CH04 |
Secretary's details were changed on Friday 1st September 2023
filed on: 1st, September 2023
|
officers |
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(1 page)
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AD01 |
Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on Friday 1st September 2023
filed on: 1st, September 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 1st, August 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 17th, October 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 13th, October 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 21st, October 2020
|
accounts |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Thursday 13th December 2018
filed on: 1st, April 2020
|
officers |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 12th, October 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on Thursday 13th December 2018
filed on: 13th, December 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 7th, October 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 31st, August 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 8th February 2017.
filed on: 8th, February 2017
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Sunday 20th November 2016
filed on: 8th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 3rd, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 24th January 2016 with full list of members
filed on: 25th, January 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Monday 25th January 2016 director's details were changed
filed on: 25th, January 2016
|
officers |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 26th, November 2015
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, November 2015
|
resolution |
Free Download
|
CH04 |
Secretary's details were changed on Saturday 24th January 2015
filed on: 27th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 24th January 2015 with full list of members
filed on: 27th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 27th January 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2014
filed on: 28th, August 2014
|
accounts |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Monday 24th March 2014
filed on: 2nd, April 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 25th March 2014 from 30 City Road London EC1Y 2AG
filed on: 25th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 24th January 2014 with full list of members
filed on: 29th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 29th January 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 10th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 24th January 2013 with full list of members
filed on: 29th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 8th, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 24th January 2012 with full list of members
filed on: 17th, February 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tuesday 24th January 2012 director's details were changed
filed on: 17th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th January 2012 director's details were changed
filed on: 17th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 24th January 2011 with full list of members
filed on: 7th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2010
filed on: 8th, October 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 24th January 2010 with full list of members
filed on: 9th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Sunday 24th January 2010
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 4th, December 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 29th January 2009
filed on: 29th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 5th, November 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 7th February 2008
filed on: 7th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 7th February 2008
filed on: 7th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 7th, November 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 7th, November 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 1st March 2007
filed on: 1st, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 1st March 2007
filed on: 1st, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2006
filed on: 10th, October 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2006
filed on: 10th, October 2006
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 2nd February 2006
filed on: 2nd, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 2nd February 2006
filed on: 2nd, February 2006
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/09/05 from: 25 city road london EC1Y 1BQ
filed on: 14th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/05 from: 25 city road london EC1Y 1BQ
filed on: 14th, September 2005
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Saturday 29th January 2005 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Saturday 29th January 2005 New secretary appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 29th January 2005 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Saturday 29th January 2005 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Saturday 29th January 2005 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Saturday 29th January 2005 New secretary appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 25th January 2005 Secretary resigned
filed on: 25th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 25th January 2005 Secretary resigned
filed on: 25th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 25th January 2005 Director resigned
filed on: 25th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 25th January 2005 Director resigned
filed on: 25th, January 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, January 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 24th, January 2005
|
incorporation |
Free Download
(17 pages)
|