(AA) Dormant company accounts made up to December 31, 2022
filed on: 15th, October 2023
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from Little Collyers Lickfold Petworth West Sussex GU28 9DT to Flat 1 17 Gordon Place London W8 4JD on January 2, 2023
filed on: 2nd, January 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 8th, November 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 1st, November 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 12th, January 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 3rd, September 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 22nd, October 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 22nd, November 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 15th, September 2016
| accounts
|
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(2 pages)
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(TM01) Director appointment termination date: October 10, 2015
filed on: 15th, September 2016
| officers
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(1 page)
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(AP01) On April 5, 2016 new director was appointed.
filed on: 5th, April 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to September 25, 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on October 20, 2015: 10000.00 GBP
capital
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(CH01) On October 1, 2009 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 19 Pitt Street London W8 4NX to Little Collyers Lickfold Petworth West Sussex GU28 9DT on October 20, 2015
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 20th, September 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to September 25, 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to October 17, 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on October 28, 2013: 10000.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to October 17, 2012 with full list of members
filed on: 21st, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to October 17, 2011 with full list of members
filed on: 23rd, October 2011
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 20th, August 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to October 17, 2010 with full list of members
filed on: 5th, November 2010
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 5th, November 2010
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(2 pages)
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(CH01) On October 17, 2009 director's details were changed
filed on: 25th, October 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to October 17, 2009 with full list of members
filed on: 25th, October 2009
| annual return
|
Free Download
(6 pages)
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(CH01) On October 17, 2009 director's details were changed
filed on: 25th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On October 17, 2009 director's details were changed
filed on: 25th, October 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return made up to October 27, 2008
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
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(288b) On October 1, 2008 Appointment terminated secretary
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 06/06/2008 from da vinci house, basing view basingstoke hampshire RG21 4EQ
filed on: 6th, June 2008
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to November 8, 2007
filed on: 8th, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to November 8, 2007
filed on: 8th, November 2007
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's particulars changed
filed on: 30th, October 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
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(88(2)O) Alloted 9999 shares on October 17, 2006. Value of each share 1 £.
filed on: 23rd, April 2007
| capital
|
Free Download
(2 pages)
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(88(2)O) Alloted 9999 shares on October 17, 2006. Value of each share 1 £.
filed on: 23rd, April 2007
| capital
|
Free Download
(2 pages)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 1, 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(3 pages)
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(288a) On November 1, 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(3 pages)
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(288b) On October 31, 2006 Director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
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(288b) On October 31, 2006 Director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 31, 2006 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On October 31, 2006 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 31st, October 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 31st, October 2006
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 31st, October 2006
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 31st, October 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 31st, October 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 31st, October 2006
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 99999 shares on October 17, 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 31st, October 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99999 shares on October 17, 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 31st, October 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 31st, October 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 31st, October 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, October 2006
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, October 2006
| incorporation
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Free Download
(18 pages)
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