AD01 |
Address change date: 2021/11/24. New Address: 82 st. John Street London EC1M 4JN. Previous address: 3 Park Place St James`S London SW1A 1LP
filed on: 24th, November 2021
|
address |
Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 24th, September 2021
|
accounts |
Free Download
(8 pages)
|
TM02 |
2020/10/15 - the day secretary's appointment was terminated
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/10/15 - the day director's appointment was terminated
filed on: 20th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 26th, June 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 1st, July 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 17th, December 2018
|
accounts |
Free Download
(5 pages)
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AD02 |
Register inspection address change date: 1970/01/01. New Address: Aston House Cornwall Avenue London N3 1LF. Previous address: C/O Hw Fisher & Company 11/15 William Road London NW1 3ER United Kingdom
filed on: 28th, November 2018
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2017/09/28
filed on: 29th, June 2018
|
accounts |
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 3 Park Place St James`S London SW1A 1LP
filed on: 28th, November 2017
|
address |
Free Download
(1 page)
|
TM01 |
2017/10/24 - the day director's appointment was terminated
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2016/09/30
filed on: 6th, July 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
2017/03/23 - the day director's appointment was terminated
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2016/03/30 to 2016/09/29
filed on: 22nd, December 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2016/02/18 director's details were changed
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/02/18 director's details were changed
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 23rd, March 2016
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2015/03/30
filed on: 17th, December 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/21 with full list of members
filed on: 16th, December 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/16
|
capital |
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 28th, December 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2014/11/21 with full list of members
filed on: 18th, December 2014
|
annual return |
Free Download
(8 pages)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 27th, May 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 27th, May 2014
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/11/21 with full list of members
filed on: 29th, November 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/29
|
capital |
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 24th, September 2013
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2013/07/17.
filed on: 17th, July 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/11/21 with full list of members
filed on: 11th, December 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 23rd, July 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2011/11/21 with full list of members
filed on: 19th, December 2011
|
annual return |
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, December 2011
|
address |
Free Download
(1 page)
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AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, December 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 8th, August 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2010/11/21 with full list of members
filed on: 16th, December 2010
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2010/12/02.
filed on: 2nd, December 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
2010/11/11 - the day director's appointment was terminated
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 11th, August 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2009/11/21 with full list of members
filed on: 22nd, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 7th, December 2009
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 4th, February 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 2008/12/17 with shareholders record
filed on: 17th, December 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008/07/07 Director appointed
filed on: 7th, July 2008
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
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363a |
Annual return up to 2007/12/18 with shareholders record
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/12/18 with shareholders record
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 1st, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 1st, April 2007
|
accounts |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 5th, December 2006
|
mortgage |
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, December 2006
|
mortgage |
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, December 2006
|
mortgage |
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, December 2006
|
mortgage |
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, December 2006
|
mortgage |
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, December 2006
|
mortgage |
Free Download
(6 pages)
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NEWINC |
Company registration
filed on: 21st, November 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2006
|
incorporation |
Free Download
(16 pages)
|