| AA |
Accounts for a micro company for the period ending on 2023/06/30
filed on: 15th, November 2023
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2023/04/01
filed on: 3rd, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 3rd, August 2022
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/04/01
filed on: 5th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2022/03/30.
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/03/01 - the day director's appointment was terminated
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 24th, November 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2021/04/01
filed on: 1st, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 22nd, September 2020
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2020/04/01
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 28th, August 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/04/01
filed on: 12th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 6th, March 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2018/04/01
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 29th, September 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates 2017/04/01
filed on: 11th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 18th, December 2016
|
accounts |
Free Download
(9 pages)
|
| TM01 |
2015/12/03 - the day director's appointment was terminated
filed on: 11th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2016/04/01 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Address change date: 2016/04/11. New Address: 6 Roland Gardens South Kensington London SW7 3PH. Previous address: 6 Roland Gardens London Surrey SW7 3PH United Kingdom
filed on: 11th, April 2016
|
address |
Free Download
(1 page)
|
| TM02 |
2014/08/01 - the day secretary's appointment was terminated
filed on: 11th, April 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2016/02/29. New Address: 6 Roland Gardens London Surrey SW7 3PH. Previous address: 94 Park Lane Croydon Surrey CR0 1JB
filed on: 29th, February 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/06/30
filed on: 13th, November 2015
|
accounts |
Free Download
(11 pages)
|
| TM02 |
2015/04/29 - the day secretary's appointment was terminated
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2015/04/28. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH
filed on: 28th, April 2015
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 2014/01/01
filed on: 28th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/04/01 with full list of members
filed on: 23rd, April 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/06/30
filed on: 16th, March 2015
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Address change date: 2014/08/20. New Address: C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH. Previous address: 94 Park Lane Croydon Surrey CR0 1JB
filed on: 20th, August 2014
|
address |
Free Download
(1 page)
|
| TM02 |
2014/07/31 - the day secretary's appointment was terminated
filed on: 20th, August 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2014/07/31
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/04/01 with full list of members
filed on: 7th, April 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/06/30
filed on: 17th, February 2014
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Change of registered office on 2014/01/23 from 13 Lexham Mews London W8 6JW United Kingdom
filed on: 23rd, January 2014
|
address |
Free Download
(1 page)
|
| TM02 |
2014/01/23 - the day secretary's appointment was terminated
filed on: 23rd, January 2014
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 2014/01/23
filed on: 23rd, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/12/16.
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2012/05/10
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/04/01 with full list of members
filed on: 5th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/06/30
filed on: 16th, January 2013
|
accounts |
Free Download
(9 pages)
|
| AD01 |
Change of registered office on 2012/05/15 from 11 Lexham Mews London W8 6JW
filed on: 15th, May 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/04/01 with full list of members
filed on: 4th, April 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/06/30
filed on: 21st, March 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2011/04/01 with full list of members
filed on: 13th, April 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 13th, January 2011
|
accounts |
Free Download
(9 pages)
|
| CH04 |
Secretary's details were changed on 2010/04/01
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/04/01 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/04/01 with full list of members
filed on: 7th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/06/30
filed on: 1st, February 2010
|
accounts |
Free Download
(9 pages)
|
| 363a |
Annual return up to 2009/05/06 with shareholders record
filed on: 6th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On 2009/02/10 Appointment terminated secretary
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/02/2009 from 19 roland gardens london SW7 3PE
filed on: 10th, February 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/2009 to 30/06/2009
filed on: 10th, February 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2009/02/10 Secretary appointed
filed on: 10th, February 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 1st, April 2008
|
incorporation |
Free Download
(18 pages)
|