AA |
Dormant company accounts made up to December 31, 2022
filed on: 15th, September 2023
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 27th, September 2021
|
accounts |
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(2 pages)
|
CH01 |
On September 24, 2021 director's details were changed
filed on: 24th, September 2021
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 14th, December 2020
|
accounts |
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(2 pages)
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AD02 |
Location of register of charges has been changed from C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR England to The Point, 37 North Wharf Road Paddington London W2 1AF at an unknown date
filed on: 12th, February 2020
|
address |
Free Download
(1 page)
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AD04 |
Registers new location: The Point 37 North Wharf Road Paddington London W2 1AF.
filed on: 11th, February 2020
|
address |
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(1 page)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 13th, August 2019
|
accounts |
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(3 pages)
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AD01 |
Registered office address changed from Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE to The Point 37 North Wharf Road Paddington London W2 1AF on July 2, 2019
filed on: 2nd, July 2019
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 24th, October 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 9th, November 2017
|
accounts |
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(3 pages)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 28th, October 2016
|
officers |
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(3 pages)
|
TM01 |
Director appointment termination date: March 10, 2016
filed on: 28th, October 2016
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 6th, October 2016
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to December 31, 2015, no shareholders list
filed on: 19th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 10th, December 2015
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to December 31, 2014, no shareholders list
filed on: 26th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
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(3 pages)
|
TM02 |
Secretary appointment termination on June 23, 2014
filed on: 23rd, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 14, 2014, no shareholders list
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 25th, September 2013
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to January 14, 2013, no shareholders list
filed on: 7th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 8th, August 2012
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to January 14, 2012, no shareholders list
filed on: 1st, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 14, 2011, no shareholders list
filed on: 27th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(3 pages)
|
AP03 |
On July 22, 2010 - new secretary appointed
filed on: 22nd, July 2010
|
officers |
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(3 pages)
|
TM02 |
Secretary appointment termination on July 22, 2010
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 14, 2010, no shareholders list
filed on: 2nd, February 2010
|
annual return |
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 2nd, February 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, February 2010
|
address |
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 8th, September 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/02/2009 from 292 vauxhall bridge road london SW1V 1AE
filed on: 4th, February 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, February 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to February 4, 2009
filed on: 4th, February 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 04/02/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On February 4, 2008 Secretary resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On February 4, 2008 New secretary appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On February 4, 2008 New secretary appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On February 4, 2008 Secretary resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 4th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 4th, February 2008
|
accounts |
Free Download
(1 page)
|
288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, January 2008
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, January 2008
|
resolution |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2008
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2008
|
incorporation |
Free Download
(27 pages)
|