AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 3rd, March 2023
|
accounts |
Free Download
(9 pages)
|
AP03 |
Appointment (date: 2022-09-09) of a secretary
filed on: 9th, September 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-09-09
filed on: 9th, September 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 35 Park Lane London W1K 1RB. Change occurred on 2022-04-08. Company's previous address: 5th Floor Leconfield House Curzon Street London W1J 5JA.
filed on: 8th, April 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 1st, March 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 8th, June 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 3rd, March 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 31st, December 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 13th, February 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 2nd, February 2017
|
accounts |
Free Download
(9 pages)
|
AP03 |
Appointment (date: 2016-12-31) of a secretary
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-12-31
filed on: 12th, January 2017
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-26
filed on: 12th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 2nd, July 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-26
filed on: 15th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-15: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2014-05-31
filed on: 29th, July 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-26
filed on: 29th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-29: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2013-05-31
filed on: 17th, October 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-26
filed on: 13th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-05-31
filed on: 1st, October 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-26
filed on: 17th, May 2012
|
annual return |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-05-04
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-05-31
filed on: 14th, February 2012
|
accounts |
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-07
filed on: 7th, February 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-26
filed on: 10th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-05-31
filed on: 9th, November 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-26
filed on: 4th, May 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-05-31
filed on: 11th, February 2010
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to 2009-05-06 - Annual return with full member list
filed on: 6th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-05-31
filed on: 3rd, April 2009
|
accounts |
Free Download
(15 pages)
|
288b |
On 2008-11-27 Appointment terminated director
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-10-23 Secretary appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-10-21 Appointment terminated secretary
filed on: 21st, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-10-16 Secretary appointed
filed on: 16th, October 2008
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2008-06-02 - Annual return with full member list
filed on: 2nd, June 2008
|
annual return |
Free Download
(7 pages)
|
288a |
On 2008-03-14 Director appointed
filed on: 14th, March 2008
|
officers |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2007-05-31
filed on: 27th, February 2008
|
accounts |
Free Download
(15 pages)
|
288b |
On 2007-12-29 Director resigned
filed on: 29th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-12-29 Director resigned
filed on: 29th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-29 New director appointed
filed on: 29th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-12-29 New director appointed
filed on: 29th, December 2007
|
officers |
Free Download
(2 pages)
|
363s |
Period up to 2007-05-29 - Annual return with full member list
filed on: 29th, May 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2007-05-29 - Annual return with full member list
filed on: 29th, May 2007
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 29/05/07
|
annual return |
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, May 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, May 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, May 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, May 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, May 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, May 2006
|
resolution |
Free Download
|
287 |
Registered office changed on 09/05/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 9th, May 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-05-09 New secretary appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-05-09 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-05-09 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(12 pages)
|
288b |
On 2006-05-09 Secretary resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-05-09 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 9th, May 2006
|
accounts |
Free Download
(1 page)
|
288b |
On 2006-05-09 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-05-09 Secretary resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 9th, May 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 9th, May 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-05-09 New secretary appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2006
|
incorporation |
Free Download
(15 pages)
|