AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 6th, June 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 16th, July 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 3rd, July 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2015
filed on: 19th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th August 2015: 1.00 GBP
|
capital |
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AD04 |
Location of company register(s) has been changed to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE at an unknown date
filed on: 6th, October 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 69 Park Lane Park Lane Croydon CR0 1JD on 6th October 2014 to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE
filed on: 6th, October 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 6th, September 2014
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2014
filed on: 12th, August 2014
|
annual return |
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE at an unknown date
filed on: 12th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2013
filed on: 9th, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 14th, February 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2012
filed on: 7th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 1st, March 2012
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, November 2011
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, November 2011
|
incorporation |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2011
filed on: 16th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 23rd, February 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2010
filed on: 2nd, August 2010
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Studio 4 114 Power Road Chiswick London W4 5PY United Kingdom on 21st May 2010
filed on: 21st, May 2010
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 19th, April 2010
|
resolution |
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 1st, April 2010
|
accounts |
Free Download
(12 pages)
|
190 |
Location of debenture register
filed on: 27th, August 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/08/2009 from studio 4 114 power road london W4 5PY
filed on: 27th, August 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, August 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th August 2009 with complete member list
filed on: 27th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 11th, August 2009
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return drawn up to 15th October 2008 with complete member list
filed on: 15th, October 2008
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st October 2007
filed on: 28th, August 2008
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st October 2006
filed on: 9th, June 2008
|
accounts |
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, January 2008
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, January 2008
|
resolution |
Free Download
(28 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 14th, January 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 30th August 2006 with complete member list
filed on: 30th, August 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st October 2005
filed on: 30th, March 2006
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st October 2004
filed on: 30th, August 2005
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 23rd August 2005 with complete member list
filed on: 23rd, August 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st October 2003
filed on: 27th, August 2004
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to 17th August 2004 with complete member list
filed on: 17th, August 2004
|
annual return |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, February 2004
|
auditors |
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th September 2003 with complete member list
filed on: 24th, September 2003
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st October 2002
filed on: 25th, February 2003
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 12th September 2002 with complete member list
filed on: 12th, September 2002
|
annual return |
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 12th, September 2002
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2001
filed on: 27th, August 2002
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 22nd August 2001 with complete member list
filed on: 22nd, August 2001
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 29th October 2000
filed on: 31st, May 2001
|
accounts |
Free Download
(11 pages)
|
353 |
Location of register of members
filed on: 22nd, March 2001
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, November 2000
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/00 from: 200 aldersgate street london EC1A 4JJ
filed on: 22nd, November 2000
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 27th September 2000 with complete member list
filed on: 27th, September 2000
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/00 to 31/10/00
filed on: 1st, September 1999
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, July 1999
|
incorporation |
Free Download
(24 pages)
|