AA |
Dormant company accounts made up to December 31, 2022
filed on: 7th, September 2023
|
accounts |
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(7 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 24th, August 2022
|
accounts |
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(6 pages)
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TM02 |
Secretary appointment termination on November 30, 2021
filed on: 21st, December 2021
|
officers |
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(1 page)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 29th, July 2021
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 23rd, December 2020
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 21st, May 2019
|
accounts |
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(7 pages)
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AA |
Dormant company accounts made up to December 31, 2017
filed on: 20th, July 2018
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 1st, March 2017
|
accounts |
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(9 pages)
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AA |
Dormant company accounts made up to December 31, 2015
filed on: 7th, July 2016
|
accounts |
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(9 pages)
|
AR01 |
Annual return made up to October 21, 2015 with full list of members
filed on: 21st, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 21, 2015: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 4th, June 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to October 21, 2014 with full list of members
filed on: 21st, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 21, 2014: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 22nd, September 2014
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to October 21, 2013 with full list of members
filed on: 21st, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 21, 2013: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
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(6 pages)
|
CH03 |
On May 21, 2012 secretary's details were changed
filed on: 1st, November 2012
|
officers |
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(1 page)
|
AR01 |
Annual return made up to October 21, 2012 with full list of members
filed on: 1st, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 2nd, July 2012
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on May 22, 2012. Old Address: Prospect House 80-110 New Oxford Street London WC1A 1HB United Kingdom
filed on: 22nd, May 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 21, 2011 with full list of members
filed on: 28th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 3rd, August 2011
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 1st, November 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 21, 2010 with full list of members
filed on: 27th, October 2010
|
annual return |
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(5 pages)
|
AR01 |
Annual return made up to October 21, 2009 with full list of members
filed on: 21st, October 2009
|
annual return |
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(5 pages)
|
CH01 |
On October 5, 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
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(2 pages)
|
CH01 |
On October 5, 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 29th, June 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to October 23, 2008
filed on: 23rd, October 2008
|
annual return |
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(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 17th, October 2008
|
accounts |
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(11 pages)
|
287 |
Registered office changed on 28/03/2008 from oxford house 76 oxford street london W1D 1BS
filed on: 28th, March 2008
|
address |
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(1 page)
|
288a |
On March 28, 2008 Secretary appointed
filed on: 28th, March 2008
|
officers |
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(1 page)
|
288b |
On March 27, 2008 Appointment terminated secretary
filed on: 27th, March 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/02/08 from: oxford house 76 oxford street london W1N 9FD
filed on: 1st, February 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to February 1, 2008
filed on: 1st, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return made up to November 14, 2006
filed on: 14th, November 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to November 14, 2006 (Director's particulars changed)
|
annual return |
|
AA |
Full accounts data made up to December 31, 2005
filed on: 4th, July 2006
|
accounts |
Free Download
(11 pages)
|
288b |
On June 5, 2006 Secretary resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On June 5, 2006 New secretary appointed
filed on: 5th, June 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to November 25, 2005
filed on: 25th, November 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 6th, October 2005
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return made up to November 4, 2004
filed on: 4th, November 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2003
filed on: 2nd, November 2004
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2002
filed on: 5th, May 2004
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return made up to November 28, 2003
filed on: 28th, November 2003
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to November 28, 2003 (Secretary's particulars changed)
|
annual return |
|
244 |
Delivery ext'd 3 mth 31/12/02
filed on: 18th, October 2003
|
accounts |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2001
filed on: 6th, February 2003
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return made up to November 20, 2002
filed on: 20th, November 2002
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to November 20, 2002 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
244 |
Delivery ext'd 3 mth 31/12/01
filed on: 1st, November 2002
|
accounts |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 27th, May 2002
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2000
filed on: 24th, December 2001
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to November 20, 2001
filed on: 20th, November 2001
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/00 to 31/12/00
filed on: 20th, June 2001
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to January 16, 2001
filed on: 16th, January 2001
|
annual return |
Free Download
(6 pages)
|
288b |
On October 26, 2000 Secretary resigned
filed on: 26th, October 2000
|
officers |
Free Download
(1 page)
|
288a |
On October 17, 2000 New secretary appointed
filed on: 17th, October 2000
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 30, 1999. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 1999
|
capital |
Free Download
(2 pages)
|
288b |
On November 4, 1999 Director resigned
filed on: 4th, November 1999
|
officers |
Free Download
(1 page)
|
288b |
On November 4, 1999 Secretary resigned
filed on: 4th, November 1999
|
officers |
Free Download
(1 page)
|
288a |
On November 4, 1999 New director appointed
filed on: 4th, November 1999
|
officers |
Free Download
(3 pages)
|
288a |
On November 4, 1999 New director appointed
filed on: 4th, November 1999
|
officers |
Free Download
(3 pages)
|
288a |
On November 4, 1999 New secretary appointed
filed on: 4th, November 1999
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 1999
|
incorporation |
Free Download
(18 pages)
|