(AD01) Change of registered address from Paul L Simon Solicitors 8 Durweston Street London W1H 1PH on 2024/02/13 to Second Floor, 315 Regents Park Road London N3 1DP
filed on: 13th, February 2024
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(TM01) Director's appointment terminated on 2023/11/22
filed on: 22nd, November 2023
| officers
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(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 5th, September 2022
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 20th, December 2021
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 5th, June 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 6th, May 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 30th, October 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 30th, June 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 7th, June 2016
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/03
filed on: 9th, November 2015
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 29th, September 2015
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/03
filed on: 5th, November 2014
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/11/05
capital
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(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 1st, July 2014
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/03
filed on: 4th, November 2013
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/11/04
capital
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(AA) Dormant company accounts reported for the period up to 2013/03/31
filed on: 26th, July 2013
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/03
filed on: 5th, November 2012
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2012/03/31
filed on: 14th, May 2012
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/03
filed on: 14th, November 2011
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 18th, October 2011
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/11/03
filed on: 18th, November 2010
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 13th, September 2010
| accounts
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(4 pages)
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(CH01) On 2009/11/17 director's details were changed
filed on: 17th, November 2009
| officers
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(2 pages)
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(CH01) On 2009/11/17 director's details were changed
filed on: 17th, November 2009
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/11/03
filed on: 17th, November 2009
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 17th, November 2009
| accounts
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(3 pages)
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(363a) Annual return drawn up to 2008/12/12 with complete member list
filed on: 12th, December 2008
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2008/03/31
filed on: 12th, December 2008
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2007/03/31
filed on: 6th, November 2007
| accounts
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(2 pages)
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(363a) Annual return drawn up to 2007/11/06 with complete member list
filed on: 6th, November 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to 2007/11/06 with complete member list
filed on: 6th, November 2007
| annual return
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2007/03/31
filed on: 6th, November 2007
| accounts
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(2 pages)
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(363a) Annual return drawn up to 2006/11/03 with complete member list
filed on: 3rd, November 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to 2006/11/03 with complete member list
filed on: 3rd, November 2006
| annual return
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/03/31
filed on: 20th, June 2006
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/03/31
filed on: 20th, June 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 12th, January 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 12th, January 2006
| accounts
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(1 page)
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(363s) Annual return drawn up to 2006/01/12 with complete member list
filed on: 12th, January 2006
| annual return
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(7 pages)
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(363(287)) Registered office changed on 12/01/06
annual return
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(363s) Annual return drawn up to 2006/01/12 with complete member list
filed on: 12th, January 2006
| annual return
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Free Download
(7 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, June 2005
| incorporation
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(14 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, June 2005
| incorporation
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(14 pages)
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(288a) On 2005/06/23 New secretary appointed;new director appointed
filed on: 23rd, June 2005
| officers
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(2 pages)
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(288b) On 2005/06/23 Director resigned
filed on: 23rd, June 2005
| officers
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(1 page)
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(288b) On 2005/06/23 Secretary resigned
filed on: 23rd, June 2005
| officers
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(1 page)
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(288b) On 2005/06/23 Secretary resigned
filed on: 23rd, June 2005
| officers
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(1 page)
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(288a) On 2005/06/23 New director appointed
filed on: 23rd, June 2005
| officers
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(2 pages)
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(288a) On 2005/06/23 New director appointed
filed on: 23rd, June 2005
| officers
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(2 pages)
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(288b) On 2005/06/23 Director resigned
filed on: 23rd, June 2005
| officers
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(1 page)
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(288a) On 2005/06/23 New secretary appointed;new director appointed
filed on: 23rd, June 2005
| officers
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(2 pages)
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(CERTNM) Company name changed speed 9954 LIMITEDcertificate issued on 31/05/05
filed on: 31st, May 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed speed 9954 LIMITEDcertificate issued on 31/05/05
filed on: 31st, May 2005
| change of name
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(2 pages)
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(287) Registered office changed on 22/03/05 from: 6-8 underwood street london N1 7JQ
filed on: 22nd, March 2005
| address
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(1 page)
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(287) Registered office changed on 22/03/05 from: 6-8 underwood street london N1 7JQ
filed on: 22nd, March 2005
| address
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(1 page)
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(NEWINC) Company registration
filed on: 3rd, November 2004
| incorporation
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(18 pages)
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(NEWINC) Company registration
filed on: 3rd, November 2004
| incorporation
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(18 pages)
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