AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 23rd, August 2023
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 2nd, September 2022
|
accounts |
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(2 pages)
|
CH01 |
On 2017/01/12 director's details were changed
filed on: 15th, December 2021
|
officers |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 25th, August 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 17th, September 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 22nd, August 2019
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 5th, September 2018
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 13th, September 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/10/06. New Address: 15 New Fetter Lane London EC4A 1JP. Previous address: 90 Fetter Lane London EC4A 1EQ
filed on: 6th, October 2016
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 21st, August 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/06/17. New Address: 90 Fetter Lane London EC4A 1EQ. Previous address: Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ
filed on: 17th, June 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/12/11 with full list of members
filed on: 11th, December 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 17th, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/11 with full list of members
filed on: 19th, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
5000.00 USD is the capital in company's statement on 2014/12/19
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 28th, October 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/12/11 with full list of members
filed on: 2nd, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
5000.00 USD is the capital in company's statement on 2014/01/02
|
capital |
|
AD01 |
Change of registered office on 2013/12/20 from 20-22 Bedford Row London WC1R 4JS
filed on: 20th, December 2013
|
address |
Free Download
(1 page)
|
TM02 |
2013/12/16 - the day secretary's appointment was terminated
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/23.
filed on: 23rd, October 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
2013/10/23 - the day director's appointment was terminated
filed on: 23rd, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 30th, May 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/12/11 with full list of members
filed on: 11th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 25th, May 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/12/11 with full list of members
filed on: 12th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 9th, August 2011
|
accounts |
Free Download
(2 pages)
|
TM01 |
2011/02/28 - the day director's appointment was terminated
filed on: 28th, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/02/28.
filed on: 28th, February 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/12/11 with full list of members
filed on: 13th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 26th, July 2010
|
accounts |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, July 2010
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, July 2010
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, July 2010
|
resolution |
Free Download
(2 pages)
|
TM02 |
2010/07/01 - the day secretary's appointment was terminated
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2010/04/13
filed on: 13th, April 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/02/12 director's details were changed
filed on: 22nd, February 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/12/11 with full list of members
filed on: 22nd, February 2010
|
annual return |
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2009/12/11 from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ
filed on: 11th, December 2009
|
address |
Free Download
(2 pages)
|
TM02 |
2009/12/06 - the day secretary's appointment was terminated
filed on: 6th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/06.
filed on: 6th, December 2009
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2009/12/06
filed on: 6th, December 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
2009/12/06 - the day director's appointment was terminated
filed on: 6th, December 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, November 2009
|
resolution |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 25th, November 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/01/09 with shareholders record
filed on: 9th, January 2009
|
annual return |
Free Download
(11 pages)
|
363a |
Annual return up to 2008/12/23 with shareholders record
filed on: 23rd, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 12th, September 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/12/11 with shareholders record
filed on: 11th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/12/11 with shareholders record
filed on: 11th, December 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On 2007/01/08 New secretary appointed
filed on: 8th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/01/08 Director resigned
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/08 New director appointed
filed on: 8th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/01/08 Secretary resigned
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/08 Director resigned
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/08 New secretary appointed
filed on: 8th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/01/08 New director appointed
filed on: 8th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/01/08 Secretary resigned
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2006
|
incorporation |
Free Download
(16 pages)
|