AD01 |
Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on 2023-06-27
filed on: 27th, June 2023
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address |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2022-06-30
filed on: 22nd, March 2023
|
accounts |
Free Download
(7 pages)
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AA01 |
Current accounting period extended from 2022-01-31 to 2022-06-30
filed on: 7th, January 2022
|
accounts |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2021-01-31
filed on: 27th, July 2021
|
accounts |
Free Download
(7 pages)
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AA |
Accounts for a dormant company made up to 2020-01-31
filed on: 9th, February 2021
|
accounts |
Free Download
(7 pages)
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MA |
Memorandum and Articles of Association
filed on: 22nd, September 2020
|
incorporation |
Free Download
(8 pages)
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AA |
Accounts for a dormant company made up to 2019-01-31
filed on: 18th, October 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2018-01-31
filed on: 16th, October 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 31st, October 2017
|
accounts |
Free Download
(7 pages)
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AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 2017-08-29
filed on: 29th, August 2017
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2016-01-31
filed on: 2nd, November 2016
|
accounts |
Free Download
(7 pages)
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RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 27th, November 2015
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resolution |
Free Download
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SH01 |
Statement of Capital on 2015-11-04: 430001.00 GBP
filed on: 19th, November 2015
|
capital |
Free Download
(3 pages)
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AR01 |
Annual return made up to 2015-10-22 with full list of members
filed on: 22nd, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2015-01-31
filed on: 17th, October 2015
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2014-01-31
filed on: 4th, November 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-10-22 with full list of members
filed on: 23rd, October 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-10-22 with full list of members
filed on: 25th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-01-31
filed on: 5th, November 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2012-01-31
filed on: 1st, November 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-10-22 with full list of members
filed on: 22nd, October 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-10-22 with full list of members
filed on: 24th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-01-31
filed on: 21st, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-10-22 with full list of members
filed on: 22nd, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-01-31
filed on: 8th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2009-10-22 with full list of members
filed on: 22nd, October 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2009-01-31
filed on: 6th, October 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-11-10
filed on: 10th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-01-31
filed on: 22nd, September 2008
|
accounts |
Free Download
(6 pages)
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363a |
Annual return made up to 2007-11-16
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-11-16
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2007-01-31
filed on: 5th, July 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2007-01-31
filed on: 5th, July 2007
|
accounts |
Free Download
(7 pages)
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363a |
Annual return made up to 2006-11-14
filed on: 14th, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-11-14
filed on: 14th, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-01-31
filed on: 20th, June 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-01-31
filed on: 20th, June 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2005-11-18
filed on: 18th, November 2005
|
annual return |
Free Download
(5 pages)
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363a |
Annual return made up to 2005-11-18
filed on: 18th, November 2005
|
annual return |
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2005
|
resolution |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, November 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, November 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, November 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, November 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, November 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, November 2005
|
resolution |
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287 |
Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL
filed on: 28th, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL
filed on: 28th, July 2005
|
address |
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/05 to 31/01/06
filed on: 13th, July 2005
|
accounts |
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/05 to 31/01/06
filed on: 13th, July 2005
|
accounts |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 22nd, October 2004
|
incorporation |
Free Download
(21 pages)
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NEWINC |
Incorporation
filed on: 22nd, October 2004
|
incorporation |
Free Download
(21 pages)
|