| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, May 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 8th, August 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 7th, August 2021
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2021/02/22.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 1st, December 2020
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2019/07/10.
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2019/07/10
filed on: 11th, July 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2019/07/10, company appointed a new person to the position of a secretary
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Berkeley House 304 Regents Park Road London N3 2JX England on 2019/03/29 to Berkeley House 304 Regents Park Road London N3 2JX
filed on: 29th, March 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Molteno House 302 Regents Park Road Finchley London N3 2JX on 2019/03/28 to Berkeley House 304 Regents Park Road London N3 2JX
filed on: 28th, March 2019
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 16th, January 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 9th, January 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 21st, July 2017
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/03/05
filed on: 17th, March 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 5th, October 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/03/05
filed on: 27th, March 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/27
|
capital |
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 13th, January 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/03/05
filed on: 12th, March 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 6th, January 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/03/05
filed on: 14th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(8 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/03/06
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/03/05
filed on: 6th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2012/03/06.
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2012/03/06, company appointed a new person to the position of a secretary
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/03/06
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 30th, September 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/03/05
filed on: 1st, April 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 7th, October 2010
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2010/09/25.
filed on: 25th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/09/25.
filed on: 25th, September 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/03/05
filed on: 1st, April 2010
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2010/02/26
filed on: 26th, February 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/02/25
filed on: 25th, February 2010
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/09/2009 from 20-22 bedford row london WC1R 4JS
filed on: 15th, September 2009
|
address |
Free Download
(1 page)
|
| 288a |
On 2009/09/15 Secretary appointed
filed on: 15th, September 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 6th, August 2009
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2009/05/22 with complete member list
filed on: 22nd, May 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2009/02/03 Appointment terminated secretary
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/02/03 Secretary appointed
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 18th, November 2008
|
accounts |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2008 to 31/12/2007
filed on: 17th, November 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/06/09 with complete member list
filed on: 9th, June 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 2007/07/24 New secretary appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/07/24 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/07/24 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/07/24 Secretary resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/07/24 Secretary resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/07/07 from: 31 corsham street london N1 6DR
filed on: 24th, July 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007/07/24 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/07/24 New secretary appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/07/07 from: 31 corsham street london N1 6DR
filed on: 24th, July 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 2007/07/24 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 5th, March 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 5th, March 2007
|
incorporation |
Free Download
(18 pages)
|