| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 28th, January 2021
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 10th January 2020
filed on: 29th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 10th January 2020
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 10th January 2020
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th January 2020
filed on: 13th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th January 2020
filed on: 13th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th January 2020
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 3rd January 2018 director's details were changed
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 3rd January 2018 secretary's details were changed
filed on: 3rd, January 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 3rd January 2018 director's details were changed
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 10th, August 2016
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 15th July 2016 director's details were changed
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th December 2015
filed on: 8th, January 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th December 2014
filed on: 7th, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 7th January 2015: 53255200.00 EUR
|
capital |
|
| TM02 |
Secretary's appointment terminated on 19th December 2014
filed on: 19th, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 1st, July 2014
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 3rd February 2014 director's details were changed
filed on: 6th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th December 2013
filed on: 6th, January 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 15th, May 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th December 2012
filed on: 3rd, January 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 12th, July 2012
|
accounts |
Free Download
(4 pages)
|
| AP03 |
On 7th February 2012, company appointed a new person to the position of a secretary
filed on: 7th, February 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th December 2011
filed on: 3rd, January 2012
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on 28th December 2011
filed on: 28th, December 2011
|
officers |
Free Download
(1 page)
|
| CH03 |
On 21st December 2011 secretary's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 9th, August 2011
|
accounts |
Free Download
(5 pages)
|
| AP03 |
On 8th April 2011, company appointed a new person to the position of a secretary
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th December 2010
filed on: 6th, January 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 27th September 2010 director's details were changed
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 27th September 2010 secretary's details were changed
filed on: 28th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 21st October 2010 director's details were changed
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 25th, September 2010
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from , the Kings Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ on 24th September 2010
filed on: 24th, September 2010
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 11th May 2010
filed on: 11th, May 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On 11th May 2010, company appointed a new person to the position of a secretary
filed on: 11th, May 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th December 2009
filed on: 30th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 10th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, October 2009
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, October 2009
|
incorporation |
Free Download
(38 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 5th, October 2009
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 9th, July 2009
|
accounts |
Free Download
(7 pages)
|
| 288a |
On 16th March 2009 Secretary appointed
filed on: 16th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 16th March 2009 Appointment terminated secretary
filed on: 16th, March 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 5th January 2009 with complete member list
filed on: 5th, January 2009
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2008
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 18th, July 2008
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 3rd January 2008 with complete member list
filed on: 3rd, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 3rd January 2008 with complete member list
filed on: 3rd, January 2008
|
annual return |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 18th, October 2007
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 18th, October 2007
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 26th, June 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 26th, June 2007
|
accounts |
Free Download
(7 pages)
|
| 288a |
On 26th January 2007 New secretary appointed
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 26th January 2007 New secretary appointed
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 25th January 2007 Secretary resigned
filed on: 25th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 25th January 2007 Secretary resigned
filed on: 25th, January 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 15th January 2007 with complete member list
filed on: 15th, January 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 15th January 2007 with complete member list
filed on: 15th, January 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return (Secretary's particulars changed) up to 15th January 2007
|
annual return |
|
| AA |
Full accounts for the period ending 31st December 2005
filed on: 1st, November 2006
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 1st, November 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 1st, November 2006
|
resolution |
|
| AA |
Full accounts for the period ending 31st December 2005
filed on: 1st, November 2006
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 1st, November 2006
|
resolution |
|
| 363a |
Annual return drawn up to 16th March 2006 with complete member list
filed on: 16th, March 2006
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 16th March 2006 with complete member list
filed on: 16th, March 2006
|
annual return |
Free Download
(5 pages)
|
| 88(2)R |
Alloted 532551 shares on 23rd December 2005. Value of each share 100 eur, total number of shares: 53255200.
filed on: 31st, January 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 532551 shares on 23rd December 2005. Value of each share 100 eur, total number of shares: 53255200.
filed on: 31st, January 2006
|
capital |
Free Download
(2 pages)
|
| 288a |
On 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 29th, December 2004
|
incorporation |
Free Download
(34 pages)
|
| NEWINC |
Incorporation
filed on: 29th, December 2004
|
incorporation |
Free Download
(34 pages)
|