| AD01 |
Registered office address changed from 23 Charleville Road London W14 9JJ to The Office Tps Estates (Management) Ltd Gunsfield Lodge, Compton Drive Romsey Hampshire SO51 6ES on March 6, 2023
filed on: 6th, March 2023
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address |
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(1 page)
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| TM02 |
Secretary appointment termination on March 5, 2023
filed on: 6th, March 2023
|
officers |
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(1 page)
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| AP03 |
On March 6, 2023 - new secretary appointed
filed on: 6th, March 2023
|
officers |
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(2 pages)
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| AA |
Dormant company accounts made up to December 31, 2022
filed on: 22nd, February 2023
|
accounts |
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(2 pages)
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| AA |
Dormant company accounts made up to December 31, 2021
filed on: 23rd, August 2022
|
accounts |
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(2 pages)
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| AA |
Dormant company accounts made up to December 31, 2020
filed on: 25th, June 2021
|
accounts |
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(2 pages)
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| AA |
Dormant company accounts made up to December 31, 2019
filed on: 22nd, December 2020
|
accounts |
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(2 pages)
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| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 4th, October 2019
|
accounts |
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(2 pages)
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| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 1st, October 2018
|
accounts |
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(2 pages)
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| AA |
Dormant company accounts made up to December 31, 2016
filed on: 8th, August 2017
|
accounts |
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(3 pages)
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| AP03 |
On October 3, 2016 - new secretary appointed
filed on: 3rd, October 2016
|
officers |
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(2 pages)
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| AP01 |
On June 10, 2016 new director was appointed.
filed on: 3rd, October 2016
|
officers |
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(2 pages)
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| TM02 |
Secretary appointment termination on October 3, 2016
filed on: 3rd, October 2016
|
officers |
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(1 page)
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| TM01 |
Director appointment termination date: May 12, 2016
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
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| AA |
Dormant company accounts made up to December 31, 2015
filed on: 30th, March 2016
|
accounts |
Free Download
(3 pages)
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| AR01 |
Annual return made up to December 7, 2015, no shareholders list
filed on: 29th, December 2015
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annual return |
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(6 pages)
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| CH01 |
On August 30, 2015 director's details were changed
filed on: 29th, December 2015
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 27th, March 2015
|
accounts |
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(3 pages)
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| AR01 |
Annual return made up to December 7, 2014, no shareholders list
filed on: 9th, December 2014
|
annual return |
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(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 18th, March 2014
|
accounts |
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(3 pages)
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| AR01 |
Annual return made up to December 7, 2013, no shareholders list
filed on: 11th, December 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 2nd, April 2013
|
accounts |
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(3 pages)
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| AR01 |
Annual return made up to December 7, 2012, no shareholders list
filed on: 28th, December 2012
|
annual return |
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(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 12th, March 2012
|
accounts |
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(3 pages)
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| AP03 |
On January 9, 2012 - new secretary appointed
filed on: 9th, January 2012
|
officers |
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(1 page)
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| TM02 |
Secretary appointment termination on January 9, 2012
filed on: 9th, January 2012
|
officers |
Free Download
(1 page)
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| AR01 |
Annual return made up to December 7, 2011, no shareholders list
filed on: 28th, December 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 7th, March 2011
|
accounts |
Free Download
(3 pages)
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| AR01 |
Annual return made up to December 7, 2010, no shareholders list
filed on: 15th, December 2010
|
annual return |
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(7 pages)
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| AP01 |
On December 3, 2010 new director was appointed.
filed on: 3rd, December 2010
|
officers |
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(2 pages)
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| TM01 |
Director appointment termination date: November 24, 2010
filed on: 24th, November 2010
|
officers |
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(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 30th, March 2010
|
accounts |
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(3 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
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(2 pages)
|
| AR01 |
Annual return made up to December 7, 2009, no shareholders list
filed on: 8th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 11th, March 2009
|
accounts |
Free Download
(3 pages)
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| 363a |
Annual return made up to December 11, 2008
filed on: 11th, December 2008
|
annual return |
Free Download
(3 pages)
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| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 4th, June 2008
|
accounts |
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(3 pages)
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| 363a |
Annual return made up to December 27, 2007
filed on: 27th, December 2007
|
annual return |
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(2 pages)
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| 363a |
Annual return made up to December 27, 2007
filed on: 27th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On December 17, 2007 New director appointed
filed on: 17th, December 2007
|
officers |
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(2 pages)
|
| 288a |
On December 17, 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 6, 2007 Director resigned
filed on: 6th, December 2007
|
officers |
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(1 page)
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| 288b |
On December 6, 2007 Director resigned
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 13th, August 2007
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 13th, August 2007
|
accounts |
Free Download
(3 pages)
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| 363s |
Annual return made up to January 9, 2007
filed on: 9th, January 2007
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return made up to January 9, 2007
filed on: 9th, January 2007
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 10th, August 2006
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 10th, August 2006
|
accounts |
Free Download
(3 pages)
|
| 363s |
Annual return made up to January 9, 2006
filed on: 9th, January 2006
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return made up to January 9, 2006
filed on: 9th, January 2006
|
annual return |
Free Download
(5 pages)
|
| 288a |
On February 2, 2005 New director appointed
filed on: 2nd, February 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 2, 2005 New director appointed
filed on: 2nd, February 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 17, 2004 Secretary resigned
filed on: 17th, December 2004
|
officers |
Free Download
(1 page)
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| 288b |
On December 17, 2004 Secretary resigned
filed on: 17th, December 2004
|
officers |
Free Download
(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 9th, December 2004
|
incorporation |
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(26 pages)
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| NEWINC |
Certificate of incorporation
filed on: 9th, December 2004
|
incorporation |
Free Download
(26 pages)
|