(AA) Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 20th, March 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 28th Feb 2022
filed on: 9th, March 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 13th, July 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 28th Feb 2020
filed on: 27th, August 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 18th, April 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 15th, May 2018
| accounts
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Free Download
(2 pages)
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(AD01) Change of registered address from C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL on Wed, 1st Nov 2017 to 322 Upper Richmond Road London SW15 6TL
filed on: 1st, November 2017
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 1st, September 2017
| accounts
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Free Download
(2 pages)
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(AD03) Registered inspection location new location: 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT.
filed on: 26th, May 2016
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 28th Feb 2016
filed on: 4th, May 2016
| accounts
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(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 1st Apr 2016
filed on: 22nd, April 2016
| officers
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(1 page)
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(AP04) On Fri, 1st Apr 2016, company appointed a new person to the position of a secretary
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2016
filed on: 4th, March 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Fri, 4th Mar 2016: 14.00 GBP
capital
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(AA) Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 7th, December 2015
| accounts
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Free Download
(2 pages)
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(AP04) On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 1st Oct 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 5th Oct 2015
filed on: 9th, October 2015
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 5th Feb 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(2 pages)
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(AP01) On Wed, 17th Sep 2014 new director was appointed.
filed on: 26th, September 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 16th Jun 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 22nd May 2014 new director was appointed.
filed on: 22nd, May 2014
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 22nd May 2014 new director was appointed.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 5th Feb 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 13th Mar 2014: 14.00 GBP
capital
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(AP01) On Tue, 14th Jan 2014 new director was appointed.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
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(AP03) On Mon, 2nd Dec 2013, company appointed a new person to the position of a secretary
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 2nd Dec 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 2nd Dec 2013. Old Address: 2a Kenilworth Avenue Wimbledon London SW19 7LW
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 5th Feb 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Wed, 29th Feb 2012
filed on: 1st, December 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 5th Feb 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 5th Feb 2011
filed on: 8th, May 2011
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(10 pages)
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(CH01) On Fri, 5th Feb 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
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(2 pages)
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(CH01) On Fri, 5th Feb 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 28th Feb 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 27th Apr 2009 with complete member list
filed on: 27th, April 2009
| annual return
|
Free Download
(9 pages)
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(288b) On Mon, 27th Apr 2009 Appointment terminated secretary
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/12/2008 from c/o parkgate-aspen LTD wilberforce house station road london NW4 4QE
filed on: 4th, December 2008
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 28th Feb 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(1 page)
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(288a) On Fri, 8th Aug 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 18th Jul 2008 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
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(288b) On Wed, 18th Jun 2008 Appointment terminated director
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 11th Jun 2008 with complete member list
filed on: 11th, June 2008
| annual return
|
Free Download
(9 pages)
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(288b) On Mon, 28th Apr 2008 Appointment terminated director
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(1 page)
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(288a) On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 30th Oct 2007 Director resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 30th Oct 2007 Director resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return drawn up to Thu, 26th Jul 2007 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(10 pages)
|
(363(287)) Registered office changed on 26/07/07
annual return
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(363s) Annual return drawn up to Thu, 26th Jul 2007 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(10 pages)
|
(AA) Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 11/04/07 from: 12TH floor marble arch tower 55 bryanston street london W1H 7AA
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/04/07 from: 12TH floor marble arch tower 55 bryanston street london W1H 7AA
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
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(288b) On Thu, 5th Apr 2007 Secretary resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 5th Apr 2007 Secretary resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 5th Apr 2007 New secretary appointed
filed on: 5th, April 2007
| officers
|
Free Download
(4 pages)
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(288a) On Thu, 5th Apr 2007 New secretary appointed
filed on: 5th, April 2007
| officers
|
Free Download
(4 pages)
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(88(2)R) Alloted 1 shares on Wed, 27th Sep 2006. Value of each share 1 £, total number of shares: 14.
filed on: 15th, November 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wed, 27th Sep 2006. Value of each share 1 £, total number of shares: 14.
filed on: 15th, November 2006
| capital
|
Free Download
(2 pages)
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(363s) Annual return drawn up to Mon, 2nd Oct 2006 with complete member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Mon, 2nd Oct 2006 with complete member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 02/10/06
annual return
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(88(2)R) Alloted 1 shares on Fri, 3rd Feb 2006. Value of each share 1 £, total number of shares: 13.
filed on: 8th, August 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Fri, 3rd Feb 2006. Value of each share 1 £, total number of shares: 13.
filed on: 8th, August 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 11 shares from Thu, 9th Feb 2006 to Wed, 14th Jun 2006. Value of each share 1 £, total number of shares: 12.
filed on: 28th, July 2006
| capital
|
Free Download
(4 pages)
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(88(2)R) Alloted 11 shares from Thu, 9th Feb 2006 to Wed, 14th Jun 2006. Value of each share 1 £, total number of shares: 12.
filed on: 28th, July 2006
| capital
|
Free Download
(4 pages)
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(288a) On Wed, 1st Mar 2006 New secretary appointed
filed on: 1st, March 2006
| officers
|
Free Download
(4 pages)
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(288a) On Wed, 1st Mar 2006 New secretary appointed
filed on: 1st, March 2006
| officers
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Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, January 2006
| resolution
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(11 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, January 2006
| resolution
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(11 pages)
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(288a) On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(3 pages)
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(288b) On Thu, 19th Jan 2006 Secretary resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(3 pages)
|
(288b) On Thu, 19th Jan 2006 Director resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(3 pages)
|
(288b) On Thu, 19th Jan 2006 Director resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(3 pages)
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(288b) On Thu, 19th Jan 2006 Secretary resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2005
| incorporation
|
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2005
| incorporation
|
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(14 pages)
|