AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, May 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 14th, April 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 26th, January 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 26th, January 2021
|
accounts |
Free Download
(3 pages)
|
AP04 |
On Thursday 1st August 2019 - new secretary appointed
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 17th January 2020
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ags Management Services Ltd 13 a Wetherby Mansions Earls Court Square London SW5 9BH England to M2 Property Limited 6 Roland Gardens London SW7 3PH on Friday 17th January 2020
filed on: 17th, January 2020
|
address |
Free Download
(1 page)
|
AP03 |
On Thursday 1st August 2019 - new secretary appointed
filed on: 15th, January 2020
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 8th October 2015 with full list of members
filed on: 8th, January 2020
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 8th, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 8th, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 8th, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 8th, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 8th, January 2020
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 89 Chiswick High Road London W4 2EF to C/O Ags Management Services Ltd 13 a Wetherby Mansions Earls Court Square London SW5 9BH on Wednesday 9th September 2015
filed on: 9th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 8th October 2014 with full list of members
filed on: 13th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 8th October 2013 with full list of members
filed on: 31st, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 8th October 2012 with full list of members
filed on: 23rd, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 8th October 2011 with full list of members
filed on: 19th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Thursday 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 8th October 2010 with full list of members
filed on: 13th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 25th, September 2010
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Thursday 8th October 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 8th October 2009
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 8th October 2009 with full list of members
filed on: 14th, October 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 8th October 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 11th, May 2009
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 21st, October 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to Friday 17th October 2008
filed on: 17th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 6th, November 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 6th, November 2007
|
accounts |
Free Download
(8 pages)
|
288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 23rd October 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 23rd October 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 5th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 5th, September 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 14th March 2007 New secretary appointed
filed on: 14th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 14th March 2007 New secretary appointed
filed on: 14th, March 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 4th January 2007
filed on: 4th, January 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to Thursday 4th January 2007
filed on: 4th, January 2007
|
annual return |
Free Download
(8 pages)
|
288b |
On Tuesday 16th May 2006 Director resigned
filed on: 16th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 16th May 2006 Director resigned
filed on: 16th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 8th May 2006 Secretary resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 8th May 2006 Secretary resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2005
filed on: 27th, March 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2005
filed on: 27th, March 2006
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to Monday 21st November 2005
filed on: 21st, November 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 21st November 2005
filed on: 21st, November 2005
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2004
filed on: 26th, August 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2004
filed on: 26th, August 2005
|
accounts |
Free Download
(9 pages)
|
288a |
On Sunday 10th July 2005 New secretary appointed
filed on: 10th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Sunday 10th July 2005 Secretary resigned
filed on: 10th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 10th July 2005 Secretary resigned
filed on: 10th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On Sunday 10th July 2005 New secretary appointed
filed on: 10th, July 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Monday 25th October 2004
filed on: 25th, October 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 25th October 2004
filed on: 25th, October 2004
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return made up to Monday 25th October 2004 (Director's particulars changed)
|
annual return |
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st October 2003
filed on: 17th, August 2004
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st October 2003
filed on: 17th, August 2004
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to Monday 15th December 2003
filed on: 15th, December 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 15th December 2003
filed on: 15th, December 2003
|
annual return |
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 8th, October 2002
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 8th, October 2002
|
incorporation |
Free Download
(13 pages)
|