(AA) Accounts for a dormant company made up to 2022-07-31
filed on: 15th, May 2023
| accounts
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-05-02
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 105 Stormont Road Flat 1 London SW11 5EJ. Change occurred on 2022-09-10. Company's previous address: Flat 2, 105 Stormont Road London SW11 5EJ England.
filed on: 10th, September 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-07-31
filed on: 12th, May 2022
| accounts
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-02-01
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-02-01
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-10-07
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-06-09
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-03-14
filed on: 14th, March 2021
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2021-03-14) of a secretary
filed on: 14th, March 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-03-14
filed on: 14th, March 2021
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2021-03-14
filed on: 14th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2020-07-31
filed on: 14th, March 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Flat 2, 105 Stormont Road London SW11 5EJ. Change occurred on 2021-03-14. Company's previous address: C/O James Hynard Flat 2 105 Stormont Road London SW11 5EJ England.
filed on: 14th, March 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-07-31
filed on: 28th, March 2020
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2018-07-31
filed on: 2nd, April 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2017-07-31
filed on: 28th, March 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-07-31
filed on: 23rd, April 2017
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2015-07-31
filed on: 28th, April 2016
| accounts
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2015-10-09
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2015-10-09) of a secretary
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-10-09
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-10-09
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O James Hynard Flat 2 105 Stormont Road London SW11 5EJ. Change occurred on 2015-10-09. Company's previous address: C/O Hermione Boggis Flat 2 105 Stormont Road London SW11 5EJ.
filed on: 9th, October 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-07
filed on: 15th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-07-15: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 27th, March 2015
| accounts
|
Free Download
(3 pages)
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(CH01) On 2014-05-24 director's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-05-24 director's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
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(CH03) On 2014-05-24 secretary's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-07
filed on: 10th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-07-10: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-07-31
filed on: 30th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-07-07
filed on: 18th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-07-31
filed on: 23rd, March 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-07-07
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-07-31
filed on: 1st, April 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2011-07-15
filed on: 15th, July 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-07
filed on: 15th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2011-07-15
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-07-31
filed on: 3rd, April 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-07-07
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Flat 1 105 Stormont Road London SW11 5EJ on 2010-07-20
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010-07-07 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2010-07-06
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2010-07-06
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2010-07-05
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2010-07-05
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-07-05
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2010-07-05) of a secretary
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2009-07-31
filed on: 23rd, April 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to 2009-07-14 - Annual return with full member list
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-07-31
filed on: 4th, June 2009
| accounts
|
Free Download
(3 pages)
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(288c) Director and secretary's change of particulars
filed on: 6th, November 2008
| officers
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Free Download
(1 page)
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(363a) Period up to 2008-07-09 - Annual return with full member list
filed on: 9th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2007-07-31
filed on: 14th, May 2008
| accounts
|
Free Download
(3 pages)
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(363a) Period up to 2007-07-31 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-07-31 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2006-07-31
filed on: 11th, June 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2006-07-31
filed on: 11th, June 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to 2006-07-24 - Annual return with full member list
filed on: 24th, July 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-07-24 - Annual return with full member list
filed on: 24th, July 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2005-07-31
filed on: 16th, May 2006
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2005-07-31
filed on: 16th, May 2006
| accounts
|
Free Download
(3 pages)
|
(363s) Period up to 2005-07-18 - Annual return with full member list
filed on: 18th, July 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On 2005-07-18 New secretary appointed;new director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-07-18 New secretary appointed;new director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
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(363s) Period up to 2005-07-18 - Annual return with full member list
filed on: 18th, July 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On 2004-11-11 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004-11-11 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004-10-12 Secretary resigned;director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004-10-12 Secretary resigned;director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004-09-06 New secretary appointed;new director appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004-09-06 New secretary appointed;new director appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2004-07-31
filed on: 10th, August 2004
| accounts
|
Free Download
(2 pages)
|
(288b) On 2004-08-10 Secretary resigned;director resigned
filed on: 10th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004-08-10 Secretary resigned;director resigned
filed on: 10th, August 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004-08-10 New secretary appointed
filed on: 10th, August 2004
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2004-07-31
filed on: 10th, August 2004
| accounts
|
Free Download
(2 pages)
|
(288a) On 2004-08-10 New secretary appointed
filed on: 10th, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004-08-10 New director appointed
filed on: 10th, August 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004-08-10 New director appointed
filed on: 10th, August 2004
| officers
|
Free Download
(1 page)
|
(363s) Period up to 2004-07-26 - Annual return with full member list
filed on: 26th, July 2004
| annual return
|
Free Download
(3 pages)
|
(363(353)) Location of register of members address changed
annual return
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(363s) Period up to 2004-07-26 - Annual return with full member list
filed on: 26th, July 2004
| annual return
|
Free Download
(3 pages)
|
(288a) On 2004-06-18 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004-06-18 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2004-06-07. Value of each share 1 £, total number of shares: 2.
filed on: 14th, June 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2004-06-07. Value of each share 1 £, total number of shares: 2.
filed on: 14th, June 2004
| capital
|
Free Download
(2 pages)
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(288a) On 2003-08-29 New director appointed
filed on: 29th, August 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003-08-29 New director appointed
filed on: 29th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003-08-13 Secretary resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003-08-13 Secretary resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003-08-13 New secretary appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003-08-13 Director resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 13/08/03 from: 16 saint john street london EC1M 4NT
filed on: 13th, August 2003
| address
|
Free Download
(1 page)
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(288a) On 2003-08-13 New secretary appointed
filed on: 13th, August 2003
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 13/08/03 from: 16 saint john street london EC1M 4NT
filed on: 13th, August 2003
| address
|
Free Download
(1 page)
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(288b) On 2003-08-13 Director resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, July 2003
| incorporation
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Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 19th, July 2003
| incorporation
|
Free Download
(14 pages)
|