(AA) Accounts for a dormant company made up to 30th September 2023
filed on: 1st, November 2023
| accounts
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th September 2022
filed on: 5th, July 2023
| accounts
|
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th September 2021
filed on: 15th, July 2022
| accounts
|
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th September 2020
filed on: 29th, June 2021
| accounts
|
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th September 2019
filed on: 13th, August 2020
| accounts
|
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(2 pages)
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(TM01) Director's appointment terminated on 12th January 2020
filed on: 15th, January 2020
| officers
|
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(1 page)
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(AP01) New director was appointed on 12th January 2020
filed on: 15th, January 2020
| officers
|
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th September 2018
filed on: 25th, May 2019
| accounts
|
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(2 pages)
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(CH01) On 30th January 2019 director's details were changed
filed on: 30th, January 2019
| officers
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(2 pages)
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(AD01) Change of registered address from 6th Floor 25 Farringdon Street London EC4A 4AB on 27th September 2018 to Honeywood Farm Ascot Road Warfield Bracknell RG42 6HS
filed on: 27th, September 2018
| address
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(1 page)
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(AA) Accounts for a dormant company made up to 30th September 2017
filed on: 30th, June 2018
| accounts
|
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th September 2016
filed on: 25th, April 2017
| accounts
|
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(3 pages)
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(TM01) Director's appointment terminated on 22nd September 2016
filed on: 26th, September 2016
| officers
|
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(1 page)
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(TM02) Secretary's appointment terminated on 22nd September 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 22nd September 2016
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th September 2015
filed on: 1st, July 2016
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th September 2014
filed on: 6th, July 2015
| accounts
|
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(3 pages)
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(AA) Accounts for a dormant company made up to 30th September 2013
filed on: 7th, October 2014
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(4 pages)
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(CH03) On 1st September 2014 secretary's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
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(CH03) On 1st September 2014 secretary's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31st March 2014
filed on: 31st, March 2014
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 16th September 2013: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 30th September 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th September 2011
filed on: 3rd, February 2012
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on 7th November 2011
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
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(CH03) On 1st September 2011 secretary's details were changed
filed on: 7th, November 2011
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th September 2009
filed on: 17th, May 2011
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th September 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 66 Wigmore Street London W1U 2SB on 11th May 2011
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(3 pages)
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(288a) On 27th May 2009 Secretary appointed
filed on: 27th, May 2009
| officers
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Free Download
(1 page)
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(88(2)) Alloted 99 shares from 14th April 2009 to 14th April 2009. Value of each share 1 gbp, total number of shares: 100.
filed on: 26th, May 2009
| capital
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(2 pages)
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(288b) On 20th April 2009 Appointment terminated director
filed on: 20th, April 2009
| officers
|
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(1 page)
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(288a) On 20th April 2009 Director appointed
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On 23rd February 2009 Director appointed
filed on: 23rd, February 2009
| officers
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(2 pages)
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(288b) On 23rd February 2009 Appointment terminated director
filed on: 23rd, February 2009
| officers
|
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(1 page)
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(AA) Accounts for a dormant company made up to 30th September 2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 7th October 2008 with complete member list
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th September 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th September 2006
filed on: 8th, November 2007
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th September 2006
filed on: 8th, November 2007
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th September 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 8th October 2007 with complete member list
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 8th October 2007 with complete member list
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
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(353) Location of register of members
filed on: 2nd, March 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 2nd, March 2007
| address
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Free Download
(1 page)
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(363s) Annual return drawn up to 28th February 2007 with complete member list
filed on: 28th, February 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 28th February 2007 with complete member list
filed on: 28th, February 2007
| annual return
|
Free Download
(6 pages)
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(288a) On 15th December 2005 New secretary appointed
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 15th December 2005 Director resigned
filed on: 15th, December 2005
| officers
|
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(1 page)
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(288a) On 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On 15th December 2005 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 15th December 2005 Director resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 15th December 2005 Secretary resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 15th December 2005 Secretary resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On 15th December 2005 New secretary appointed
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 15/12/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 15th, December 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/12/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 15th, December 2005
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, September 2005
| incorporation
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(30 pages)
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(NEWINC) Incorporation
filed on: 14th, September 2005
| incorporation
|
Free Download
(30 pages)
|