| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 7th July 2022 director's details were changed
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 24th, February 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 31st December 2016
filed on: 13th, October 2017
|
accounts |
Free Download
(9 pages)
|
| AP03 |
On 16th February 2017, company appointed a new person to the position of a secretary
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 22 Melton Street London NW1 2BW on 17th February 2017 to 160 Brompton Road London SW3 1HW
filed on: 17th, February 2017
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st June 2016
filed on: 24th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th September 2015
filed on: 27th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 27th November 2015: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th September 2014
filed on: 3rd, October 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 25th October 2013 director's details were changed
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th September 2013
filed on: 30th, September 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 31st December 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 10th September 2013 director's details were changed
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th September 2012
filed on: 5th, October 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th September 2011
filed on: 21st, October 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 31st December 2010
filed on: 2nd, September 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th September 2010
filed on: 12th, October 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 30th September 2010 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, October 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 11th, October 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 30th September 2010 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 11th February 2010
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th September 2009
filed on: 26th, October 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 15th July 2009 Director appointed
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 14th July 2009 Appointment terminated director
filed on: 14th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 31st March 2009 Appointment terminated secretary
filed on: 31st, March 2009
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 12th, February 2009
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 31st, October 2008
|
accounts |
Free Download
(7 pages)
|
| 353 |
Location of register of members
filed on: 28th, October 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 28th October 2008 with complete member list
filed on: 28th, October 2008
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 18th, June 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On 12th February 2008 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 12th, February 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 12th February 2008 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 12th, February 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On 29th October 2007 Secretary resigned
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 29th October 2007 New secretary appointed
filed on: 29th, October 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 29/10/07 from: 22 bentinck street london W1U 2EY
filed on: 29th, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/10/07 from: 22 bentinck street london W1U 2EY
filed on: 29th, October 2007
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 29th October 2007 with complete member list
filed on: 29th, October 2007
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 29th October 2007 with complete member list
filed on: 29th, October 2007
|
annual return |
Free Download
(5 pages)
|
| 288a |
On 29th October 2007 New secretary appointed
filed on: 29th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 29th October 2007 Secretary resigned
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st October 2006
filed on: 3rd, September 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st October 2006
filed on: 3rd, September 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 7th August 2007 with complete member list
filed on: 7th, August 2007
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 7th August 2007 with complete member list
filed on: 7th, August 2007
|
annual return |
Free Download
(5 pages)
|
| 288a |
On 8th May 2006 New director appointed
filed on: 8th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th May 2006 New secretary appointed
filed on: 8th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th May 2006 New director appointed
filed on: 8th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th May 2006 New secretary appointed
filed on: 8th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 26th April 2006 Secretary resigned
filed on: 26th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 26th April 2006 Director resigned
filed on: 26th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 26th April 2006 Secretary resigned
filed on: 26th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 26th April 2006 Director resigned
filed on: 26th, April 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 24th, October 2005
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 24th, October 2005
|
incorporation |
Free Download
(17 pages)
|