AD01 |
Address change date: 7th August 2024. New Address: 41-43 Cadogan Square London SW1X 0HX. Previous address: The Studio 16 Cavaye Place London SW10 9PT
filed on: 7th, August 2024
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address |
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(1 page)
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TM02 |
7th August 2024 - the day secretary's appointment was terminated
filed on: 7th, August 2024
|
officers |
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(1 page)
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AA |
Micro company accounts made up to 31st January 2023
filed on: 28th, September 2023
|
accounts |
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(8 pages)
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TM01 |
11th October 2022 - the day director's appointment was terminated
filed on: 30th, November 2022
|
officers |
Free Download
(1 page)
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AA |
Micro company accounts made up to 31st January 2022
filed on: 31st, October 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 29th, October 2021
|
accounts |
Free Download
(8 pages)
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CH04 |
Secretary's details changed on 11th January 2021
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
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AA |
Micro company accounts made up to 31st January 2020
filed on: 25th, November 2020
|
accounts |
Free Download
(8 pages)
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AP01 |
New director was appointed on 23rd March 2020
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 31st, October 2019
|
accounts |
Free Download
(8 pages)
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TM01 |
16th October 2019 - the day director's appointment was terminated
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 17th, October 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 12th, September 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2016
filed on: 3rd, November 2016
|
accounts |
Free Download
(8 pages)
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CH04 |
Secretary's details changed on 24th February 2016
filed on: 2nd, September 2016
|
officers |
Free Download
(1 page)
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AR01 |
Annual return drawn up to 11th January 2016 with full list of members
filed on: 15th, January 2016
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annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 15th January 2016: 9.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st January 2015
filed on: 26th, October 2015
|
accounts |
Free Download
(9 pages)
|
TM01 |
3rd March 2015 - the day director's appointment was terminated
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd March 2015
filed on: 15th, April 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th January 2015 with full list of members
filed on: 23rd, March 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2014
filed on: 20th, August 2014
|
accounts |
Free Download
(9 pages)
|
TM01 |
14th May 2014 - the day director's appointment was terminated
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th January 2014 with full list of members
filed on: 16th, January 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th January 2014: 9.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st January 2013
filed on: 1st, November 2013
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th January 2013 with full list of members
filed on: 14th, January 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2012
filed on: 24th, September 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 11th January 2012 with full list of members
filed on: 11th, January 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2011
filed on: 3rd, October 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 11th January 2011 with full list of members
filed on: 25th, March 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2010
filed on: 26th, October 2010
|
accounts |
Free Download
(8 pages)
|
AD02 |
Register inspection address has been changed
filed on: 9th, February 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th January 2010 with full list of members
filed on: 9th, February 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2009
filed on: 30th, October 2009
|
accounts |
Free Download
(9 pages)
|
288a |
On 11th March 2009 Director appointed
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
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363a |
Annual return up to 16th February 2009 with shareholders record
filed on: 16th, February 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2008
filed on: 12th, February 2009
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2007
filed on: 6th, August 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 11th March 2008 with shareholders record
filed on: 11th, March 2008
|
annual return |
Free Download
(7 pages)
|
288b |
On 5th November 2007 Secretary resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 5th November 2007 Secretary resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 5th November 2007 New secretary appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 5th November 2007 New secretary appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/11/07 from: 50 broadway london SW1H 0BL
filed on: 5th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/11/07 from: 50 broadway london SW1H 0BL
filed on: 5th, November 2007
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 7 shares on 14th June 2007. Value of each share 1 £, total number of shares: 9.
filed on: 25th, June 2007
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 7 shares on 14th June 2007. Value of each share 1 £, total number of shares: 9.
filed on: 25th, June 2007
|
capital |
Free Download
(4 pages)
|
363s |
Annual return up to 24th January 2007 with shareholders record
filed on: 24th, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 24th January 2007 with shareholders record
filed on: 24th, January 2007
|
annual return |
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL
filed on: 25th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL
filed on: 25th, October 2006
|
address |
Free Download
(1 page)
|
288a |
On 1st February 2006 New director appointed
filed on: 1st, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 1st February 2006 New director appointed
filed on: 1st, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 25th January 2006 Secretary resigned
filed on: 25th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th January 2006 Director resigned
filed on: 25th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th January 2006 Director resigned
filed on: 25th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 25th January 2006 New secretary appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 25th January 2006 Secretary resigned
filed on: 25th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On 25th January 2006 New secretary appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2006
|
incorporation |
Free Download
(18 pages)
|