AA |
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023
|
accounts |
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(6 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 29th, September 2022
|
accounts |
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(7 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 20th, October 2021
|
accounts |
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(7 pages)
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CH01 |
On October 19, 2021 director's details were changed
filed on: 19th, October 2021
|
officers |
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(2 pages)
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CH03 |
On October 19, 2021 secretary's details were changed
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
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AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to G14 Moulton Park Business Centre Redhouse Road Northampton NN3 6AQ on October 19, 2021
filed on: 19th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 21st, December 2020
|
accounts |
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(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
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(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 2nd, October 2018
|
accounts |
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(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
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(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 13th, October 2016
|
accounts |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
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(9 pages)
|
AR01 |
Annual return made up to September 4, 2015 with full list of members
filed on: 16th, September 2015
|
annual return |
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(4 pages)
|
AR01 |
Annual return made up to September 4, 2014 with full list of members
filed on: 27th, October 2014
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on October 27, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 9th, October 2014
|
accounts |
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(9 pages)
|
AR01 |
Annual return made up to September 4, 2013 with full list of members
filed on: 24th, October 2013
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on October 24, 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(9 pages)
|
CH01 |
On November 26, 2012 director's details were changed
filed on: 6th, March 2013
|
officers |
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(2 pages)
|
AD01 |
Company moved to new address on March 6, 2013. Old Address: 5Th Floor 7/10 Chandos Street London W1G 9DQ
filed on: 6th, March 2013
|
address |
Free Download
(1 page)
|
CH03 |
On November 26, 2012 secretary's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to September 4, 2012 with full list of members
filed on: 21st, September 2012
|
annual return |
Free Download
(4 pages)
|
AP03 |
On March 29, 2012 - new secretary appointed
filed on: 29th, March 2012
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on March 29, 2012
filed on: 29th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 4, 2011 with full list of members
filed on: 31st, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(11 pages)
|
CH03 |
On September 24, 2010 secretary's details were changed
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 24, 2010 director's details were changed
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 4, 2010 with full list of members
filed on: 21st, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 3rd, October 2010
|
accounts |
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(10 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return made up to September 24, 2009
filed on: 24th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2007
filed on: 6th, May 2009
|
accounts |
Free Download
(7 pages)
|
288a |
On February 26, 2009 Secretary appointed
filed on: 26th, February 2009
|
officers |
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(1 page)
|
288b |
On January 15, 2009 Appointment terminated secretary
filed on: 15th, January 2009
|
officers |
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(1 page)
|
363a |
Annual return made up to September 24, 2008
filed on: 24th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 21st, July 2008
|
accounts |
Free Download
(12 pages)
|
287 |
Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP
filed on: 1st, March 2008
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to October 2, 2007
filed on: 2nd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to October 2, 2007
filed on: 2nd, October 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On March 20, 2007 New director appointed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 20, 2007 New director appointed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 20, 2007 New secretary appointed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On March 20, 2007 Secretary resigned
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 20, 2007 Director resigned
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 20, 2007 New secretary appointed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On March 20, 2007 Secretary resigned
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 20, 2007 Director resigned
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to September 19, 2006
filed on: 19th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to September 19, 2006
filed on: 19th, September 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on December 21, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 6th, January 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on December 21, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 6th, January 2006
|
capital |
Free Download
(2 pages)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(4 pages)
|
288a |
On January 6, 2006 New secretary appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On January 6, 2006 Secretary resigned
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On January 6, 2006 Director resigned
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(4 pages)
|
288b |
On January 6, 2006 Director resigned
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On January 6, 2006 Secretary resigned
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On January 6, 2006 New secretary appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2005
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2005
|
incorporation |
Free Download
(28 pages)
|