AA |
Dormant company accounts reported for the period up to 2020/04/30
filed on: 1st, December 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/04/30
filed on: 16th, December 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/04/30
filed on: 5th, December 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/04/30
filed on: 31st, January 2018
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/31, no shareholders list
filed on: 6th, June 2016
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/04/30
filed on: 30th, April 2016
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/04/30
filed on: 1st, March 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/04/20, no shareholders list
filed on: 16th, July 2015
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/04/30
filed on: 25th, February 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/04/20, no shareholders list
filed on: 8th, October 2014
|
annual return |
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/10/08. New Address: Garden Flat 45 Shortlands Road Bromley BR2 0JJ. Previous address: Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW England
filed on: 8th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 30th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/04/20, no shareholders list
filed on: 21st, May 2013
|
annual return |
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 21st, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 25th, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/04/20, no shareholders list
filed on: 29th, April 2012
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 21st, September 2011
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, August 2011
|
resolution |
Free Download
(17 pages)
|
AD01 |
Change of registered office on 2011/08/04 from Top Floor Back Building 148-150 Curtain Road London EC2A 3AR United Kingdom
filed on: 4th, August 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/08/02 from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT
filed on: 2nd, August 2011
|
address |
Free Download
(1 page)
|
TM02 |
2011/08/01 - the day secretary's appointment was terminated
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/04/20, no shareholders list
filed on: 11th, May 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
2011/01/24 - the day director's appointment was terminated
filed on: 24th, January 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 12th, January 2011
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/04/23 from 2-4 Great Eastern Street London EC2A 3NT
filed on: 23rd, April 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/04/20, no shareholders list
filed on: 23rd, April 2010
|
annual return |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/04/30
filed on: 16th, April 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 2009/04/27 with shareholders record
filed on: 27th, April 2009
|
annual return |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 27th, April 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 2nd, March 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 19/02/2009 from 5TH floor 10 east road london N1 6AJ
filed on: 19th, February 2009
|
address |
Free Download
(1 page)
|
288a |
On 2009/02/19 Secretary appointed
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/02/18 Appointment terminated secretary
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/05/15 with shareholders record
filed on: 15th, May 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 14th, April 2008
|
accounts |
Free Download
(3 pages)
|
288a |
On 2007/05/17 New secretary appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/05/17 New secretary appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/05/08 Secretary resigned
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/08 Secretary resigned
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2007/05/08 with shareholders record
filed on: 8th, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/05/08 with shareholders record
filed on: 8th, May 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/04/30
filed on: 4th, May 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/04/30
filed on: 4th, May 2007
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 02/03/07 from: fourth floor 2-4 great eastern street london EC2A 3NT
filed on: 2nd, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/07 from: fourth floor 2-4 great eastern street london EC2A 3NT
filed on: 2nd, March 2007
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, October 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU
filed on: 16th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU
filed on: 16th, October 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2006/06/16 with shareholders record
filed on: 16th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/06/16 with shareholders record
filed on: 16th, June 2006
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2005
|
incorporation |
Free Download
(16 pages)
|