AA |
Accounts for a dormant company made up to 31st December 2023
filed on: 25th, January 2024
|
accounts |
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 14th, February 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 21st, January 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 18th, January 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 13th, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 11th, January 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 26th, January 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 9th, March 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2016
filed on: 8th, January 2016
|
annual return |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 8th January 2016: 25060.00 EUR, 2040.00 GBP, 2560.00 USD
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 3rd, February 2015
|
accounts |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom at an unknown date to 20-22 Wenlock Road London N1 7GU
filed on: 29th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2015
filed on: 29th, January 2015
|
annual return |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 29th January 2015: 25060.00 EUR, 2040.00 GBP, 2560.00 USD
|
capital |
|
AD04 |
Location of company register(s) has been changed to 20-22 Wenlock Road London N1 7GU at an unknown date
filed on: 29th, January 2015
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 145 - 157 St. John Street London EC1V 4PW England on 2nd October 2014 to 20-22 Wenlock Road London N1 7GU
filed on: 2nd, October 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 21 st Thomas Street Bristol BS1 6JS on 12th September 2014 to 20-22 Wenlock Road London N1 7GU
filed on: 12th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2014
filed on: 30th, January 2014
|
annual return |
Free Download
(13 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 10th, January 2014
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2013
filed on: 5th, January 2013
|
annual return |
Free Download
(13 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 8th, February 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd February 2012
filed on: 2nd, February 2012
|
annual return |
Free Download
(17 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2011
filed on: 10th, March 2011
|
annual return |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th April 2010
filed on: 8th, April 2010
|
annual return |
Free Download
(31 pages)
|
AD02 |
Register inspection address changed from 21 St Thomas Street Bristol BS1 6JS England at an unknown date
filed on: 8th, April 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, April 2010
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 23rd, March 2010
|
accounts |
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, March 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom at an unknown date
filed on: 23rd, March 2010
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, October 2009
|
resolution |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 3rd October 2009: 21600.00 EUR, 1240.00 USD
filed on: 19th, October 2009
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 19th, October 2009
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, October 2009
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th October 2009: 3320.00 EUR, 1320.00 USD
filed on: 19th, October 2009
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd October 2009: 2040.00 GBP
filed on: 19th, October 2009
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, October 2009
|
resolution |
Free Download
(24 pages)
|
AD01 |
Registered office address changed from No 2 Wellington Place Leeds LS1 4AP on 6th October 2009
filed on: 6th, October 2009
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 5th, October 2009
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, October 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, September 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 30th, September 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, September 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, September 2009
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, September 2009
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, September 2009
|
resolution |
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 4th, August 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2009
|
resolution |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th July 2009 with complete member list
filed on: 6th, July 2009
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 8th, March 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of alteration of Memorandum of Association
filed on: 18th, February 2009
|
resolution |
Free Download
(3 pages)
|
287 |
Registered office changed on 09/02/2009 from 5 jupiter house calleva park aldermaston reading RG7 8NN uk
filed on: 9th, February 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, January 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, July 2008
|
incorporation |
Free Download
(8 pages)
|