| AD04 |
Location of company register(s) has been changed to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG at an unknown date
filed on: 4th, December 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 8th, August 2023
|
accounts |
Free Download
(5 pages)
|
| CH04 |
Secretary's details changed on 2021-12-01
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
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| CH04 |
Secretary's details changed on 2021-12-01
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 21st, September 2022
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address 3 Pancras Square Pancras Square London N1C 4AG. Change occurred on 2021-12-01. Company's previous address: The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom.
filed on: 1st, December 2021
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG. Change occurred on 2021-12-01. Company's previous address: 3 Pancras Square Pancras Square London N1C 4AG England.
filed on: 1st, December 2021
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 20th, June 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 22nd, September 2020
|
accounts |
Free Download
(5 pages)
|
| AD02 |
New sail address Windsor Hosue Cornwall Road Harrogate HG1 2PW. Change occurred at an unknown date. Company's previous address: Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom.
filed on: 5th, March 2020
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 14th, October 2019
|
accounts |
Free Download
(5 pages)
|
| AP04 |
Appointment (date: 2019-06-26) of a secretary
filed on: 26th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-06-26
filed on: 26th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-05-21
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
| AD02 |
New sail address Nexus Discovery Way Leeds West Yorkshire LS2 3AA. Change occurred at an unknown date. Company's previous address: Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England.
filed on: 23rd, April 2019
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 14th, June 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 22nd, September 2017
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2017-04-21 director's details were changed
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017-04-21 director's details were changed
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address The Walbrook Building 25 Walbrook London EC4N 8AF. Change occurred on 2017-04-21. Company's previous address: 24 Cornhill London EC3V 3nd.
filed on: 21st, April 2017
|
address |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF at an unknown date
filed on: 3rd, February 2017
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 4th, October 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-16
filed on: 6th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 14th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-16
filed on: 8th, April 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-04-08: 0.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 6th, October 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-16
filed on: 7th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-04-07: 0.00 GBP
|
capital |
|
| CH01 |
On 2014-04-07 director's details were changed
filed on: 7th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-05-01 director's details were changed
filed on: 7th, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 30th, September 2013
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2013-09-27
filed on: 27th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-16
filed on: 15th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-16
filed on: 3rd, April 2012
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On 2012-04-02 secretary's details were changed
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 13th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-03-16
filed on: 13th, April 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2010-10-12
filed on: 12th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-10-12
filed on: 12th, October 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 13th, September 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-03-16
filed on: 22nd, April 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2009-10-13 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 18th, September 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to 2009-04-22 - Annual return with full member list
filed on: 22nd, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 29th, October 2008
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to 2008-04-21 - Annual return with full member list
filed on: 21st, April 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's particulars changed
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-01-11 Director resigned
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-01-11 Director resigned
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP
filed on: 16th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP
filed on: 16th, July 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 9th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 9th, July 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 16th, March 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 16th, March 2007
|
incorporation |
Free Download
(18 pages)
|