| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, May 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 8th, August 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 6th, August 2021
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2021-02-22
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 1st, December 2020
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2019-07-10
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2019-07-10) of a secretary
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-07-10
filed on: 17th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 24th, April 2019
|
accounts |
Free Download
(15 pages)
|
| AD01 |
New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on 2019-03-29. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England.
filed on: 29th, March 2019
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on 2018-11-01. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX.
filed on: 1st, November 2018
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 29th, August 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 21st, September 2016
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on 2016-04-12
filed on: 25th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-12
filed on: 22nd, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2016-04-22: 100000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 3rd, July 2015
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2015
|
resolution |
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-12
filed on: 27th, March 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2014-07-28
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 7th, August 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-12
filed on: 26th, March 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 5th, November 2013
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on 2013-06-14
filed on: 14th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-06-14
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-12
filed on: 14th, March 2013
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on 2013-01-03
filed on: 3rd, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2011-10-31
filed on: 31st, December 2012
|
accounts |
Free Download
(19 pages)
|
| AA01 |
Current accounting period extended from 2012-10-31 to 2012-12-31
filed on: 9th, October 2012
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, June 2012
|
resolution |
Free Download
(15 pages)
|
| CH03 |
On 2011-12-12 secretary's details were changed
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-12
filed on: 12th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: 2012-03-08) of a secretary
filed on: 8th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-03-08
filed on: 8th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2010-10-31
filed on: 2nd, November 2011
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 2011-04-13
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-03-12
filed on: 13th, April 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010-04-10 director's details were changed
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2011-04-05
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2010-08-18
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-08-09
filed on: 9th, August 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2009-10-31
filed on: 5th, August 2010
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-03-12
filed on: 8th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2008-10-31
filed on: 2nd, March 2010
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on 2010-01-29
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2007-11-26: 99000.00 GBP
filed on: 12th, January 2010
|
capital |
Free Download
(2 pages)
|
| MISC |
123
filed on: 12th, January 2010
|
miscellaneous |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2009-11-24
filed on: 24th, November 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2009-09-04 Director appointed
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2009-03-17 - Annual return with full member list
filed on: 17th, March 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR uk
filed on: 5th, November 2008
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2007-10-31
filed on: 1st, September 2008
|
accounts |
Free Download
(19 pages)
|
| 363a |
Period up to 2008-08-26 - Annual return with full member list
filed on: 26th, August 2008
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 26/08/2008 from euro house 131-133 ballards lane london N3 1GR
filed on: 26th, August 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2007-04-29 New secretary appointed
filed on: 29th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-04-29 New secretary appointed
filed on: 29th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-04-29 New secretary appointed
filed on: 29th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-04-29 New secretary appointed
filed on: 29th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-04-29 Secretary resigned
filed on: 29th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-04-29 Secretary resigned
filed on: 29th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-04-18 Director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(9 pages)
|
| 288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(9 pages)
|
| 288b |
On 2007-04-18 Director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/10/07
filed on: 18th, April 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/10/07
filed on: 18th, April 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/04/07 from: 2 temple back east temple quay bristol BS1 6EG
filed on: 18th, April 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/04/07 from: 2 temple back east temple quay bristol BS1 6EG
filed on: 18th, April 2007
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on 2007-04-04. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, April 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on 2007-04-04. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, April 2007
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 12th, March 2007
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Incorporation
filed on: 12th, March 2007
|
incorporation |
Free Download
(24 pages)
|