AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(6 pages)
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AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(4 pages)
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CH01 |
On 6th July 2022 director's details were changed
filed on: 6th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th July 2022 director's details were changed
filed on: 6th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th July 2022 director's details were changed
filed on: 6th, July 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On 6th July 2022 secretary's details were changed
filed on: 6th, July 2022
|
officers |
Free Download
(1 page)
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AD01 |
Change of registered address from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England on 6th July 2022 to Suite 1, First Floor 1 Duchess Street London W1W 6AN
filed on: 6th, July 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 20th, September 2021
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 1st May 2021 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st May 2021 director's details were changed
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor 47-57 Marylebone Lane London W1U 2NT on 25th May 2021 to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA
filed on: 25th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 4th November 2019 secretary's details were changed
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2015
filed on: 25th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th November 2015: 1.00 GBP
|
capital |
|
CH01 |
On 1st December 2014 director's details were changed
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2014
filed on: 25th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th November 2014: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 3rd November 2014
filed on: 14th, November 2014
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2013
filed on: 3rd, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd December 2013: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 8th March 2013
filed on: 8th, March 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th March 2013
filed on: 8th, March 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th February 2013
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2012
filed on: 14th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28th August 2012
filed on: 28th, August 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2011
filed on: 16th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 13th, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2010
filed on: 6th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2009
filed on: 8th, December 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 22nd, September 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 8th December 2008 with complete member list
filed on: 8th, December 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 14th, May 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 10th December 2007 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 10th December 2007 New secretary appointed
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 10th December 2007 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 10th December 2007 New secretary appointed
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 03/12/07 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 3rd, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/12/07 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 3rd, December 2007
|
address |
Free Download
(1 page)
|
288b |
On 28th November 2007 Secretary resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 28th November 2007 Secretary resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 28th November 2007 Director resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 28th November 2007 Director resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 22nd, November 2007
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2007
|
incorporation |
Free Download
(14 pages)
|