AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 20th, August 2020
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/07/01.
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/01.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/06/30 - the day director's appointment was terminated
filed on: 7th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/06/30 - the day director's appointment was terminated
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/06/30 - the day director's appointment was terminated
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/01/10 - the day director's appointment was terminated
filed on: 15th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 18th, July 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 10th, July 2018
|
accounts |
Free Download
(5 pages)
|
TM02 |
2018/06/07 - the day secretary's appointment was terminated
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/06/07
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/06/01 - the day director's appointment was terminated
filed on: 1st, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/07.
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 14th, July 2017
|
accounts |
Free Download
(5 pages)
|
TM01 |
2016/12/31 - the day director's appointment was terminated
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 19th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/15 with full list of members
filed on: 16th, June 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/16
|
capital |
|
AP01 |
New director appointment on 2016/04/28.
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/28.
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/04/28 - the day director's appointment was terminated
filed on: 29th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 21st, September 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2015/08/21 director's details were changed
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/07/29 director's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015/07/29 secretary's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/03 with full list of members
filed on: 3rd, July 2015
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/10/17.
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 16th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/07/03 with full list of members
filed on: 3rd, July 2014
|
annual return |
Free Download
(7 pages)
|
TM01 |
2014/06/23 - the day director's appointment was terminated
filed on: 23rd, June 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/07/03 with full list of members
filed on: 3rd, July 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 30th, May 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2012/12/17 director's details were changed
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/07.
filed on: 7th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 25th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/07/03 with full list of members
filed on: 6th, July 2012
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 28th, June 2012
|
resolution |
Free Download
(33 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 15th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/07/03 with full list of members
filed on: 6th, July 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/02/01.
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/11/04 director's details were changed
filed on: 10th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/07/03 with full list of members
filed on: 12th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 4th, May 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2009/07/09 with shareholders record
filed on: 9th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 24th, April 2009
|
accounts |
Free Download
(7 pages)
|
288b |
On 2009/04/01 Appointment terminated director
filed on: 1st, April 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2008
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/24 with shareholders record
filed on: 24th, July 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On 2008/07/18 Appointment terminated director
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/07/18 Appointment terminate, secretary
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/18 Secretary appointed
filed on: 18th, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/07/09 Appointment terminated secretary
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/02 Director appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 2008/07/02 Director appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/07/02 Appointment terminated director
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 9th, May 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On 2008/04/04 Director appointed
filed on: 4th, April 2008
|
officers |
Free Download
(8 pages)
|
288b |
On 2008/04/04 Appointment terminated director
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2007/07/25 with shareholders record
filed on: 25th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 2006/12/31
filed on: 9th, May 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2006/08/03 with shareholders record
filed on: 3rd, August 2006
|
annual return |
Free Download
(5 pages)
|
288a |
On 2006/07/14 New director appointed
filed on: 14th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/07/11 Director resigned
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2005/12/31
filed on: 25th, May 2006
|
accounts |
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 21st, April 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2005/07/22 with shareholders record
filed on: 22nd, July 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for the year ending on 2004/12/31
filed on: 29th, June 2005
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 20th, August 2004
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2004/07/30 with shareholders record
filed on: 30th, July 2004
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for the year ending on 2003/12/31
filed on: 25th, May 2004
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2003/07/15 with shareholders record
filed on: 15th, July 2003
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for the year ending on 2002/12/31
filed on: 17th, May 2003
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2002/08/02 with shareholders record
filed on: 2nd, August 2002
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for the year ending on 2001/12/31
filed on: 7th, March 2002
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2001/08/02 with shareholders record
filed on: 2nd, August 2001
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
filed on: 17th, July 2001
|
address |
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2000/12/31
filed on: 21st, June 2001
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 29th, May 2001
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, May 2001
|
resolution |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 29th, May 2001
|
incorporation |
Free Download
(13 pages)
|
288c |
Director's particulars changed
filed on: 16th, October 2000
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2000/07/31 with shareholders record
filed on: 31st, July 2000
|
annual return |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 20th, June 2000
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2000/06/09 with shareholders record
filed on: 9th, June 2000
|
annual return |
Free Download
(7 pages)
|
353a |
Location of register of members (non legible)
filed on: 2nd, May 2000
|
address |
Free Download
(1 page)
|
288b |
On 2000/04/25 Director resigned
filed on: 25th, April 2000
|
officers |
Free Download
(1 page)
|
288a |
On 2000/04/25 New director appointed
filed on: 25th, April 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 2000/04/25 New director appointed
filed on: 25th, April 2000
|
officers |
Free Download
(2 pages)
|
288b |
On 2000/04/25 Director resigned
filed on: 25th, April 2000
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH
filed on: 14th, April 2000
|
address |
Free Download
(1 page)
|
288b |
On 2000/04/12 Director resigned
filed on: 12th, April 2000
|
officers |
Free Download
(1 page)
|
288b |
On 1999/08/23 Secretary resigned
filed on: 23rd, August 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999/08/20 New secretary appointed
filed on: 20th, August 1999
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 1999/06/14 with shareholders record
filed on: 14th, June 1999
|
annual return |
Free Download
(7 pages)
|
288a |
On 1998/12/23 New director appointed
filed on: 23rd, December 1998
|
officers |
Free Download
(2 pages)
|
288a |
On 1998/12/23 New director appointed
filed on: 23rd, December 1998
|
officers |
Free Download
(2 pages)
|
288b |
On 1998/12/18 Director resigned
filed on: 18th, December 1998
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution in writing of adoption of Memorandum of Association
filed on: 21st, July 1998
|
resolution |
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/05/99 to 31/12/98
filed on: 27th, May 1998
|
accounts |
|
NEWINC |
Company registration
filed on: 14th, May 1998
|
incorporation |
Free Download
(30 pages)
|