AD01 |
Address change date: 19th February 2024. New Address: 108 Fentiman Road London SW8 1QA. Previous address: 3 Sherring Close Bracknell Berkshire RG42 2LD
filed on: 19th, February 2024
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address |
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(1 page)
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AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 25th, September 2023
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accounts |
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(6 pages)
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AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 9th, September 2022
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accounts |
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(6 pages)
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AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 10th, September 2021
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accounts |
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(6 pages)
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AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 9th, July 2020
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accounts |
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(6 pages)
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AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 20th, September 2019
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accounts |
Free Download
(6 pages)
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AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 31st, August 2018
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accounts |
Free Download
(6 pages)
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AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 22nd, September 2017
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accounts |
Free Download
(7 pages)
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AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 27th, September 2016
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accounts |
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 3rd October 2015 with full list of members
filed on: 21st, October 2015
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annual return |
Free Download
(4 pages)
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AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 18th, September 2015
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accounts |
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 3rd October 2014 with full list of members
filed on: 30th, October 2014
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annual return |
Free Download
(4 pages)
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AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 23rd, September 2014
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accounts |
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 3rd October 2013 with full list of members
filed on: 10th, October 2013
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annual return |
Free Download
(4 pages)
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AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 18th, September 2013
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accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to 3rd October 2012 with full list of members
filed on: 23rd, October 2012
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annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 3rd October 2011 with full list of members
filed on: 18th, October 2011
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annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 29th, September 2011
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accounts |
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 3rd October 2010 with full list of members
filed on: 18th, October 2010
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annual return |
Free Download
(4 pages)
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AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 27th, September 2010
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accounts |
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd October 2009
filed on: 23rd, October 2009
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resolution |
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(1 page)
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AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 17th, October 2009
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accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to 3rd October 2009 with full list of members
filed on: 7th, October 2009
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annual return |
Free Download
(4 pages)
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363a |
Annual return up to 28th October 2008 with shareholders record
filed on: 28th, October 2008
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annual return |
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 6th, October 2008
|
accounts |
Free Download
(5 pages)
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AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 19th, October 2007
|
accounts |
Free Download
(5 pages)
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AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 19th, October 2007
|
accounts |
Free Download
(5 pages)
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363s |
Annual return up to 9th October 2007 with shareholders record
filed on: 9th, October 2007
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annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 9th October 2007 with shareholders record
filed on: 9th, October 2007
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annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 30th October 2006 with shareholders record
filed on: 30th, October 2006
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annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 30th October 2006 with shareholders record
filed on: 30th, October 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 25th, October 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 25th, October 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to 31st October 2005 with shareholders record
filed on: 31st, October 2005
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annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 31st October 2005 with shareholders record
filed on: 31st, October 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 12th, October 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 12th, October 2005
|
accounts |
Free Download
(5 pages)
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363s |
Annual return up to 25th November 2004 with shareholders record
filed on: 25th, November 2004
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annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 25th November 2004 with shareholders record
filed on: 25th, November 2004
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annual return |
Free Download
(7 pages)
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287 |
Registered office changed on 19/10/04 from: navis agere beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB
filed on: 19th, October 2004
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address |
Free Download
(1 page)
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287 |
Registered office changed on 19/10/04 from: navis agere beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB
filed on: 19th, October 2004
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2003
filed on: 29th, July 2004
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2003
filed on: 29th, July 2004
|
accounts |
Free Download
(5 pages)
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225 |
Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 1st, December 2003
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accounts |
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 1st, December 2003
|
accounts |
Free Download
(1 page)
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363s |
Annual return up to 7th November 2003 with shareholders record
filed on: 7th, November 2003
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annual return |
Free Download
(7 pages)
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363(288) |
7th November 2003 Annual return (Secretary's particulars changed)
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annual return |
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363s |
Annual return up to 7th November 2003 with shareholders record
filed on: 7th, November 2003
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annual return |
Free Download
(7 pages)
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88(2)R |
Alloted 100 shares on 3rd October 2002. Value of each share 1 £, total number of shares: 101.
filed on: 10th, January 2003
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capital |
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(2 pages)
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88(2)R |
Alloted 100 shares on 3rd October 2002. Value of each share 1 £, total number of shares: 101.
filed on: 10th, January 2003
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capital |
Free Download
(2 pages)
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287 |
Registered office changed on 08/10/02 from: regent house 316 beulah hill london SE19 3HF
filed on: 8th, October 2002
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 08/10/02 from: regent house 316 beulah hill london SE19 3HF
filed on: 8th, October 2002
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 3rd, October 2002
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incorporation |
Free Download
(13 pages)
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NEWINC |
Incorporation
filed on: 3rd, October 2002
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incorporation |
Free Download
(13 pages)
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