AD01 |
Change of registered address from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom on 31st October 2019 to C/O B&C Associates Limited Concord House Grenville Place Mill Hill London NW7 3SA
filed on: 31st, October 2019
|
address |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 17th October 2019 to Bdo Llp 55 Baker Street London W1U 7EU
filed on: 17th, October 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 8th April 2015 to 15 Canada Square Canary Wharf London E14 5GL
filed on: 8th, April 2015
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU on 2nd May 2014
filed on: 2nd, May 2014
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st May 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2013
filed on: 25th, July 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st May 2012
filed on: 30th, October 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2012
filed on: 5th, September 2012
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date
filed on: 5th, September 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2011
filed on: 10th, January 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2011
filed on: 21st, July 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st May 2010
filed on: 19th, October 2010
|
accounts |
Free Download
(12 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, July 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2010
filed on: 28th, July 2010
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 27th, July 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2009
filed on: 28th, October 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 21st July 2009 with complete member list
filed on: 21st, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st May 2008
filed on: 14th, November 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 18th July 2008 with complete member list
filed on: 18th, July 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
filed on: 3rd, April 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2007
filed on: 7th, November 2007
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st May 2007
filed on: 7th, November 2007
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 18th July 2007 with complete member list
filed on: 18th, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 18th July 2007 with complete member list
filed on: 18th, July 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st May 2006
filed on: 23rd, October 2006
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st May 2006
filed on: 23rd, October 2006
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 9th August 2006 with complete member list
filed on: 9th, August 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th August 2006 with complete member list
filed on: 9th, August 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st May 2005
filed on: 25th, October 2005
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st May 2005
filed on: 25th, October 2005
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 16th August 2005 with complete member list
filed on: 16th, August 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 16th August 2005 with complete member list
filed on: 16th, August 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st May 2004
filed on: 14th, December 2004
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st May 2004
filed on: 14th, December 2004
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 18th August 2004 with complete member list
filed on: 18th, August 2004
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 18th August 2004 with complete member list
filed on: 18th, August 2004
|
annual return |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, January 2004
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 9th, January 2004
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2003
filed on: 19th, November 2003
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st May 2003
filed on: 19th, November 2003
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 5th August 2003 with complete member list
filed on: 5th, August 2003
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 5th August 2003 with complete member list
filed on: 5th, August 2003
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st May 2002
filed on: 28th, November 2002
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st May 2002
filed on: 28th, November 2002
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 7th August 2002 with complete member list
filed on: 7th, August 2002
|
annual return |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 7th, August 2002
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, August 2002
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th August 2002 with complete member list
filed on: 7th, August 2002
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st May 2001
filed on: 12th, November 2001
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st May 2001
filed on: 12th, November 2001
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 17th August 2001 with complete member list
filed on: 17th, August 2001
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 17th August 2001 with complete member list
filed on: 17th, August 2001
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA
filed on: 12th, January 2001
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA
filed on: 12th, January 2001
|
address |
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/07/01 to 31/05/01
filed on: 29th, August 2000
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/01 to 31/05/01
filed on: 29th, August 2000
|
accounts |
Free Download
(1 page)
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88(2)R |
Alloted 999 shares on 18th July 2000. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, August 2000
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 999 shares on 18th July 2000. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, August 2000
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 31st, July 2000
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 31st, July 2000
|
resolution |
Free Download
(10 pages)
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NEWINC |
Incorporation
filed on: 18th, July 2000
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2000
|
incorporation |
Free Download
(15 pages)
|