(AP01) New director was appointed on 2023-02-04
filed on: 9th, February 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-01-23
filed on: 24th, January 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 20th, December 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, December 2021
| accounts
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Free Download
(9 pages)
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(CH01) On 2021-12-13 director's details were changed
filed on: 16th, December 2021
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 16th, November 2020
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address Willmott House 12 Blacks Road London W6 9EU. Change occurred on 2020-06-09. Company's previous address: 68 Queens Gardens London W2 3AH England.
filed on: 9th, June 2020
| address
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Free Download
(1 page)
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(AP04) Appointment (date: 2020-06-09) of a secretary
filed on: 9th, June 2020
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2020-06-08
filed on: 8th, June 2020
| officers
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Free Download
(1 page)
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(AD01) New registered office address 68 Queens Gardens London W2 3AH. Change occurred on 2019-09-23. Company's previous address: 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom.
filed on: 23rd, September 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 9th, September 2019
| accounts
|
Free Download
(10 pages)
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(TM02) Termination of appointment as a secretary on 2018-12-19
filed on: 19th, December 2018
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: 2018-12-13) of a secretary
filed on: 13th, December 2018
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 23rd, July 2018
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 2018-03-21
filed on: 21st, March 2018
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 21st, June 2017
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address 68 Sloan Block Management 68 Queens Gardens London W2 3AH. Change occurred on 2017-05-24. Company's previous address: C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH.
filed on: 24th, May 2017
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 23rd, September 2016
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH. Change occurred on 2015-09-22. Company's previous address: C/O C/O Granvilles 68 Queens Gardens London W2 3AH.
filed on: 22nd, September 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-15
filed on: 22nd, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-09-22: 9.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 13th, May 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-15
filed on: 24th, September 2014
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 8th, August 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-15
filed on: 20th, September 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-09-20: 12.00 GBP
capital
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(AD01) Registered office address changed from Sinclairs 1 Hereford Road Bayswater London W2 4AB on 2013-09-20
filed on: 20th, September 2013
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2012-12-31
filed on: 14th, May 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-15
filed on: 21st, September 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 11th, September 2012
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 2012-06-29
filed on: 29th, June 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-15
filed on: 30th, September 2011
| annual return
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2011-09-30
filed on: 30th, September 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2010-12-31
filed on: 5th, May 2011
| accounts
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Free Download
(5 pages)
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(CH01) On 2009-11-15 director's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-11-15 director's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-15
filed on: 28th, September 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 14th, April 2010
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 23/09/2009 from 1 hereford road bayswater london W2 4AB
filed on: 23rd, September 2009
| address
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Free Download
(1 page)
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(363a) Period up to 2009-09-23 - Annual return with full member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2008-12-31
filed on: 28th, January 2009
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 28th, January 2009
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 02/12/2008 from 16 old bailey london EC4M 7EG
filed on: 2nd, December 2008
| address
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Free Download
(1 page)
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(288b) On 2008-12-02 Appointment terminated secretary
filed on: 2nd, December 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-11-11 Secretary appointed
filed on: 11th, November 2008
| officers
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Free Download
(1 page)
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(363a) Period up to 2008-09-19 - Annual return with full member list
filed on: 19th, September 2008
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 25th, January 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 25th, January 2008
| accounts
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Free Download
(1 page)
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(288b) On 2007-10-22 Director resigned
filed on: 22nd, October 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-10-22 Director resigned
filed on: 22nd, October 2007
| officers
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Free Download
(1 page)
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(363a) Period up to 2007-09-17 - Annual return with full member list
filed on: 17th, September 2007
| annual return
|
Free Download
(5 pages)
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(363a) Period up to 2007-09-17 - Annual return with full member list
filed on: 17th, September 2007
| annual return
|
Free Download
(5 pages)
|
(88(2)R) Alloted 11 shares from 2007-03-20 to 2007-03-20. Value of each share 1.00 £, total number of shares: 12.
filed on: 12th, June 2007
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 11 shares from 2007-03-20 to 2007-03-20. Value of each share 1.00 £, total number of shares: 12.
filed on: 12th, June 2007
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 28th, March 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 28th, March 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 28th, March 2007
| resolution
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Free Download
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(AA) Accounts for a dormant company made up to 2006-09-30
filed on: 28th, March 2007
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2006-09-30
filed on: 28th, March 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 28th, March 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 28th, March 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 28th, March 2007
| resolution
|
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(363a) Period up to 2006-10-02 - Annual return with full member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2006-10-02 - Annual return with full member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-02-24 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-02-24 New director appointed
filed on: 24th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-11-10 Director resigned
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-11-10 Director resigned
filed on: 10th, November 2005
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 15th, September 2005
| incorporation
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Free Download
(10 pages)
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(NEWINC) Incorporation
filed on: 15th, September 2005
| incorporation
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Free Download
(10 pages)
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