| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 24th, January 2024
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Thu, 14th Sep 2023 - the day director's appointment was terminated
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 24th, January 2023
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Address change date: Thu, 8th Sep 2022. New Address: 266 Kingsland Road London E8 4DG. Previous address: 66 Grosvenor Street Grosvenor Street London W1K 3JL England
filed on: 8th, September 2022
|
address |
Free Download
(1 page)
|
| TM02 |
Mon, 16th May 2022 - the day secretary's appointment was terminated
filed on: 8th, September 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 8th Sep 2022. New Address: 266 Kingsland Road London E8 4DG. Previous address: 266 Kingsland Road London E8 4DG England
filed on: 8th, September 2022
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Mon, 16th May 2022
filed on: 8th, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 18th, August 2021
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Tue, 20th Oct 2020 - the day director's appointment was terminated
filed on: 22nd, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Sep 2020 new director was appointed.
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Fri, 25th Sep 2020
filed on: 27th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Sep 2020 new director was appointed.
filed on: 27th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 17th Sep 2020 - the day director's appointment was terminated
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Sep 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 17th Sep 2020 - the day director's appointment was terminated
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Sep 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 2nd Oct 2020. New Address: 66 Grosvenor Street Grosvenor Street London W1K 3JL. Previous address: 45 Maddox Street London W1S 2PE United Kingdom
filed on: 2nd, October 2020
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 23rd, July 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 14th, January 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 21st, January 2019
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Mon, 17th Dec 2018
filed on: 17th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 15th, February 2018
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 13th Feb 2018. New Address: 45 Maddox Street London W1S 2PE. Previous address: C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England
filed on: 13th, February 2018
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 3rd May 2017. New Address: C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX. Previous address: C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England
filed on: 3rd, May 2017
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 28th Apr 2017
filed on: 3rd, May 2017
|
officers |
Free Download
(1 page)
|
| AD04 |
Registers new location: C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG.
filed on: 7th, April 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 19th Jan 2017 new director was appointed.
filed on: 21st, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 25th Jan 2017 director's details were changed
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 25th Jan 2017 director's details were changed
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 18th Jan 2017 new director was appointed.
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 25th Jan 2017 - the day secretary's appointment was terminated
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 18th Jan 2017 - the day director's appointment was terminated
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Wed, 25th Jan 2017
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 16th Dec 2016. New Address: C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG. Previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
filed on: 16th, December 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 7th Apr 2016, no shareholders list
filed on: 17th, May 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Thu, 28th Jan 2016 - the day director's appointment was terminated
filed on: 16th, May 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 16th, May 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 6th, April 2016
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Mon, 8th Dec 2014 - the day director's appointment was terminated
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 8th Dec 2014 - the day director's appointment was terminated
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 7th Apr 2015, no shareholders list
filed on: 15th, April 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Mon, 7th Apr 2014, no shareholders list
filed on: 3rd, June 2014
|
annual return |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 20th, March 2014
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Wed, 19th Mar 2014 new director was appointed.
filed on: 19th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 21st Aug 2013 - the day director's appointment was terminated
filed on: 21st, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 21st Aug 2013 - the day director's appointment was terminated
filed on: 21st, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 21st Aug 2013 new director was appointed.
filed on: 21st, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 21st Aug 2013 new director was appointed.
filed on: 21st, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 21st Aug 2013 new director was appointed.
filed on: 21st, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 7th Apr 2013, no shareholders list
filed on: 11th, April 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 24th, January 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sat, 7th Apr 2012, no shareholders list
filed on: 26th, April 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 21st, December 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Thu, 7th Apr 2011, no shareholders list
filed on: 20th, April 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Fri, 18th Feb 2011 new director was appointed.
filed on: 18th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 18th Feb 2011 new director was appointed.
filed on: 18th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 18th Feb 2011 new director was appointed.
filed on: 18th, February 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 15th Feb 2011. Old Address: 19 Hoffman Square Chart Street London N1 6DH England
filed on: 15th, February 2011
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 12th, January 2011
|
accounts |
Free Download
(4 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, May 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 6th, May 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 7th Apr 2010, no shareholders list
filed on: 6th, May 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, April 2009
|
incorporation |
Free Download
(23 pages)
|