AA |
Accounts for a dormant company made up to 30th April 2023
filed on: 30th, January 2024
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2021
filed on: 3rd, February 2022
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 3rd September 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd September 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 30th September 2020
filed on: 14th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2019
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2019
filed on: 7th, November 2019
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 30th October 2019
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 30th October 2019, company appointed a new person to the position of a secretary
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th October 2019
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th October 2019
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 30th April 2017
filed on: 23rd, January 2018
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered address from 58 Grosvenor Street London W1K 3JB on 20th December 2016 to 91 Wimpole Street London W1G 0EF
filed on: 20th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2016
filed on: 16th, December 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th February 2016
filed on: 29th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th April 2015
filed on: 14th, November 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th February 2015
filed on: 25th, February 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th April 2014
filed on: 2nd, January 2015
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 10th December 2014
filed on: 12th, December 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 4th August 2014 director's details were changed
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th February 2014
filed on: 17th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th February 2014: 30.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 30th April 2013
filed on: 6th, February 2014
|
accounts |
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, June 2013
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, June 2013
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th February 2013
filed on: 18th, June 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 14th February 2013 director's details were changed
filed on: 17th, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th February 2013 director's details were changed
filed on: 17th, June 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 14th February 2013 secretary's details were changed
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 14th February 2013 director's details were changed
filed on: 17th, June 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18th February 2013
filed on: 18th, February 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2012
filed on: 30th, August 2012
|
accounts |
Free Download
(17 pages)
|
AA01 |
Extension of accounting period to 30th April 2012 from 28th February 2012
filed on: 12th, June 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th February 2012
filed on: 7th, March 2012
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 6th March 2012
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th March 2012
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 26th April 2011 director's details were changed
filed on: 27th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th February 2011
filed on: 31st, March 2011
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 28th April 2010: 30.00 GBP
filed on: 16th, June 2010
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 57 Grosvenor Street London W1K 3JA on 11th June 2010
filed on: 11th, June 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st May 2010
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th May 2010
filed on: 12th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th May 2010
filed on: 12th, May 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
On 12th May 2010, company appointed a new person to the position of a secretary
filed on: 12th, May 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Druces Llp Salisbury House, London Wall London EC2M 5PS England on 11th May 2010
filed on: 11th, May 2010
|
address |
Free Download
(2 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th March 2010
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, February 2010
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|