(AD01) Registered office address changed from 8 Durweston Street London W1H 1EW England to 315 Regents Park Road London N3 1DP on Wednesday 7th February 2024
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 22nd, June 2023
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 29th, June 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 25th May 2022
filed on: 29th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 29th June 2022.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 25th May 2022
filed on: 29th, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 22nd, September 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 11th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Wednesday 18th October 2017 director's details were changed
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 18th October 2017 secretary's details were changed
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 15 Hazel Avenue Cove Farnborough Hampshire GU14 0HA to 8 Durweston Street London W1H 1EW on Friday 13th October 2017
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 14th May 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Thursday 9th June 2016
capital
|
|
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 14th May 2015 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Thursday 11th June 2015
capital
|
|
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 14th May 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Wednesday 14th May 2014
capital
|
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 14th May 2013 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 14th May 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 14th May 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010
filed on: 11th, February 2011
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 9th February 2011 from 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT
filed on: 9th, February 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 14th May 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 5th June 2009
filed on: 5th, June 2009
| annual return
|
Free Download
(5 pages)
|
(288c) Director and secretary's change of particulars
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2008
filed on: 16th, March 2009
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to Wednesday 30th July 2008
filed on: 30th, July 2008
| annual return
|
Free Download
(6 pages)
|
(288b) On Tuesday 22nd April 2008 Appointment terminated director
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to Friday 10th August 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 10th August 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 09/02/07 from: 14 lower clapton road london E5 0PD
filed on: 9th, February 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/02/07 from: 14 lower clapton road london E5 0PD
filed on: 9th, February 2007
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to Tuesday 23rd May 2006
filed on: 23rd, May 2006
| annual return
|
Free Download
(8 pages)
|
(363(287)) Registered office changed on 23/05/06
annual return
|
|
(363s) Annual return made up to Tuesday 23rd May 2006
filed on: 23rd, May 2006
| annual return
|
Free Download
(8 pages)
|
(288a) On Friday 24th February 2006 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 24th February 2006 Secretary resigned;director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 24th February 2006 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 24th February 2006 New secretary appointed;new director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 24th February 2006 Secretary resigned;director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 24th February 2006 New secretary appointed;new director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 4th, January 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 4th, January 2006
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 16/11/05 from: 6 florey square winchmore hill london N21 1UJ
filed on: 16th, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/11/05 from: 6 florey square winchmore hill london N21 1UJ
filed on: 16th, November 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to Tuesday 21st June 2005
filed on: 21st, June 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 21st June 2005
filed on: 21st, June 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 5 shares on Wednesday 17th November 2004. Value of each share 1 £, total number of shares: 6.
filed on: 26th, November 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 5 shares on Wednesday 17th November 2004. Value of each share 1 £, total number of shares: 6.
filed on: 26th, November 2004
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/05/04 from: crown house whitchurch road cardiff south glamorgan CF14 3LX
filed on: 20th, May 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/05/04 from: crown house whitchurch road cardiff south glamorgan CF14 3LX
filed on: 20th, May 2004
| address
|
Free Download
(1 page)
|
(288a) On Thursday 20th May 2004 New director appointed
filed on: 20th, May 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 20th May 2004 Secretary resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 20th May 2004 Director resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 20th May 2004 Secretary resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 20th May 2004 Director resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 20th May 2004 New secretary appointed;new director appointed
filed on: 20th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 20th May 2004 New secretary appointed;new director appointed
filed on: 20th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 20th May 2004 New director appointed
filed on: 20th, May 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, May 2004
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 14th, May 2004
| incorporation
|
Free Download
(21 pages)
|