AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Saturday 1st April 2017 director's details were changed
filed on: 10th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th March 2019
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 11th, September 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st February 2017
filed on: 2nd, February 2017
|
officers |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/12/16
filed on: 16th, January 2017
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, January 2017
|
resolution |
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Monday 16th January 2017
filed on: 16th, January 2017
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, January 2017
|
capital |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 22nd November 2016
filed on: 24th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th August 2016
filed on: 16th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th August 2016.
filed on: 16th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 4th March 2016 with full list of members
filed on: 8th, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
14061.00 GBP is the capital in company's statement on Tuesday 8th March 2016
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(6 pages)
|
SH01 |
14061.00 GBP is the capital in company's statement on Monday 18th May 2015
filed on: 3rd, June 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return made up to Wednesday 4th March 2015 with full list of members
filed on: 9th, March 2015
|
annual return |
Free Download
(6 pages)
|
MISC |
Section 519
filed on: 14th, October 2014
|
miscellaneous |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 14th, October 2014
|
miscellaneous |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 4th March 2014 with full list of members
filed on: 4th, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 4th March 2014
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 4th March 2013 with full list of members
filed on: 15th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 4th March 2012 with full list of members
filed on: 8th, March 2012
|
annual return |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Friday 21st October 2011
filed on: 21st, October 2011
|
officers |
Free Download
(1 page)
|
AP04 |
On Friday 21st October 2011 - new secretary appointed
filed on: 21st, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 4th March 2011 with full list of members
filed on: 31st, March 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 24th, September 2010
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 8th July 2010.
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 4th March 2010 with full list of members
filed on: 22nd, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 1st March 2010 secretary's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on Friday 22nd January 2010
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 31st March 2009
filed on: 31st, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 31st, October 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 1st April 2008
filed on: 1st, April 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 29th March 2007
filed on: 29th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 29th March 2007
filed on: 29th, March 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 29th, September 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 29th, September 2006
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, April 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 16th March 2006
filed on: 16th, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 16th March 2006
filed on: 16th, March 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 8th, November 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 8th, November 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 1st April 2005
filed on: 1st, April 2005
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return made up to Friday 1st April 2005
filed on: 1st, April 2005
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 25th, January 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 25th, January 2005
|
accounts |
Free Download
(1 page)
|
288b |
On Wednesday 21st July 2004 Director resigned
filed on: 21st, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 21st July 2004 New director appointed
filed on: 21st, July 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 21st July 2004 Director resigned
filed on: 21st, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 21st July 2004 New director appointed
filed on: 21st, July 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/03/04 from: one bessborough gardensdns london SW1V 2JQ
filed on: 30th, March 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/04 from: one bessborough gardensdns london SW1V 2JQ
filed on: 30th, March 2004
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 9th March 2004 Director resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 9th March 2004 Secretary resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 9th March 2004 Secretary resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 9th March 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 9th March 2004 Director resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 9th March 2004 New secretary appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 9th March 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 9th March 2004 New secretary appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2004
|
incorporation |
Free Download
(9 pages)
|