(AA) Dormant company accounts made up to December 31, 2023
filed on: 13th, February 2024
| accounts
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Free Download
(3 pages)
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(TM01) Director appointment termination date: March 2, 2023
filed on: 4th, October 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, October 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 2nd, October 2023
| incorporation
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Free Download
(25 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(1 page)
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(CH03) On January 26, 2018 secretary's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(1 page)
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(CH01) On January 26, 2018 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on December 18, 2017
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return made up to December 7, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on January 4, 2016: 100.00 GBP
capital
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(SH01) Capital declared on November 3, 2015: 100.00 GBP
filed on: 4th, January 2016
| capital
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to 26 Red Lion Square London WC1R 4AG on June 17, 2015
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
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(CH01) On December 8, 2013 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
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(CH01) On December 8, 2013 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On December 8, 2013 secretary's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 7, 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 10, 2014: 98.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on July 3, 2014. Old Address: Cedar House Breckland Linford Wood Milton Keynes Bucks MK14 6EX
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to December 7, 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 3, 2014: 98.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 7, 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 7, 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 7, 2010 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 7, 2009 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to March 17, 2009
filed on: 17th, March 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2007
filed on: 10th, December 2008
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to May 28, 2008
filed on: 28th, May 2008
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 28/05/08
annual return
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to January 17, 2007
filed on: 17th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to January 17, 2007
filed on: 17th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to January 17, 2007 (Director's particulars changed)
annual return
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(288a) On September 18, 2006 New secretary appointed
filed on: 18th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On September 18, 2006 New secretary appointed
filed on: 18th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On August 29, 2006 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On August 29, 2006 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, August 2006
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, August 2006
| resolution
|
Free Download
(5 pages)
|
(287) Registered office changed on 21/04/06 from: c/o mcdermott will & emery uk LLP, 7 bishopsgate london EC2N 3AR
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/04/06 from: c/o mcdermott will & emery uk, LLP, 7 bishopsgate, london, EC2N 3AR
filed on: 21st, April 2006
| address
|
Free Download
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(88(2)R) Alloted 98 shares on January 1, 2006. Value of each share 1 £, total number of shares: 99.
filed on: 31st, March 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on January 1, 2006. Value of each share 1 £, total number of shares: 99.
filed on: 31st, March 2006
| capital
|
Free Download
(2 pages)
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(288b) On March 28, 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On March 28, 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On January 20, 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On January 20, 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On January 11, 2006 New secretary appointed;new director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On January 11, 2006 New secretary appointed;new director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On January 11, 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On January 11, 2006 New secretary appointed;new director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On January 11, 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On January 11, 2006 New secretary appointed;new director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On January 4, 2006 Secretary resigned
filed on: 4th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On January 4, 2006 Director resigned
filed on: 4th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On January 4, 2006 Secretary resigned
filed on: 4th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On January 4, 2006 Director resigned
filed on: 4th, January 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2005
| incorporation
|
Free Download
(17 pages)
|