| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 12th, July 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 20th, December 2022
|
accounts |
Free Download
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Walmar House 296 Regent Street London W1B 3AP
filed on: 15th, August 2022
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Friday 9th July 2021
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 9th July 2021.
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 13th, April 2021
|
accounts |
Free Download
(4 pages)
|
| AP03 |
Appointment (date: Tuesday 22nd December 2020) of a secretary
filed on: 24th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 21st December 2020
filed on: 24th, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 13th June 2019.
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period ending changed to Monday 31st December 2018 (was Sunday 31st March 2019).
filed on: 24th, June 2019
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Sunday 31st March 2019
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Friday 30th June 2017
filed on: 10th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 24th April 2017.
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 22nd February 2017
filed on: 3rd, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2015
filed on: 8th, January 2016
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016.
filed on: 28th, October 2015
|
accounts |
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1 the Village Offices Westfield Ariel Way London W12 7GF
filed on: 20th, October 2015
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 5th October 2015.
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 5th October 2015
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 5th October 2015
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 5th October 2015) of a secretary
filed on: 5th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Monday 5th October 2015 secretary's details were changed
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 2nd October 2015
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 30th September 2015.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 30th September 2015
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 30th September 2015.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address Walmar House 296 Regent Street London W1B 3AP. Change occurred at an unknown date. Company's previous address: 14-15 Conduit Street London W1S 2XJ.
filed on: 9th, September 2015
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 7th, July 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th December 2014
filed on: 11th, December 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 11th December 2014
|
capital |
|
| TM02 |
Termination of appointment as a secretary on Wednesday 9th July 2014
filed on: 9th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Wednesday 9th July 2014) of a secretary
filed on: 9th, July 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 27th, June 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th December 2013
filed on: 2nd, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 2nd January 2014
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 6th, June 2013
|
accounts |
Free Download
(4 pages)
|
| AP03 |
Appointment (date: Thursday 17th January 2013) of a secretary
filed on: 17th, January 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 17th January 2013
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th December 2012
filed on: 27th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th December 2011
filed on: 21st, December 2011
|
annual return |
Free Download
(4 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Empire House 175 Piccadilly London W1J 9DJ
filed on: 7th, November 2011
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 14th, September 2011
|
accounts |
Free Download
(4 pages)
|
| CH03 |
On Monday 13th September 2010 secretary's details were changed
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th December 2010
filed on: 16th, December 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Monday 13th September 2010 director's details were changed
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 13th September 2010 director's details were changed
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 8th, October 2010
|
address |
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, October 2010
|
address |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Friday 24th September 2010) of a secretary
filed on: 24th, September 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Friday 31st December 2010
filed on: 22nd, September 2010
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Wednesday 22nd September 2010 from 90 High Holborn London WC1V 6XX
filed on: 22nd, September 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 22nd September 2010.
filed on: 22nd, September 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 22nd September 2010
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 22nd September 2010.
filed on: 22nd, September 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 22nd September 2010
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 22nd September 2010
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 22nd September 2010
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 15th, December 2009
|
incorporation |
|