(AA) Accounts for a micro company for the period ending on Saturday 24th December 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 24th December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Tuesday 28th September 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 28th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 24th December 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(3 pages)
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(CH04) Secretary's details were changed on Friday 25th September 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on Friday 2nd October 2020
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 24th December 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on Thursday 7th November 2019
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 24th December 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Wednesday 1st November 2017
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 24th December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on Monday 30th October 2017
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 24th December 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 28th April 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 28th April 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 28th April 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on Wednesday 3rd May 2017
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 24th December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 21st January 2016 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(7 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Friday 31st January 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 21st January 2015 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 21st January 2015
capital
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(AA01) Current accounting period shortened to Wednesday 24th December 2014, originally was Saturday 31st January 2015.
filed on: 3rd, November 2014
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Wednesday 15th October 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from C/O Fao Maria Matveeva 34 Shorrolds Road London SW6 7TP United Kingdom to 15 Bolton Street London W1J 8BG at an unknown date
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 15th October 2014
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
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(AP04) On Wednesday 15th October 2014 - new secretary appointed
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to C/O Burlington Estates 15 Bolton Street London W1J 8BG on Thursday 16th October 2014
filed on: 16th, October 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Sunday 9th March 2014 from C/O Maria Matveeva 34 Shorrolds Road London SW6 7TP
filed on: 9th, March 2014
| address
|
Free Download
(1 page)
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(CH03) On Friday 14th February 2014 secretary's details were changed
filed on: 9th, March 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 21st January 2014 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(8 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
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(AP02) New member was appointed on Monday 27th January 2014
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Sunday 17th November 2013 from 16 West Halkin Street London SW1X 8JL United Kingdom
filed on: 17th, November 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, April 2013
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, April 2013
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, April 2013
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, April 2013
| resolution
|
Free Download
(6 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, April 2013
| incorporation
|
Free Download
(22 pages)
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(AR01) Annual return made up to Monday 21st January 2013 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(7 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 22nd, January 2013
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 21st, January 2013
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Monday 21st January 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 21st January 2013 - new secretary appointed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 21st January 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On Friday 21st January 2011 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 21st January 2011
filed on: 3rd, February 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 21st, January 2011
| incorporation
|
Free Download
(33 pages)
|