AA |
Dormant company accounts made up to July 31, 2022
filed on: 11th, April 2023
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accounts |
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(2 pages)
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AA |
Dormant company accounts made up to July 31, 2021
filed on: 27th, May 2022
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accounts |
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(2 pages)
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AA |
Dormant company accounts made up to July 31, 2020
filed on: 22nd, March 2021
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accounts |
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(2 pages)
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AA |
Dormant company accounts made up to July 31, 2019
filed on: 27th, April 2020
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accounts |
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(2 pages)
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AA |
Dormant company accounts made up to July 31, 2018
filed on: 17th, April 2019
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accounts |
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(2 pages)
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AA |
Dormant company accounts made up to July 31, 2017
filed on: 4th, April 2018
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accounts |
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(2 pages)
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AA |
Dormant company accounts made up to July 31, 2016
filed on: 15th, June 2017
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accounts |
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(2 pages)
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AA |
Dormant company accounts made up to July 31, 2015
filed on: 13th, April 2016
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accounts |
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(2 pages)
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AR01 |
Annual return made up to July 20, 2015 with full list of members
filed on: 6th, August 2015
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annual return |
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(6 pages)
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AA |
Dormant company accounts made up to July 31, 2014
filed on: 26th, May 2015
|
accounts |
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(3 pages)
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AR01 |
Annual return made up to July 20, 2014 with full list of members
filed on: 28th, July 2014
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annual return |
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(6 pages)
|
SH01 |
Capital declared on July 28, 2014: 1000.00 GBP
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capital |
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AD01 |
Company moved to new address on May 9, 2014. Old Address: 44 Southampton Building London WC2A 1AP
filed on: 9th, May 2014
|
address |
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(2 pages)
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AA |
Dormant company accounts made up to July 31, 2013
filed on: 9th, May 2014
|
accounts |
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(3 pages)
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CH03 |
On December 1, 2009 secretary's details were changed
filed on: 29th, August 2013
|
officers |
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(2 pages)
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AR01 |
Annual return made up to July 20, 2013 with full list of members
filed on: 29th, August 2013
|
annual return |
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(6 pages)
|
AA |
Dormant company accounts made up to July 31, 2012
filed on: 20th, August 2012
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to July 20, 2012
filed on: 17th, August 2012
|
annual return |
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(14 pages)
|
AR01 |
Annual return made up to July 20, 2011 with full list of members
filed on: 24th, August 2011
|
annual return |
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(27 pages)
|
AA |
Dormant company accounts made up to July 31, 2011
filed on: 24th, August 2011
|
accounts |
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(2 pages)
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TM02 |
Secretary appointment termination on May 17, 2011
filed on: 17th, May 2011
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2010
filed on: 11th, November 2010
|
accounts |
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(1 page)
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AR01 |
Annual return made up to July 20, 2010 with full list of members
filed on: 17th, August 2010
|
annual return |
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(13 pages)
|
AA |
Dormant company accounts made up to July 31, 2009
filed on: 29th, April 2010
|
accounts |
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(3 pages)
|
CH01 |
On May 1, 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
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(1 page)
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AR01 |
Annual return made up to July 20, 2009 with full list of members
filed on: 21st, October 2009
|
annual return |
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(10 pages)
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AA |
Dormant company accounts made up to July 31, 2008
filed on: 7th, July 2009
|
accounts |
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(2 pages)
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363s |
Annual return made up to October 9, 2008
filed on: 9th, October 2008
|
annual return |
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(7 pages)
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AA |
Dormant company accounts made up to July 31, 2007
filed on: 27th, May 2008
|
accounts |
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(1 page)
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363s |
Annual return made up to October 5, 2007
filed on: 5th, October 2007
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annual return |
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(8 pages)
|
363s |
Annual return made up to October 5, 2007
filed on: 5th, October 2007
|
annual return |
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(8 pages)
|
AA |
Dormant company accounts made up to July 31, 2006
filed on: 18th, September 2007
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2006
filed on: 18th, September 2007
|
accounts |
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(2 pages)
|
363s |
Annual return made up to August 7, 2006
filed on: 7th, August 2006
|
annual return |
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(8 pages)
|
363s |
Annual return made up to August 7, 2006
filed on: 7th, August 2006
|
annual return |
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(8 pages)
|
AA |
Dormant company accounts made up to July 31, 2005
filed on: 3rd, July 2006
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to July 31, 2005
filed on: 3rd, July 2006
|
accounts |
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(2 pages)
|
288a |
On December 13, 2005 New secretary appointed
filed on: 13th, December 2005
|
officers |
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(2 pages)
|
288a |
On December 13, 2005 New secretary appointed
filed on: 13th, December 2005
|
officers |
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(2 pages)
|
287 |
Registered office changed on 08/12/05 from: 14 elsworthy rise london NW3 3SH
filed on: 8th, December 2005
|
address |
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(1 page)
|
287 |
Registered office changed on 08/12/05 from: 14 elsworthy rise london NW3 3SH
filed on: 8th, December 2005
|
address |
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(1 page)
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RESOLUTIONS |
Securities allotment resolution
filed on: 8th, December 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 8th, December 2005
|
resolution |
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|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, December 2005
|
resolution |
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(22 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, December 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 8th, December 2005
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, December 2005
|
resolution |
Free Download
(22 pages)
|
88(2)R |
Alloted 998 shares on November 21, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, December 2005
|
capital |
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(4 pages)
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88(2)R |
Alloted 998 shares on November 21, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, December 2005
|
capital |
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(4 pages)
|
363s |
Annual return made up to October 10, 2005
filed on: 10th, October 2005
|
annual return |
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(8 pages)
|
363s |
Annual return made up to October 10, 2005
filed on: 10th, October 2005
|
annual return |
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(8 pages)
|
287 |
Registered office changed on 08/07/05 from: 7 leonard street london EC2A 4AQ
filed on: 8th, July 2005
|
address |
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(1 page)
|
287 |
Registered office changed on 08/07/05 from: 7 leonard street london EC2A 4AQ
filed on: 8th, July 2005
|
address |
Free Download
(1 page)
|
288a |
On October 14, 2004 New director appointed
filed on: 14th, October 2004
|
officers |
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(2 pages)
|
288b |
On October 14, 2004 Secretary resigned
filed on: 14th, October 2004
|
officers |
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(1 page)
|
288b |
On October 14, 2004 Director resigned
filed on: 14th, October 2004
|
officers |
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(1 page)
|
288b |
On October 14, 2004 Secretary resigned
filed on: 14th, October 2004
|
officers |
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(1 page)
|
288b |
On October 14, 2004 Director resigned
filed on: 14th, October 2004
|
officers |
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(1 page)
|
288a |
On October 14, 2004 New director appointed
filed on: 14th, October 2004
|
officers |
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(2 pages)
|
288a |
On October 14, 2004 New secretary appointed;new director appointed
filed on: 14th, October 2004
|
officers |
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(3 pages)
|
288a |
On October 14, 2004 New secretary appointed;new director appointed
filed on: 14th, October 2004
|
officers |
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(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2004
|
incorporation |
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(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2004
|
incorporation |
Free Download
(14 pages)
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