TM01 |
2022/05/31 - the day director's appointment was terminated
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 14th, July 2021
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 3rd, March 2021
|
mortgage |
Free Download
(4 pages)
|
CH01 |
On 2011/03/03 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/03/03 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/03/03 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/04/05
filed on: 17th, November 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/03/17 with full list of members
filed on: 15th, April 2010
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2010/04/15
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2009/04/05
filed on: 23rd, December 2009
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2009/11/26 from 34a Queen Anne's Gate London SW1H 9AB
filed on: 26th, November 2009
|
address |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/03/23 with shareholders record
filed on: 23rd, March 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 2009/02/16 Appointment terminated secretary
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/04/05
filed on: 10th, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2008/03/25 with shareholders record
filed on: 25th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/04/05
filed on: 12th, December 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/04/05
filed on: 12th, December 2007
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return up to 2007/05/17 with shareholders record
filed on: 17th, May 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 2007/05/17 with shareholders record
filed on: 17th, May 2007
|
annual return |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 05/04/07
filed on: 8th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 05/04/07
filed on: 8th, August 2006
|
accounts |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 5th, May 2006
|
mortgage |
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, May 2006
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, May 2006
|
mortgage |
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, May 2006
|
mortgage |
Free Download
(9 pages)
|
288a |
On 2006/04/10 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/04/10 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/04/04 Director resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/04/04 Director resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/04/04 Secretary resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/04/04 Secretary resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/04/03 New secretary appointed
filed on: 3rd, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/04/03 New secretary appointed
filed on: 3rd, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/30 New director appointed
filed on: 30th, March 2006
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, March 2006
|
resolution |
Free Download
(12 pages)
|
288a |
On 2006/03/30 New director appointed
filed on: 30th, March 2006
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, March 2006
|
resolution |
Free Download
(12 pages)
|
288a |
On 2006/03/30 New director appointed
filed on: 30th, March 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/03/30 New director appointed
filed on: 30th, March 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/03/30 New director appointed
filed on: 30th, March 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/03/30 New director appointed
filed on: 30th, March 2006
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 24/03/06 from: 2 berkeley square london W1J 6EB
filed on: 24th, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/06 from: 2 berkeley square london W1J 6EB
filed on: 24th, March 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, March 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2006
|
incorporation |
Free Download
(17 pages)
|