| AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 8th, September 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 9th, November 2022
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on 5th October 2022
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
| AP04 |
On 5th October 2022, company appointed a new person to the position of a secretary
filed on: 27th, October 2022
|
officers |
Free Download
(2 pages)
|
| AP02 |
New person appointed on 5th October 2022 to the position of a member
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
| AP02 |
New person appointed on 5th October 2022 to the position of a member
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 7a Howick Place London SW1P 1DZ United Kingdom on 6th October 2022 to 100 Victoria Street London SW1E 5JL
filed on: 6th, October 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On 18th August 2022 director's details were changed
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th April 2022
filed on: 23rd, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st March 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Secretary's appointment terminated on 17th December 2021
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
|
| AP04 |
On 17th December 2021, company appointed a new person to the position of a secretary
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 19th June 2021
filed on: 21st, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th June 2021
filed on: 17th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 27th May 2021
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st May 2021
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2020
filed on: 5th, November 2020
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 23rd October 2017
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2019
filed on: 15th, October 2019
|
accounts |
Free Download
(16 pages)
|
| AA01 |
Extension of accounting period to 31st March 2019 from 28th February 2019
filed on: 7th, August 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 28th February 2018
filed on: 21st, September 2018
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 23rd October 2017
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 25th September 2017
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 29th September 2017
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 28th February 2017
filed on: 26th, September 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 29th February 2016
filed on: 24th, November 2016
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on 4th July 2016
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 8th February 2016
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th November 2015 director's details were changed
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th November 2015 director's details were changed
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 11th January 2016 director's details were changed
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th November 2015 director's details were changed
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 9th November 2015 secretary's details were changed
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 28th February 2015
filed on: 1st, December 2015
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Change of registered address from Portland House Bressenden Place London SW1E 5DS on 17th November 2015 to 7a Howick Place London SW1P 1DZ
filed on: 17th, November 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th August 2015
filed on: 23rd, October 2015
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on 5th January 2015
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 5th January 2015, company appointed a new person to the position of a secretary
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 28th February 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th August 2014
filed on: 14th, October 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 14th October 2014: 1.00 GBP
|
capital |
|
| TM02 |
Secretary's appointment terminated on 1st September 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
On 1st September 2014, company appointed a new person to the position of a secretary
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 16th June 2014 director's details were changed
filed on: 23rd, June 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 16th June 2014 director's details were changed
filed on: 23rd, June 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 28th February 2013
filed on: 28th, November 2013
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 6th November 2013 director's details were changed
filed on: 8th, November 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 6th November 2013 director's details were changed
filed on: 7th, November 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 12th June 2013 director's details were changed
filed on: 4th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th August 2013
filed on: 28th, August 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 28th August 2013: 1.00 GBP
|
capital |
|
| CERTNM |
Company name changed banner court LIMITEDcertificate issued on 05/03/13
filed on: 5th, March 2013
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Company name change resolution on 5th March 2013
|
change of name |
|
| AA |
Full accounts for the period ending 29th February 2012
filed on: 22nd, November 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th August 2012
filed on: 7th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Current accounting period extended from 31st December 2011 to 29th February 2012
filed on: 20th, December 2011
|
accounts |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th August 2011
filed on: 30th, August 2011
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On 11th March 2011, company appointed a new person to the position of a secretary
filed on: 11th, March 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 3rd February 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 31st August 2011 to 31st December 2010
filed on: 27th, September 2010
|
accounts |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 20th, September 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed development securities (no.59) LIMITEDcertificate issued on 20/09/10
filed on: 20th, September 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 2nd September 2010
|
change of name |
|
| AP01 |
New director was appointed on 17th September 2010
filed on: 17th, September 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 16th September 2010
filed on: 16th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 16th September 2010
filed on: 16th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 16th September 2010
filed on: 16th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 16th September 2010
filed on: 16th, September 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 25th, August 2010
|
incorporation |
Free Download
(51 pages)
|