AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, February 2023
|
accounts |
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(9 pages)
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AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 1st, September 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2nd July 2021
filed on: 2nd, July 2021
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 1st, January 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 13th November 2020 director's details were changed
filed on: 1st, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 1st, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th November 2020
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th November 2020
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2020
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 21st, September 2020
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2019
|
resolution |
Free Download
(37 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 10th October 2018
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2018
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2018
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th October 2018
filed on: 18th, October 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 13th, March 2018
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 19th February 2018
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th February 2018
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th February 2018
filed on: 5th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 1st, March 2017
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 18th July 2016 director's details were changed
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th January 2016
filed on: 14th, January 2016
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 60 St. Mary Axe London EC3A 8JQ on 26th March 2015 to Cannon Place 78 Cannon Street London EC4N 6AG
filed on: 26th, March 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 3rd, March 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th January 2015
filed on: 14th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 19th, May 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th January 2014
filed on: 14th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th January 2014: 1.00 GBP
|
capital |
|
CH01 |
On 9th August 2013 director's details were changed
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th January 2013
filed on: 15th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 11th, July 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th January 2012
filed on: 16th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 12th, May 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th January 2011
filed on: 14th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 8th, September 2010
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 7th May 2010 director's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(3 pages)
|
CH03 |
On 1st December 2009 secretary's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th January 2010
filed on: 15th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st October 2009 to 31st December 2009
filed on: 22nd, December 2009
|
accounts |
Free Download
(3 pages)
|
288a |
On 28th August 2009 Director appointed
filed on: 28th, August 2009
|
officers |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 8th, May 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/2010 to 31/10/2009
filed on: 21st, January 2009
|
accounts |
Free Download
(1 page)
|
288b |
On 21st January 2009 Appointment terminated secretary
filed on: 21st, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On 21st January 2009 Secretary appointed
filed on: 21st, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 21st January 2009 Director appointed
filed on: 21st, January 2009
|
officers |
Free Download
(5 pages)
|
288a |
On 21st January 2009 Director appointed
filed on: 21st, January 2009
|
officers |
Free Download
(4 pages)
|
288a |
On 21st January 2009 Director appointed
filed on: 21st, January 2009
|
officers |
Free Download
(3 pages)
|
288b |
On 21st January 2009 Appointment terminated director
filed on: 21st, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On 21st January 2009 Appointment terminated director
filed on: 21st, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On 21st January 2009 Appointment terminated director
filed on: 21st, January 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, January 2009
|
incorporation |
Free Download
(30 pages)
|