AA |
Dormant company accounts made up to December 31, 2022
filed on: 16th, August 2023
|
accounts |
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(4 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 27th, September 2022
|
accounts |
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(4 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 21st, September 2021
|
accounts |
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(4 pages)
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CH01 |
On July 1, 2021 director's details were changed
filed on: 16th, July 2021
|
officers |
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(2 pages)
|
CH01 |
On July 1, 2021 director's details were changed
filed on: 16th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 14th, September 2020
|
accounts |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On May 30, 2017 director's details were changed
filed on: 15th, March 2018
|
officers |
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|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 20th, September 2017
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
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(3 pages)
|
AD01 |
New registered office address Ground Floor 45 Pall Mall London SW1Y 5JG. Change occurred on May 3, 2016. Company's previous address: Dukes Court 32 Duke Street St. James's London SW1Y 6DF.
filed on: 3rd, May 2016
|
address |
Free Download
(1 page)
|
CH01 |
On January 31, 2015 director's details were changed
filed on: 18th, January 2016
|
officers |
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(2 pages)
|
CH01 |
On January 31, 2015 director's details were changed
filed on: 18th, January 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 31, 2015 secretary's details were changed
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2015
filed on: 18th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 18, 2016: 3.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 26th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2014
filed on: 8th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2013
filed on: 3rd, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 3, 2014: 3.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2012
filed on: 18th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2011
filed on: 26th, January 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On January 16, 2012 director's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 25th, August 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2010
filed on: 21st, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 1, 2010. Old Address: 1 Duchess Street London W1W 6AN
filed on: 1st, July 2010
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on March 24, 2010: 3.00 GBP
filed on: 7th, April 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 17, 2010: 2.00 GBP
filed on: 26th, March 2010
|
capital |
Free Download
(4 pages)
|
CH01 |
On December 17, 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2009
filed on: 18th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On December 17, 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 28th, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to January 14, 2009 - Annual return with full member list
filed on: 14th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 21st, August 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to February 27, 2008 - Annual return with full member list
filed on: 27th, February 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 8th, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 8th, October 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to February 27, 2007 - Annual return with full member list
filed on: 27th, February 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to February 27, 2007 - Annual return with full member list
filed on: 27th, February 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 27th, October 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 27th, October 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to January 25, 2006 - Annual return with full member list
filed on: 25th, January 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to January 25, 2006 - Annual return with full member list
filed on: 25th, January 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 16th, August 2005
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 16th, August 2005
|
accounts |
Free Download
(3 pages)
|
288a |
On August 12, 2005 New director appointed
filed on: 12th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On August 12, 2005 New director appointed
filed on: 12th, August 2005
|
officers |
Free Download
(2 pages)
|
363s |
Period up to March 10, 2005 - Annual return with full member list
filed on: 10th, March 2005
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 10/03/05
|
annual return |
|
363s |
Period up to March 10, 2005 - Annual return with full member list
filed on: 10th, March 2005
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 10/03/05
|
annual return |
|
288a |
On August 23, 2004 New secretary appointed
filed on: 23rd, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On August 23, 2004 New secretary appointed
filed on: 23rd, August 2004
|
officers |
Free Download
(2 pages)
|
288b |
On January 10, 2004 Secretary resigned
filed on: 10th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On January 10, 2004 Director resigned
filed on: 10th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On January 10, 2004 Director resigned
filed on: 10th, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On January 10, 2004 New director appointed
filed on: 10th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On January 10, 2004 Secretary resigned
filed on: 10th, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On January 10, 2004 New director appointed
filed on: 10th, January 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/01/04 from: 76 whitchurch road cardiff CF14 3LX
filed on: 10th, January 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/04 from: 76 whitchurch road cardiff CF14 3LX
filed on: 10th, January 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2003
|
incorporation |
Free Download
(16 pages)
|