AA |
Accounts for a dormant company made up to 2023-11-30
filed on: 4th, December 2023
|
accounts |
Free Download
(2 pages)
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CH03 |
On 2023-12-04 secretary's details were changed
filed on: 4th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-11-30
filed on: 11th, January 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-11-30
filed on: 8th, December 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-11-30
filed on: 2nd, December 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 3rd, December 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-11-30
filed on: 2nd, January 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 12th, December 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 6th, January 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 2nd, December 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-29
filed on: 2nd, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-02: 1000.00 GBP
|
capital |
|
CH03 |
On 2015-12-02 secretary's details were changed
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015-12-02 director's details were changed
filed on: 2nd, December 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 120 Baker Street, 3Rd Floor London W1U 6TU. Change occurred on 2015-04-16. Company's previous address: 124 Baker Street London W1U 6TY.
filed on: 16th, April 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-29
filed on: 3rd, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-03: 1000.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 3rd, December 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-29
filed on: 3rd, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-03: 1000.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 3rd, December 2013
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-05-29
filed on: 29th, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-11-30
filed on: 4th, December 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-29
filed on: 29th, November 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-29
filed on: 1st, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-11-30
filed on: 1st, December 2011
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-11-30
filed on: 28th, July 2011
|
accounts |
Free Download
(2 pages)
|
CH03 |
On 2010-11-29 secretary's details were changed
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-29
filed on: 13th, January 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-11-29 director's details were changed
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-11-29 director's details were changed
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-29
filed on: 24th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-11-30
filed on: 24th, January 2010
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 24th, January 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Office 5 5 Percy St London W1T 1DG on 2009-12-15
filed on: 15th, December 2009
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-11-30
filed on: 25th, February 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to 2009-02-25 - Annual return with full member list
filed on: 25th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-11-30
filed on: 25th, June 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to 2008-03-19 - Annual return with full member list
filed on: 19th, March 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 15/03/2008 from 8TH floor ellerman house 12-20 camomile street london EC3A 7PT
filed on: 15th, March 2008
|
address |
Free Download
(1 page)
|
288b |
On 2008-03-14 Appointment terminated director
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-03-14 Appointment terminated secretary
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-11-30
filed on: 17th, September 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-11-30
filed on: 17th, September 2007
|
accounts |
Free Download
(2 pages)
|
288a |
On 2006-12-11 New secretary appointed
filed on: 11th, December 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/06 from: floor 2 office 3 5 percy street london W1T 1DG
filed on: 11th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/06 from: floor 2 office 3 5 percy street london W1T 1DG
filed on: 11th, December 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-12-11 New secretary appointed
filed on: 11th, December 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2006-12-07. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, December 2006
|
capital |
Free Download
(1 page)
|
288a |
On 2006-12-08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-12-08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-12-08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-12-08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2006-12-07. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, December 2006
|
capital |
Free Download
(1 page)
|
363a |
Period up to 2006-12-04 - Annual return with full member list
filed on: 4th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2006-12-04 - Annual return with full member list
filed on: 4th, December 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 15th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 15th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-08-16 New director appointed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-08-16 New director appointed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-08-15 Director resigned
filed on: 15th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-08-15 Director resigned
filed on: 15th, August 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/06 from: 5 percy st., London W1T 1DJ
filed on: 18th, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/06 from: 5 percy st., London W1T 1DJ
filed on: 18th, July 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-07-18 New director appointed
filed on: 18th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-07-18 Director resigned
filed on: 18th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-07-18 New secretary appointed
filed on: 18th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-07-18 Secretary resigned
filed on: 18th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-07-18 Director resigned
filed on: 18th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-07-18 New secretary appointed
filed on: 18th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-07-18 Secretary resigned
filed on: 18th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-07-18 New director appointed
filed on: 18th, July 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, November 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 29th, November 2005
|
incorporation |
Free Download
(16 pages)
|