AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 29th, November 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 25th, November 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/06
filed on: 28th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/24.
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 6th, December 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 18th, May 2021
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2020/10/13 to 266 Kingsland Road London E8 4DG
filed on: 13th, October 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
AP04 |
On 2020/10/01, company appointed a new person to the position of a secretary
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/09/30
filed on: 30th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/29.
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/02.
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/16
filed on: 27th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/04/07
filed on: 15th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/20
filed on: 23rd, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/16.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/04.
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/25.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/25.
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/25.
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 23rd, December 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2019/02/19 director's details were changed
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 8th, May 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 23rd, November 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/10
filed on: 17th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/30
filed on: 7th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 15th, December 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/03/10
filed on: 19th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 14th, November 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/10/01.
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/20.
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/08/20
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/20
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/20
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/08/20.
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/08/20
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/20
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/20
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/01.
filed on: 31st, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/05/29 director's details were changed
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/05/29 director's details were changed
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/05/29 director's details were changed
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/05/29 director's details were changed
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/05/29 director's details were changed
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/03/10
filed on: 18th, March 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 1st, December 2014
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2012/04/02 director's details were changed
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/06/20 director's details were changed
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/03/10
filed on: 18th, March 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 16th, September 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2013/05/23 director's details were changed
filed on: 10th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/03/10
filed on: 4th, April 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 3rd, January 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2012/04/30 director's details were changed
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/04/04 director's details were changed
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/03/10
filed on: 28th, March 2012
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2012/01/13.
filed on: 13th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 8th, November 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/09/13.
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/09/02.
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/03/10 director's details were changed
filed on: 7th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/03/10
filed on: 7th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, December 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/13.
filed on: 13th, December 2010
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2010/10/07
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/10/07 from Gun Court 70 Wapping Lane Wapping London E1W 2RF
filed on: 7th, October 2010
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2010/04/01
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/03/10
filed on: 1st, April 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 30th, November 2009
|
accounts |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, September 2009
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/05/12 Appointment terminated director
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/04/22 Secretary appointed
filed on: 22nd, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/04/21 Appointment terminated secretary
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 09/04/2009 from first floor stuart house queens gate brittania road waltham cross hertfordshire EN8 7TF
filed on: 9th, April 2009
|
address |
Free Download
(1 page)
|
288a |
On 2009/03/27 Director appointed
filed on: 27th, March 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/03/13 with complete member list
filed on: 13th, March 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 2009/02/19 Director appointed
filed on: 19th, February 2009
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 9th, December 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/04/22 with complete member list
filed on: 22nd, April 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 7th, January 2008
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 7th, January 2008
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/03/30 with complete member list
filed on: 30th, March 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2007/03/30 with complete member list
filed on: 30th, March 2007
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 2007/03/30
|
annual return |
|
288a |
On 2006/03/23 New secretary appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/23 New secretary appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/23 New director appointed
filed on: 23rd, March 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, March 2006
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, March 2006
|
resolution |
Free Download
(15 pages)
|
288b |
On 2006/03/17 Secretary resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/17 Secretary resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/17 Director resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/17 Director resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, March 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 10th, March 2006
|
incorporation |
Free Download
(20 pages)
|