CH01 |
On Tuesday 21st May 2024 director's details were changed
filed on: 22nd, May 2024
|
officers |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 16th, April 2024
|
accounts |
Free Download
(2 pages)
|
AP04 |
Appointment (date: Saturday 30th September 2023) of a secretary
filed on: 4th, October 2023
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 30th September 2023
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 3 Castle Gate Castle Street Hertford SG14 1HD. Change occurred on Wednesday 4th October 2023. Company's previous address: Flat 3 40 Smith Square London SW1P 3HL.
filed on: 4th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 23rd, May 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 6th, May 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Friday 5th March 2021 director's details were changed
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 30th, April 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 22nd, May 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 4th May 2017.
filed on: 5th, July 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th May 2017
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 24th, May 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to Tuesday 11th August 2015
filed on: 8th, October 2015
|
annual return |
Free Download
(17 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 8th October 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th August 2014
filed on: 29th, August 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th August 2013
filed on: 29th, August 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 29th August 2013
|
capital |
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 23rd, May 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th August 2012
filed on: 14th, August 2012
|
annual return |
Free Download
(8 pages)
|
AAMD |
Amended accounts for the period to Wednesday 31st August 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 22nd, May 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th August 2011
filed on: 23rd, August 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 6th June 2011.
filed on: 6th, June 2011
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 23rd, May 2011
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th April 2011
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th August 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th August 2010
filed on: 23rd, August 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Wednesday 11th August 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th August 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Monday 7th September 2009 - Annual return with full member list
filed on: 7th, September 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On Tuesday 4th August 2009 Director appointed
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 7th July 2009 Appointment terminated director
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 11th, June 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to Friday 29th August 2008 - Annual return with full member list
filed on: 29th, August 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 1st, July 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to Thursday 23rd August 2007 - Annual return with full member list
filed on: 23rd, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 23rd August 2007 - Annual return with full member list
filed on: 23rd, August 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts made up to Thursday 31st August 2006
filed on: 1st, August 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts made up to Thursday 31st August 2006
filed on: 1st, August 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Friday 13th October 2006 - Annual return with full member list
filed on: 13th, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Friday 13th October 2006 - Annual return with full member list
filed on: 13th, October 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 29/08/06 from: 22 gilbert street london W1K 5HD
filed on: 29th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/06 from: 22 gilbert street london W1K 5HD
filed on: 29th, August 2006
|
address |
Free Download
(1 page)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Monday 10th July 2006. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, August 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Monday 10th July 2006. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, August 2006
|
capital |
Free Download
(2 pages)
|
AA |
Accounts made up to Wednesday 31st August 2005
filed on: 21st, June 2006
|
accounts |
Free Download
(1 page)
|
AA |
Accounts made up to Wednesday 31st August 2005
filed on: 21st, June 2006
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Wednesday 21st September 2005 - Annual return with full member list
filed on: 21st, September 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 21st September 2005 - Annual return with full member list
filed on: 21st, September 2005
|
annual return |
Free Download
(7 pages)
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/08/05 from: rokeby, johnson, baars LLP 63 duke street london W1K 5NS
filed on: 25th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/05 from: rokeby, johnson, baars LLP 63 duke street london W1K 5NS
filed on: 25th, August 2005
|
address |
Free Download
(1 page)
|
288a |
On Friday 10th December 2004 New director appointed
filed on: 10th, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 10th December 2004 Secretary resigned
filed on: 10th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Friday 10th December 2004 Director resigned
filed on: 10th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Friday 10th December 2004 Director resigned
filed on: 10th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Friday 10th December 2004 Secretary resigned
filed on: 10th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On Friday 10th December 2004 New secretary appointed;new director appointed
filed on: 10th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 10th December 2004 New secretary appointed;new director appointed
filed on: 10th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 10th December 2004 New director appointed
filed on: 10th, December 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, August 2004
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 11th, August 2004
|
incorporation |
Free Download
(18 pages)
|