| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 8th, September 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 21st, September 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2022/04/14
filed on: 14th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/04/14.
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 12th, July 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 30th, December 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 25th, September 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 24th, September 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 13th, September 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 21st, October 2016
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2016/04/05
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 55 Beauchamp Place London SW3 1NY on 2016/04/06 to 10 Hollywood Road Chelsea London SW10 9HY
filed on: 6th, April 2016
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2014/11/01
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2014/11/01
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/12/20
filed on: 7th, January 2016
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 10 Hollywood Road London SW10 9HY on 2016/01/06 to 55 Beauchamp Place London SW3 1NY
filed on: 6th, January 2016
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 7th, April 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/12/20
filed on: 21st, January 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 26th, June 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/12/20
filed on: 6th, January 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 20th, November 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/12/20
filed on: 7th, January 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 13th, November 2012
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2012/10/19
filed on: 19th, October 2012
|
officers |
Free Download
(1 page)
|
| AP04 |
On 2012/10/19, company appointed a new person to the position of a secretary
filed on: 19th, October 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/10/19 from the Basement 38 Egerton Gardens London SW3 2BZ
filed on: 19th, October 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/04/26
filed on: 26th, April 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/12/20
filed on: 22nd, December 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 24th, August 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/12/20
filed on: 13th, January 2011
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 2010/09/24 secretary's details were changed
filed on: 29th, September 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/09/29 from 19 Westgate Terrace London SW10 9BT
filed on: 29th, September 2010
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 6th, September 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2009/12/20
filed on: 3rd, February 2010
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2010/02/03
filed on: 3rd, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009/12/20 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/20 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 31st, October 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/01/2009 from 13- 14 dean street london W1D 4RS
filed on: 14th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/01/14 with complete member list
filed on: 14th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 2008/11/13 Director appointed
filed on: 13th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/08/28 Director appointed
filed on: 28th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/08/28 Appointment terminated director
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/08/28 Director appointed
filed on: 28th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/05/07 Secretary appointed
filed on: 7th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/05/07 Appointment terminated secretary
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/03/04 Appointment terminate, secretary
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/03/04 Appointment terminate, secretary
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, February 2008
|
resolution |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, February 2008
|
resolution |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 20th, December 2007
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Company registration
filed on: 20th, December 2007
|
incorporation |
Free Download
(21 pages)
|