| AA |
Dormant company accounts made up to January 31, 2024
filed on: 7th, March 2024
|
accounts |
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(6 pages)
|
| AA |
Dormant company accounts made up to January 31, 2023
filed on: 5th, October 2023
|
accounts |
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on February 17, 2023
filed on: 17th, February 2023
|
officers |
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(1 page)
|
| AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 18th, October 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: August 25, 2020
filed on: 21st, June 2022
|
officers |
Free Download
|
| AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On November 26, 2021 new director was appointed.
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 26, 2021
filed on: 26th, November 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 14th, September 2020
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: September 14, 2019
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2019
filed on: 11th, September 2019
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On July 22, 2019 director's details were changed
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 7, 2019 new director was appointed.
filed on: 11th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 7, 2019 new director was appointed.
filed on: 11th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2018
filed on: 27th, July 2018
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On January 23, 2018 new director was appointed.
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 23, 2018 new director was appointed.
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On January 30, 2017 new director was appointed.
filed on: 30th, January 2017
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on October 13, 2016
filed on: 14th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2016
filed on: 4th, October 2016
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 19, 2016 with full list of members
filed on: 10th, February 2016
|
annual return |
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from Thornwood Lodge Thornwood Gardens London W8 7EB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on February 8, 2016
filed on: 8th, February 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Thornwood Lodge Thornwood Gardens London W8 7EB on December 1, 2015
filed on: 1st, December 2015
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2015
filed on: 27th, November 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 19, 2015 with full list of members
filed on: 21st, January 2015
|
annual return |
Free Download
(12 pages)
|
|
SH01 |
Capital declared on January 21, 2015: 7.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to January 31, 2014
filed on: 13th, October 2014
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 19, 2014 with full list of members
filed on: 21st, January 2014
|
annual return |
Free Download
(12 pages)
|
| AP01 |
On November 12, 2013 new director was appointed.
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2013
filed on: 30th, October 2013
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 19, 2013 with full list of members
filed on: 12th, March 2013
|
annual return |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: January 11, 2013
filed on: 11th, January 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 9, 2013
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
On January 9, 2013 - new secretary appointed
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on October 9, 2012. Old Address: 94 Park Lane Croydon Surrey CR0 1JB
filed on: 9th, October 2012
|
address |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on August 10, 2012. Old Address: Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England
filed on: 10th, August 2012
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2012
filed on: 21st, March 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to January 19, 2012 with full list of members
filed on: 30th, January 2012
|
annual return |
Free Download
(12 pages)
|
| AA |
Dormant company accounts made up to January 31, 2011
filed on: 6th, October 2011
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on July 20, 2011. Old Address: Station House 9-13 Swiss Terrace London NW6 4RR United Kingdom
filed on: 20th, July 2011
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, April 2011
|
resolution |
Free Download
(6 pages)
|
| AP01 |
On February 3, 2011 new director was appointed.
filed on: 3rd, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 26, 2011 new director was appointed.
filed on: 26th, January 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to January 19, 2011 with full list of members
filed on: 25th, January 2011
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On January 5, 2011 new director was appointed.
filed on: 5th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 3, 2010 new director was appointed.
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 2, 2010 new director was appointed.
filed on: 2nd, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 30, 2010 new director was appointed.
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 29, 2010
filed on: 29th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 29, 2010 new director was appointed.
filed on: 29th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 29, 2010
filed on: 29th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 25, 2010 new director was appointed.
filed on: 25th, November 2010
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, November 2010
|
incorporation |
Free Download
(10 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 24th, November 2010
|
resolution |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 1, 2010
filed on: 1st, November 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 1, 2010
filed on: 1st, November 2010
|
officers |
Free Download
(1 page)
|
| AP04 |
On November 1, 2010 - new secretary appointed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on November 1, 2010. Old Address: Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
filed on: 1st, November 2010
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2010
filed on: 3rd, June 2010
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on October 1, 2009
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 19, 2010 with full list of members
filed on: 8th, February 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to January 31, 2009
filed on: 25th, November 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/05/2009 from bushey secretaries and registrars LIMITED 191 sparrows herne bushey hertfordshire WD23 1AJ
filed on: 22nd, May 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to April 28, 2009
filed on: 28th, April 2009
|
annual return |
Free Download
(6 pages)
|
| 288a |
On March 18, 2009 Secretary appointed
filed on: 18th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On March 18, 2009 Secretary appointed
filed on: 18th, March 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/03/2009 from 191 sparrows herne bushey heath bushey hertfordshire WD23 1AJ
filed on: 18th, March 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/03/2009 from 3 prince albert road london NW1 7SN
filed on: 16th, March 2009
|
address |
Free Download
(1 page)
|
| 288b |
On March 16, 2009 Appointment terminated secretary
filed on: 16th, March 2009
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to June 9, 2008
filed on: 9th, June 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to January 31, 2008
filed on: 28th, May 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On April 11, 2008 Appointment terminated director
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2007
filed on: 11th, December 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2007
filed on: 11th, December 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to September 6, 2007
filed on: 6th, September 2007
|
annual return |
Free Download
(10 pages)
|
| 363s |
Annual return made up to September 6, 2007
filed on: 6th, September 2007
|
annual return |
Free Download
(10 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, January 2006
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, January 2006
|
incorporation |
Free Download
(24 pages)
|