014
filed on: 7th, March 2014
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On March 6, 2014 director's details were changed
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 6, 2014 director's details were changed
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On March 6, 2014 secretary's details were changed
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 9, 2014
filed on: 9th, January 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 26, 2013 director's details were changed
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 13, 2013 new director was appointed.
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 13, 2013 new director was appointed.
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2013
filed on: 11th, December 2013
|
accounts |
Free Download
(5 pages)
|
| CH01 |
Director's details were changed
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2013
filed on: 28th, March 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on January 27, 2013
filed on: 27th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2012
filed on: 6th, January 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2012
filed on: 5th, March 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to May 31, 2011
filed on: 27th, February 2012
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On July 8, 2011 new director was appointed.
filed on: 8th, July 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 14, 2011
filed on: 14th, April 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2011
filed on: 8th, March 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to May 31, 2010
filed on: 8th, March 2011
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, October 2010
|
resolution |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2010
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
| CH03 |
On January 1, 1970 secretary's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(1 page)
|
| CH03 |
On April 17, 2010 secretary's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2010
filed on: 20th, April 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to May 31, 2009
filed on: 10th, March 2010
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On October 13, 2009 new director was appointed.
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 13, 2009 new director was appointed.
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 11, 2009 Appointment terminated director
filed on: 11th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 10, 2009 Appointment terminated director
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On June 4, 2009 Secretary appointed
filed on: 4th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 4, 2009 Appointment terminated secretary
filed on: 4th, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to April 17, 2009 - Annual return with full member list
filed on: 17th, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to May 31, 2008
filed on: 17th, December 2008
|
accounts |
Free Download
(4 pages)
|
| 288a |
On September 18, 2008 Secretary appointed
filed on: 18th, September 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On September 18, 2008 Appointment terminate, secretary
filed on: 18th, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On August 22, 2008 Appointment terminated secretary
filed on: 22nd, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On August 22, 2008 Secretary appointed
filed on: 22nd, August 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/08/2008 from burleigh house chapel oak, salford priors evesham WR11 8SP
filed on: 14th, August 2008
|
address |
Free Download
(1 page)
|
| 288b |
On July 23, 2008 Appointment terminated director
filed on: 23rd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 23, 2008 Director appointed
filed on: 23rd, July 2008
|
officers |
Free Download
(3 pages)
|
| 363a |
Period up to March 19, 2008 - Annual return with full member list
filed on: 19th, March 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On August 22, 2007 New director appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 22, 2007 New director appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 13, 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 13, 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 7, 2007 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On August 7, 2007 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On August 7, 2007 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On August 7, 2007 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 16, 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 16, 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/03/08 to 31/05/08
filed on: 14th, April 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On April 14, 2007 New secretary appointed
filed on: 14th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On April 14, 2007 Secretary resigned
filed on: 14th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 14, 2007 New director appointed
filed on: 14th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On April 14, 2007 Director resigned
filed on: 14th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On April 14, 2007 Secretary resigned
filed on: 14th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On April 14, 2007 Director resigned
filed on: 14th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 14, 2007 New secretary appointed
filed on: 14th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 14, 2007 New director appointed
filed on: 14th, April 2007
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/03/08 to 31/05/08
filed on: 14th, April 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On April 14, 2007 New director appointed
filed on: 14th, April 2007
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 14/04/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 14th, April 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/04/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 14th, April 2007
|
address |
Free Download
(1 page)
|
| 288a |
On April 14, 2007 New director appointed
filed on: 14th, April 2007
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
|
incorporation |
Free Download
(15 pages)
|