(AD01) New registered office address 4th Floor 78 st James's Street London SW1A 1JB. Change occurred on August 10, 2023. Company's previous address: One Curzon Street London W1J 5HD.
filed on: 10th, August 2023
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 2nd, August 2023
| accounts
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Free Download
(2 pages)
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(AP01) On January 24, 2023 new director was appointed.
filed on: 27th, January 2023
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on December 31, 2022
filed on: 25th, January 2023
| officers
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(1 page)
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(AP01) On November 24, 2022 new director was appointed.
filed on: 25th, January 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 12, 2022
filed on: 25th, January 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 31st, December 2022
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 27, 2021
filed on: 29th, October 2021
| officers
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 4th, October 2021
| accounts
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Free Download
(2 pages)
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(CH01) On May 12, 2021 director's details were changed
filed on: 12th, May 2021
| officers
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 31st, December 2020
| accounts
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Free Download
(2 pages)
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(AP01) On September 26, 2019 new director was appointed.
filed on: 26th, September 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 26, 2019
filed on: 26th, September 2019
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 20th, September 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 26th, September 2018
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 22, 2018
filed on: 22nd, March 2018
| resolution
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(3 pages)
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(TM01) Director's appointment was terminated on March 21, 2018
filed on: 21st, March 2018
| officers
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(1 page)
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(TM01) Director's appointment was terminated on March 21, 2018
filed on: 21st, March 2018
| officers
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Free Download
(1 page)
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(AP01) On March 21, 2018 new director was appointed.
filed on: 21st, March 2018
| officers
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Free Download
(2 pages)
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(AP01) On March 21, 2018 new director was appointed.
filed on: 21st, March 2018
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 27th, September 2017
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 15, 2016
filed on: 30th, September 2016
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 30th, September 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 22, 2015
filed on: 27th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on November 27, 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 25th, September 2015
| accounts
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on June 9, 2015
filed on: 10th, June 2015
| officers
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(1 page)
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(AP03) Appointment (date: June 9, 2015) of a secretary
filed on: 10th, June 2015
| 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 November 22, 2014
filed on: 25th, November 2014
| annual return
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on November 6, 2014
filed on: 6th, November 2014
| officers
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Free Download
(1 page)
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(AP01) On November 6, 2014 new director was appointed.
filed on: 6th, November 2014
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 29th, September 2014
| accounts
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Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on April 17, 2014
filed on: 17th, April 2014
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: April 17, 2014) of a secretary
filed on: 17th, April 2014
| officers
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Free Download
(2 pages)
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(CH01) On October 21, 2013 director's details were changed
filed on: 25th, November 2013
| 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 November 22, 2013
filed on: 25th, November 2013
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 10th, October 2013
| 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 November 22, 2012
filed on: 29th, November 2012
| annual return
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on August 17, 2012
filed on: 17th, August 2012
| officers
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Free Download
(1 page)
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(AP01) On August 17, 2012 new director was appointed.
filed on: 17th, August 2012
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 20th, June 2012
| 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 November 22, 2011
filed on: 24th, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 6th, July 2011
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on May 16, 2011. Old Address: 33 Cavendish Square Po Box 2326 London W1A 2NF
filed on: 16th, May 2011
| 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 November 22, 2010
filed on: 1st, December 2010
| annual return
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Free Download
(4 pages)
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(CH01) On October 15, 2010 director's details were changed
filed on: 1st, December 2010
| officers
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Free Download
(2 pages)
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(CH01) On July 15, 2010 director's details were changed
filed on: 1st, December 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 27th, May 2010
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on December 23, 2009
filed on: 23rd, December 2009
| officers
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Free Download
(1 page)
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(CH01) On December 1, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On December 1, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
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Free Download
(2 pages)
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(CH03) On December 1, 2009 secretary's details were changed
filed on: 2nd, December 2009
| officers
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Free Download
(1 page)
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(CH01) On December 1, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On December 1, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On December 1, 2009 director's details were changed
filed on: 2nd, December 2009
| 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 November 30, 2009
filed on: 2nd, December 2009
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 15th, July 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to December 2, 2008 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 27th, May 2008
| accounts
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Free Download
(5 pages)
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(288a) On January 22, 2008 New director appointed
filed on: 22nd, January 2008
| officers
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Free Download
(1 page)
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(288a) On January 22, 2008 New director appointed
filed on: 22nd, January 2008
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, December 2007
| resolution
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Free Download
(1 page)
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(363a) Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
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Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, December 2007
| incorporation
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Free Download
(17 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, December 2007
| incorporation
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Free Download
(17 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, December 2007
| resolution
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Free Download
(1 page)
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(288a) On November 28, 2007 New director appointed
filed on: 28th, November 2007
| officers
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Free Download
(1 page)
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(288b) On November 28, 2007 Director resigned
filed on: 28th, November 2007
| officers
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Free Download
(1 page)
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(288b) On November 28, 2007 Director resigned
filed on: 28th, November 2007
| officers
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Free Download
(1 page)
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(288b) On November 28, 2007 Director resigned
filed on: 28th, November 2007
| officers
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Free Download
(1 page)
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(288b) On November 28, 2007 Director resigned
filed on: 28th, November 2007
| officers
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Free Download
(1 page)
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(288a) On November 28, 2007 New director appointed
filed on: 28th, November 2007
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed garden park nominee LIMITEDcertificate issued on 23/11/07
filed on: 23rd, November 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed garden park nominee LIMITEDcertificate issued on 23/11/07
filed on: 23rd, November 2007
| change of name
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Free Download
(2 pages)
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(288a) On August 22, 2007 New director appointed
filed on: 22nd, August 2007
| officers
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Free Download
(2 pages)
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(288a) On August 22, 2007 New director appointed
filed on: 22nd, August 2007
| officers
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Free Download
(2 pages)
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(288a) On June 20, 2007 New director appointed
filed on: 20th, June 2007
| officers
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Free Download
(2 pages)
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(288a) On June 20, 2007 New director appointed
filed on: 20th, June 2007
| officers
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Free Download
(2 pages)
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(288b) On May 24, 2007 Director resigned
filed on: 24th, May 2007
| officers
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Free Download
(1 page)
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(288b) On May 24, 2007 Director resigned
filed on: 24th, May 2007
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 22nd, December 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 22nd, December 2006
| accounts
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Free Download
(1 page)
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(288b) On December 21, 2006 Director resigned
filed on: 21st, December 2006
| officers
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Free Download
(1 page)
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(288b) On December 21, 2006 Secretary resigned
filed on: 21st, December 2006
| officers
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Free Download
(1 page)
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(288b) On December 21, 2006 Director resigned
filed on: 21st, December 2006
| officers
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Free Download
(1 page)
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(288b) On December 21, 2006 Secretary resigned
filed on: 21st, December 2006
| officers
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Free Download
(1 page)
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(288a) On December 15, 2006 New director appointed
filed on: 15th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On December 15, 2006 New secretary appointed
filed on: 15th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On December 15, 2006 New director appointed
filed on: 15th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On December 15, 2006 New director appointed
filed on: 15th, December 2006
| officers
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Free Download
(3 pages)
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(288a) On December 15, 2006 New director appointed
filed on: 15th, December 2006
| officers
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Free Download
(3 pages)
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(288a) On December 15, 2006 New director appointed
filed on: 15th, December 2006
| officers
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Free Download
(3 pages)
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(288a) On December 15, 2006 New secretary appointed
filed on: 15th, December 2006
| officers
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 15th, December 2006
| accounts
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(288a) On December 15, 2006 New director appointed
filed on: 15th, December 2006
| officers
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Free Download
(3 pages)
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(288a) On December 15, 2006 New director appointed
filed on: 15th, December 2006
| officers
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 15th, December 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 15/12/06 from: 3 lincolns inn fields london WC2A 3AA
filed on: 15th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/12/06 from: 3 lincolns inn fields london WC2A 3AA
filed on: 15th, December 2006
| address
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Free Download
(1 page)
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(288a) On December 15, 2006 New director appointed
filed on: 15th, December 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, November 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, November 2006
| incorporation
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