| CH01 |
On 2023/02/17 director's details were changed
filed on: 1st, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 4th, October 2023
|
accounts |
Free Download
(6 pages)
|
| TM01 |
2023/01/06 - the day director's appointment was terminated
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/01/06.
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 6th, January 2023
|
accounts |
Free Download
(6 pages)
|
| TM01 |
2021/12/31 - the day director's appointment was terminated
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/12/23.
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/06/30 - the day director's appointment was terminated
filed on: 2nd, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 27th, May 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 16th, September 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 2nd, July 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 12th, September 2018
|
accounts |
Free Download
(2 pages)
|
| TM01 |
2018/05/20 - the day director's appointment was terminated
filed on: 23rd, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/04/30.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 7th, October 2017
|
accounts |
Free Download
(2 pages)
|
| TM01 |
2017/01/27 - the day director's appointment was terminated
filed on: 2nd, February 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2016/12/19. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: 1 Poultry London EC2R 8EJ
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, September 2016
|
accounts |
Free Download
(42 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 21st, September 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/08/21 with full list of members
filed on: 21st, August 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/08/21
|
capital |
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: 14 Cornhill London EC3V 3nd United Kingdom
filed on: 15th, September 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/08/21 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 7th, April 2014
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 19th, September 2013
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/08/21 with full list of members
filed on: 17th, September 2013
|
annual return |
Free Download
(6 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 17th, September 2013
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/05/14.
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
2013/02/11 - the day director's appointment was terminated
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 24th, September 2012
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/08/21 with full list of members
filed on: 19th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, September 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, September 2012
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/11/29.
filed on: 29th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/11/25 - the day director's appointment was terminated
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
2011/11/25 - the day director's appointment was terminated
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
2011/11/25 - the day director's appointment was terminated
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
2011/11/25 - the day director's appointment was terminated
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/11/25.
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/11/25.
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2011/08/21 with full list of members
filed on: 26th, September 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 15th, September 2011
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 4th, October 2010
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/08/21 with full list of members
filed on: 20th, September 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010/08/21 director's details were changed
filed on: 17th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2010/08/21
filed on: 17th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/08/21 director's details were changed
filed on: 17th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/08/21 director's details were changed
filed on: 17th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/09/01 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/11 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 21st, October 2009
|
accounts |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/08/27 with shareholders record
filed on: 27th, August 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ
filed on: 11th, December 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2008
|
resolution |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/08/27 with shareholders record
filed on: 27th, August 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On 2008/07/14 Appointment terminated director
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2007/12/31
filed on: 23rd, June 2008
|
accounts |
Free Download
(24 pages)
|
| 288a |
On 2008/05/06 Director appointed
filed on: 6th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/05/02 Appointment terminated director
filed on: 2nd, May 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2007/09/06 with shareholders record
filed on: 6th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2007/09/06 with shareholders record
filed on: 6th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2007/07/16 Director resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/07/16 Director resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2006/12/08 New secretary appointed
filed on: 8th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006/12/08 Secretary resigned
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(6 pages)
|
| 288b |
On 2006/12/08 Secretary resigned
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(6 pages)
|
| 288b |
On 2006/12/08 Director resigned
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(6 pages)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(6 pages)
|
| 288b |
On 2006/12/08 Director resigned
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 08/12/06 from: lacon house theobalds road london WC1X 8RW
filed on: 8th, December 2006
|
address |
Free Download
(1 page)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(5 pages)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(6 pages)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(5 pages)
|
| 288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
|
officers |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 08/12/06 from: lacon house theobalds road london WC1X 8RW
filed on: 8th, December 2006
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 8th, December 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 8th, December 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2006/12/08 New secretary appointed
filed on: 8th, December 2006
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, December 2006
|
incorporation |
Free Download
(20 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, December 2006
|
incorporation |
Free Download
(20 pages)
|
| CERTNM |
Company name changed shelfco (no.3308) LIMITEDcertificate issued on 28/11/06
filed on: 28th, November 2006
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed shelfco (no.3308) LIMITEDcertificate issued on 28/11/06
filed on: 28th, November 2006
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 21st, August 2006
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Company registration
filed on: 21st, August 2006
|
incorporation |
Free Download
(25 pages)
|