AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 28th, December 2023
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(4 pages)
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AD01 |
Address change date: Wed, 14th Dec 2022. New Address: 1 Vincent Square London SW1P 2PN. Previous address: Solar House 282 Chase Road London N14 6NZ England
filed on: 14th, December 2022
|
address |
Free Download
(1 page)
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CH03 |
On Wed, 14th Dec 2022 secretary's details were changed
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
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CH01 |
On Wed, 14th Dec 2022 director's details were changed
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 25th, January 2021
|
accounts |
Free Download
(5 pages)
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CH01 |
On Thu, 19th Nov 2020 director's details were changed
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
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AD01 |
Address change date: Tue, 3rd Sep 2019. New Address: Solar House 282 Chase Road London N14 6NZ. Previous address: 1 Vincent Square London SW1P 2PN
filed on: 3rd, September 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 3rd, December 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(5 pages)
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AA01 |
Accounting reference date changed from Sat, 31st Dec 2016 to Fri, 31st Mar 2017
filed on: 5th, September 2017
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Nov 2015 with full list of members
filed on: 11th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 18th Nov 2014 with full list of members
filed on: 2nd, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 2nd Feb 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Nov 2013 with full list of members
filed on: 26th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 26th Feb 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Nov 2012 with full list of members
filed on: 19th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Nov 2011 with full list of members
filed on: 15th, March 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 15th Mar 2012. Old Address: Stuart House 55 Catherine Place London SW1E 6DY
filed on: 15th, March 2012
|
address |
Free Download
(1 page)
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AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 28th, September 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 31st, August 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Nov 2010 with full list of members
filed on: 23rd, February 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 3rd Apr 2009 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 29th, January 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Nov 2009 with full list of members
filed on: 15th, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 16th, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 28th Nov 2008 with shareholders record
filed on: 28th, November 2008
|
annual return |
Free Download
(12 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 27th, November 2008
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Mon, 31st Dec 2007 with shareholders record
filed on: 31st, December 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 31st Dec 2007 with shareholders record
filed on: 31st, December 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 14th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 14th, September 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Wed, 2nd May 2007 with shareholders record
filed on: 2nd, May 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 2nd May 2007 with shareholders record
filed on: 2nd, May 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2005
filed on: 15th, September 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2005
filed on: 15th, September 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/06 from: c/0 bond partners LLP the grange 100 high street london N14 6TG
filed on: 3rd, April 2006
|
address |
Free Download
(1 page)
|
363s |
Annual return up to Mon, 3rd Apr 2006 with shareholders record
filed on: 3rd, April 2006
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 03/04/06 from: c/0 bond partners LLP the grange 100 high street london N14 6TG
filed on: 3rd, April 2006
|
address |
Free Download
(1 page)
|
363s |
Annual return up to Mon, 3rd Apr 2006 with shareholders record
filed on: 3rd, April 2006
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 07/02/05 from: newby house, 2ND floor, suite 2 309 chase road london N14 6JS
filed on: 7th, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/05 from: newby house, 2ND floor, suite 2 309 chase road london N14 6JS
filed on: 7th, February 2005
|
address |
Free Download
(1 page)
|
288a |
On Mon, 7th Feb 2005 New director appointed
filed on: 7th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 7th Feb 2005 New secretary appointed
filed on: 7th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 7th Feb 2005 New secretary appointed
filed on: 7th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 7th Feb 2005 New director appointed
filed on: 7th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 22nd Nov 2004 Director resigned
filed on: 22nd, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 22nd Nov 2004 Secretary resigned
filed on: 22nd, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 22nd Nov 2004 Director resigned
filed on: 22nd, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 22nd Nov 2004 Secretary resigned
filed on: 22nd, November 2004
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 18th, November 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2004
|
incorporation |
Free Download
(9 pages)
|