TM01 |
Director's appointment was terminated on 2019-10-03
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-10-03
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-09-22
filed on: 28th, June 2017
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2017-02-01 director's details were changed
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 27/28 Eastcastle Street London W1W 8DH. Change occurred on 2017-02-15. Company's previous address: 27/28 Eastcastle Street London W1W 8DH United Kingdom.
filed on: 15th, February 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 27/28 Eastcastle Street London W1W 8DH. Change occurred on 2017-02-15. Company's previous address: 10 Old Burlington Street London W1S 3AG.
filed on: 15th, February 2017
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2016-06-10) of a secretary
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-06-10
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-09-22
filed on: 10th, May 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-17
filed on: 17th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-17: 2.00 GBP
|
capital |
|
TM02 |
Termination of appointment as a secretary on 2015-03-08
filed on: 17th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-09-22
filed on: 23rd, June 2015
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2015-04-09 director's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
|
TM02 |
Termination of appointment as a secretary on 2010-10-31
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-17
filed on: 11th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2013-09-22
filed on: 28th, July 2014
|
accounts |
Free Download
(2 pages)
|
CH03 |
On 2014-07-03 secretary's details were changed
filed on: 18th, July 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2014-07-08 secretary's details were changed
filed on: 18th, July 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-17
filed on: 21st, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-21: 2.00 GBP
|
capital |
|
CH03 |
On 2013-09-25 secretary's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-09-22
filed on: 12th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-17
filed on: 4th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-22
filed on: 20th, July 2012
|
accounts |
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 2009-09-22
filed on: 20th, July 2012
|
accounts |
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 2010-09-22
filed on: 20th, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-17
filed on: 9th, March 2012
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2012-01-13 secretary's details were changed
filed on: 18th, January 2012
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2012-01-05 secretary's details were changed
filed on: 17th, January 2012
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-09-22
filed on: 11th, April 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-17
filed on: 3rd, March 2011
|
annual return |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2010-11-12) of a secretary
filed on: 12th, November 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2010-11-12) of a secretary
filed on: 12th, November 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-11-11
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-09-22
filed on: 15th, June 2010
|
accounts |
Free Download
(2 pages)
|
CH03 |
On 2010-05-21 secretary's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-17
filed on: 3rd, March 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 25 Noel Street London W1F 8GX on 2010-01-20
filed on: 20th, January 2010
|
address |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 3rd, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-09-22
filed on: 1st, September 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to 2009-04-29 - Annual return with full member list
filed on: 29th, April 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 2008-07-10 Appointment terminated director
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-07-10 Appointment terminated secretary
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-10 Secretary appointed
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-09-22
filed on: 5th, April 2008
|
accounts |
Free Download
(10 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)
|
AA |
Accounts for a dormant company made up to 2006-03-22
filed on: 3rd, September 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-03-22
filed on: 3rd, September 2007
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 22/03/07 to 22/09/07
filed on: 20th, August 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 22/03/07 to 22/09/07
filed on: 20th, August 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 16/08/07 to 22/03/06
filed on: 15th, August 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 16/08/07 to 22/03/06
filed on: 15th, August 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 16/08/07
filed on: 14th, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 16/08/07
filed on: 14th, May 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2007-03-07 - Annual return with full member list
filed on: 7th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-03-07 - Annual return with full member list
filed on: 7th, March 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On 2006-03-31 Director resigned
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-03-31 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-03-31 Director resigned
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-03-31 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, February 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 17th, February 2006
|
incorporation |
Free Download
(15 pages)
|