(SH20) Statement by Directors
filed on: 28th, September 2021
| capital
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(1 page)
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(SH19) Statement of Capital on 28th September 2021: 1.00 GBP
filed on: 28th, September 2021
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 28th, September 2021
| resolution
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(2 pages)
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(CAP-SS) Solvency Statement dated 27/09/21
filed on: 28th, September 2021
| insolvency
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(1 page)
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(TM01) 31st March 2021 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
|
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(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(4 pages)
|
(TM01) 31st December 2019 - the day director's appointment was terminated
filed on: 2nd, January 2020
| officers
|
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(1 page)
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(AA01) Accounting reference date changed from 31st August 2019 to 31st December 2019
filed on: 2nd, January 2020
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 21st May 2019
filed on: 31st, May 2019
| officers
|
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(2 pages)
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(TM01) 21st May 2019 - the day director's appointment was terminated
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 21st May 2019
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
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(TM02) 21st May 2019 - the day secretary's appointment was terminated
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
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(TM01) 21st May 2019 - the day director's appointment was terminated
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st May 2019
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 21st May 2019
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st August 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st August 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st August 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 23rd June 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 5th July 2016: 1000.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st August 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 23rd June 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 23rd June 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st July 2014: 1000.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st August 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 23rd June 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(7 pages)
|
(CH01) On 27th June 2012 director's details were changed
filed on: 27th, June 2012
| officers
|
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(2 pages)
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(CH03) On 27th June 2012 secretary's details were changed
filed on: 27th, June 2012
| officers
|
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(1 page)
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(CH01) On 27th June 2012 director's details were changed
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 23rd June 2012 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 23rd June 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2010
filed on: 3rd, February 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 23rd June 2010 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2009
filed on: 9th, December 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 24th June 2009 with shareholders record
filed on: 24th, June 2009
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 24th, June 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2008
filed on: 8th, January 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 8th July 2008 with shareholders record
filed on: 8th, July 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2007
filed on: 5th, April 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 18th July 2007 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 18th July 2007 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 6th July 2006 with shareholders record
filed on: 6th, July 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 6th July 2006 with shareholders record
filed on: 6th, July 2006
| annual return
|
Free Download
(3 pages)
|
(AAMD) Amended accounts made up to 31st August 2005
filed on: 13th, March 2006
| accounts
|
Free Download
(7 pages)
|
(AAMD) Amended accounts made up to 31st August 2005
filed on: 13th, March 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2005
filed on: 7th, February 2006
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st August 2005
filed on: 7th, February 2006
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/04/05 to 31/08/05
filed on: 14th, November 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/05 to 31/08/05
filed on: 14th, November 2005
| accounts
|
Free Download
(1 page)
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(288a) On 13th July 2005 New director appointed
filed on: 13th, July 2005
| officers
|
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(1 page)
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(288a) On 13th July 2005 New director appointed
filed on: 13th, July 2005
| officers
|
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(1 page)
|
(287) Registered office changed on 13/07/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 13th, July 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/07/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 13th, July 2005
| address
|
Free Download
(1 page)
|
(288a) On 8th July 2005 New secretary appointed
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On 8th July 2005 New director appointed
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On 8th July 2005 Director resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On 8th July 2005 Secretary resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On 8th July 2005 New secretary appointed
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On 8th July 2005 Director resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On 8th July 2005 Secretary resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On 8th July 2005 New director appointed
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on 8th July 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, July 2005
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 8th July 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, July 2005
| capital
|
Free Download
(1 page)
|
(363a) Annual return up to 28th June 2005 with shareholders record
filed on: 28th, June 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 28th June 2005 with shareholders record
filed on: 28th, June 2005
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/04/04 from: suite b, 29 harley street london W1G 9QR
filed on: 27th, April 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/04/04 from: suite b, 29 harley street london W1G 9QR
filed on: 27th, April 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, April 2004
| incorporation
|
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(8 pages)
|
(NEWINC) Incorporation
filed on: 26th, April 2004
| incorporation
|
Free Download
(8 pages)
|