AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 23rd, January 2024
|
accounts |
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(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 25th, January 2023
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 28th, January 2022
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 10th, May 2021
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from 81 Wimpole Street London W1G 9RE England on 2021/02/04 to First Floor 11 Argyll Street London W1F 7th
filed on: 4th, February 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 28th, January 2020
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from 33 Wigmore Street London W1U 1BZ on 2019/02/14 to 81 Wimpole Street London W1G 9RE
filed on: 14th, February 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 31st, January 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 11th, May 2018
|
accounts |
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(20 pages)
|
AP04 |
On 2018/01/31, company appointed a new person to the position of a secretary
filed on: 31st, January 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/04/30
filed on: 14th, February 2017
|
accounts |
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(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/06
filed on: 6th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/07/06
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2015/04/30
filed on: 3rd, February 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/06
filed on: 8th, July 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/04/30
filed on: 16th, February 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/06
filed on: 9th, July 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/04/30
filed on: 3rd, February 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/06
filed on: 9th, July 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/04/30
filed on: 29th, January 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/06
filed on: 5th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/04/30
filed on: 31st, January 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/06
filed on: 30th, June 2011
|
annual return |
Free Download
(3 pages)
|
CH02 |
Directors's details were changed on 2011/06/06
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/06/06 director's details were changed
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/04/30
filed on: 1st, February 2011
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2010/12/15 from 27 Soho Square London W1D 3AY
filed on: 15th, December 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/06
filed on: 2nd, July 2010
|
annual return |
Free Download
(4 pages)
|
CH02 |
Directors's details were changed on 2010/06/06
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/04/30
filed on: 22nd, January 2010
|
accounts |
Free Download
(11 pages)
|
288b |
On 2009/09/04 Appointment terminated director
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/06/08 with complete member list
filed on: 8th, June 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2009/06/08 Appointment terminated director
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/06/08 Appointment terminated secretary
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/02/10 Director appointed
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/04/30
filed on: 27th, January 2009
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changed north british properties general partner no.1 LIMITEDcertificate issued on 10/10/08
filed on: 10th, October 2008
|
change of name |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/06/10 with complete member list
filed on: 10th, June 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 9th, June 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 9th, June 2008
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/04/30
filed on: 6th, December 2007
|
accounts |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: c/o consortium investment mangemnt LTD 27 soho square london W1D 3AY
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/06/29 with complete member list
filed on: 29th, June 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed cypriot opportunities general pa rtner (uk) no. 1 LIMITEDcertificate issued on 05/06/07
filed on: 5th, June 2007
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 05/04/07 to 30/04/07
filed on: 8th, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 05/04/07
filed on: 10th, August 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006/08/10 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 30/04/07
filed on: 29th, June 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, June 2006
|
incorporation |
Free Download
(13 pages)
|