AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on Tuesday 7th March 2023
filed on: 7th, March 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 24th, May 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 20th, May 2021
|
accounts |
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 1st, October 2019
|
accounts |
Free Download
(41 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th June 2019
filed on: 25th, September 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 11th June 2019
filed on: 25th, September 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017
filed on: 20th, December 2018
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on Monday 12th March 2018
filed on: 12th, March 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 20th January 2016 with full list of members
filed on: 9th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 20th January 2015 with full list of members
filed on: 26th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 26th January 2015
|
capital |
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 20th January 2014 with full list of members
filed on: 21st, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 20th January 2013 with full list of members
filed on: 7th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 20th January 2012 with full list of members
filed on: 14th, March 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Friday 21st January 2011 director's details were changed
filed on: 13th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 21st January 2011 director's details were changed
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 21st January 2011 director's details were changed
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 21st January 2011 secretary's details were changed
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 12th December 2011 from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
filed on: 12th, December 2011
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011
filed on: 9th, December 2011
|
accounts |
Free Download
(1 page)
|
CH01 |
On Friday 21st January 2011 director's details were changed
filed on: 16th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st July 2010
filed on: 18th, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 20th January 2011 with full list of members
filed on: 1st, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Friday 31st July 2009
filed on: 25th, February 2010
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2009 to Friday 31st July 2009
filed on: 23rd, February 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 20th January 2010 with full list of members
filed on: 16th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 5th, January 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 18th, March 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 18th February 2009
filed on: 18th, February 2009
|
annual return |
Free Download
(14 pages)
|
288b |
On Sunday 1st February 2009 Appointment terminated director
filed on: 1st, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On Sunday 1st February 2009 Secretary appointed
filed on: 1st, February 2009
|
officers |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 14th, November 2008
|
address |
Free Download
(1 page)
|
288b |
On Friday 29th August 2008 Appointment terminated secretary
filed on: 29th, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 1st April 2008
filed on: 1st, April 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 12th February 2008 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 12th February 2008 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 1st, February 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 1st, February 2008
|
accounts |
Free Download
(6 pages)
|
288b |
On Wednesday 7th November 2007 Director resigned
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 7th November 2007 New director appointed
filed on: 7th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 7th November 2007 Director resigned
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 7th November 2007 New director appointed
filed on: 7th, November 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/09/07 from: witan gate house 500/600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 19th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/09/07 from: witan gate house 500/600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 19th, September 2007
|
address |
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Secretary resigned;director resigned
filed on: 13th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Secretary resigned;director resigned
filed on: 13th, July 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Friday 23rd February 2007
filed on: 23rd, February 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to Friday 23rd February 2007
filed on: 23rd, February 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2005
filed on: 24th, January 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2005
filed on: 24th, January 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 2nd February 2006
filed on: 2nd, February 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 2nd February 2006
filed on: 2nd, February 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 9th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 9th, September 2005
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed shoo 112 LIMITEDcertificate issued on 31/01/05
filed on: 31st, January 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed shoo 112 LIMITEDcertificate issued on 31/01/05
filed on: 31st, January 2005
|
change of name |
Free Download
(2 pages)
|
288b |
On Wednesday 19th January 2005 Director resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th January 2005 Director resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 13th January 2005 New director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 13th January 2005 New director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 13th January 2005 New director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 13th January 2005 New director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 13th January 2005 New director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 13th January 2005 New director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, January 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 7th, January 2005
|
incorporation |
|