TM01 |
2021/02/25 - the day director's appointment was terminated
filed on: 16th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 5th, January 2021
|
accounts |
Free Download
(8 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: 15 Appold Street London EC2A 2HB England
filed on: 9th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 26th, June 2019
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/03/29.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/03/29 - the day director's appointment was terminated
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 2nd, November 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: 2018/07/02. New Address: 5 Howick Place London SW1P 1WG. Previous address: Dong Energy, 5 Howick Place London SW1P 1WG England
filed on: 2nd, July 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 13th, September 2017
|
accounts |
Free Download
(8 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 15 Appold Street London EC2A 2HB
filed on: 4th, July 2017
|
address |
Free Download
(1 page)
|
TM01 |
2017/04/06 - the day director's appointment was terminated
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/04/06 - the day director's appointment was terminated
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/06.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 7th, July 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/06/21 with full list of members
filed on: 4th, July 2016
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2015/10/12 director's details were changed
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/10/12 director's details were changed
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/26.
filed on: 29th, October 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/10/09. New Address: Dong Energy, 5 Howick Place London SW1P 1WG. Previous address: 15 Appold Street London EC2A 2HB
filed on: 9th, October 2015
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 6th, October 2015
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 15th, September 2015
|
accounts |
Free Download
(13 pages)
|
TM01 |
2015/08/21 - the day director's appointment was terminated
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/08/21 - the day director's appointment was terminated
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/08/21 - the day director's appointment was terminated
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/08/21 - the day director's appointment was terminated
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
2015/08/21 - the day secretary's appointment was terminated
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, September 2015
|
auditors |
Free Download
(1 page)
|
AD01 |
Address change date: 2015/09/03. New Address: 15 Appold Street London EC2A 2HB. Previous address: 11th Floor 140 London Wall London EC2Y 5DN
filed on: 3rd, September 2015
|
address |
Free Download
(2 pages)
|
TM01 |
2015/08/21 - the day director's appointment was terminated
filed on: 27th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/08/21.
filed on: 27th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/08/21 - the day director's appointment was terminated
filed on: 27th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/08/21 - the day director's appointment was terminated
filed on: 27th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/08/21.
filed on: 27th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/08/21 - the day director's appointment was terminated
filed on: 26th, August 2015
|
officers |
Free Download
(3 pages)
|
TM02 |
2015/08/21 - the day secretary's appointment was terminated
filed on: 26th, August 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/06/21 with full list of members
filed on: 7th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/07
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 22nd, September 2014
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2014/04/23.
filed on: 30th, August 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/06/21 with full list of members
filed on: 22nd, July 2014
|
annual return |
Free Download
(16 pages)
|
AP03 |
New secretary appointment on 2014/06/30
filed on: 30th, June 2014
|
officers |
Free Download
(3 pages)
|
TM02 |
2014/06/23 - the day secretary's appointment was terminated
filed on: 23rd, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/06/12 - the day director's appointment was terminated
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/09/18 director's details were changed
filed on: 18th, November 2013
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 19th, September 2013
|
accounts |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 19th, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/06/21 with full list of members
filed on: 19th, July 2013
|
annual return |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2013/03/26.
filed on: 26th, March 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
2013/03/05 - the day director's appointment was terminated
filed on: 5th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/01/15 director's details were changed
filed on: 21st, January 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2013/01/15 director's details were changed
filed on: 21st, January 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2013/01/15 director's details were changed
filed on: 21st, January 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2013/01/15 director's details were changed
filed on: 21st, January 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, June 2012
|
incorporation |
Free Download
(43 pages)
|