AA |
Dormant company accounts reported for the period up to Saturday 25th March 2023
filed on: 8th, December 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 25th March 2022
filed on: 7th, December 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 25th March 2021
filed on: 15th, December 2021
|
accounts |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 15th July 2021
filed on: 16th, July 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on Thursday 17th June 2021
filed on: 17th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 25th March 2020
filed on: 5th, January 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 25th March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 25th March 2018
filed on: 28th, November 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 25th March 2017
filed on: 25th, October 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 25th March 2016
filed on: 2nd, December 2016
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 25th March 2015
filed on: 11th, December 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 28th September 2015, no shareholders list
filed on: 15th, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 25th March 2014
filed on: 18th, December 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 28th September 2014, no shareholders list
filed on: 8th, October 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 25th March 2013
filed on: 16th, December 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 28th September 2013, no shareholders list
filed on: 30th, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 25th March 2012
filed on: 5th, January 2013
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 4th January 2013.
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st December 2012
filed on: 31st, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 28th September 2012, no shareholders list
filed on: 28th, September 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 25th March 2011
filed on: 10th, January 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th January 2012.
filed on: 5th, January 2012
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 6th October 2010
filed on: 7th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 28th September 2011, no shareholders list
filed on: 7th, October 2011
|
annual return |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 27th May 2011 from C/O C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom
filed on: 27th, May 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 25th May 2011 from Sterling Estates Management Ltd Marlborough House 159 High Street Harrow Middlesex HA3 5DX Uk
filed on: 25th, May 2011
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 25th March 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 28th September 2010, no shareholders list
filed on: 26th, October 2010
|
annual return |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Tuesday 28th September 2010
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 18th, January 2010
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 28th September 2009
filed on: 28th, September 2009
|
annual return |
Free Download
(2 pages)
|
288a |
On Thursday 27th November 2008 Secretary appointed
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 26th November 2008 Appointment terminated secretary
filed on: 26th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 19th November 2008 Secretary appointed
filed on: 19th, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 13th October 2008
filed on: 13th, October 2008
|
annual return |
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/2008 from savoy house savoy circus london W3 7DA
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 24th, July 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 14th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 16th November 2007
filed on: 16th, November 2007
|
annual return |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 21st, June 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 17th October 2006
filed on: 17th, October 2006
|
annual return |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 7th, April 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 14th October 2005
filed on: 14th, October 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 1st, February 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 1st November 2004
filed on: 1st, November 2004
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 15th, June 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th May 2004 Director resigned
filed on: 19th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th May 2004 Director resigned
filed on: 19th, May 2004
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2003
filed on: 17th, January 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 13th November 2003
filed on: 13th, November 2003
|
annual return |
Free Download
(4 pages)
|
288a |
On Friday 4th July 2003 New director appointed
filed on: 4th, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 4th July 2003 New director appointed
filed on: 4th, July 2003
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2002
filed on: 5th, February 2003
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Friday 25th October 2002
filed on: 25th, October 2002
|
annual return |
Free Download
(3 pages)
|
363(288) |
Annual return made up to Friday 25th October 2002 (Director's particulars changed)
|
annual return |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2001
filed on: 28th, February 2002
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 28th February 2002
filed on: 28th, February 2002
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return made up to Wednesday 27th December 2000
filed on: 27th, December 2000
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 25th March 2000
filed on: 31st, July 2000
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return made up to Friday 2nd June 2000
filed on: 2nd, June 2000
|
annual return |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/99 to 25/03/00
filed on: 23rd, May 2000
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/00 from: 76 brompton road knightsbridge london SW3 1HA
filed on: 23rd, May 2000
|
address |
Free Download
(1 page)
|
288a |
On Tuesday 23rd May 2000 New secretary appointed
filed on: 23rd, May 2000
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 4th November 1999 Secretary resigned
filed on: 4th, November 1999
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 27th October 1998 New secretary appointed
filed on: 27th, October 1998
|
officers |
|
288b |
On Wednesday 7th October 1998 Director resigned
filed on: 7th, October 1998
|
officers |
|
288a |
On Wednesday 7th October 1998 New director appointed
filed on: 7th, October 1998
|
officers |
|
288b |
On Wednesday 7th October 1998 Secretary resigned
filed on: 7th, October 1998
|
officers |
|
287 |
Registered office changed on 07/10/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
filed on: 7th, October 1998
|
address |
|
NEWINC |
Company registration
filed on: 28th, September 1998
|
incorporation |
Free Download
(17 pages)
|