(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 28th, March 2022
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on Sunday 2nd May 2021. Company's previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom.
filed on: 2nd, May 2021
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 31st, March 2021
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Winnington House 2 Woodberry Grove Finchley London N12 0DR. Change occurred on Tuesday 30th June 2020. Company's previous address: Level 3 207 Regent Street London W1B 3HH United Kingdom.
filed on: 30th, June 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address Level 3 207 Regent Street London W1B 3HH. Change occurred on Tuesday 30th June 2020. Company's previous address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN.
filed on: 30th, June 2020
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 26th, January 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 16th, December 2018
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 22nd, March 2018
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd June 2016
filed on: 1st, September 2016
| annual return
|
Free Download
(6 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 1st September 2016
capital
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(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 30th, January 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015
filed on: 15th, August 2015
| annual return
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 8th September 2014.
filed on: 15th, August 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 8th September 2014
filed on: 15th, August 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 23rd June 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 22nd July 2014
capital
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(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(2 pages)
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(CH01) On Friday 30th December 2011 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd June 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on Thursday 23rd May 2013 from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom
filed on: 23rd, May 2013
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd June 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 28th March 2012
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd June 2011
filed on: 22nd, July 2011
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 7th September 2010.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 7th September 2010
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd June 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(3 pages)
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(CH02) Directors's details were changed on Wednesday 23rd June 2010
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Wednesday 23rd June 2010
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Tuesday 20th July 2010 from Albany House, Station Path, Staines Middlesex TW18 4LW United Kingdom
filed on: 20th, July 2010
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(2 pages)
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(363a) Period up to Tuesday 23rd June 2009 - Annual return with full member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 23/06/2009 from . Albany house station path staines middlesex TW18 4LW united kingdom
filed on: 23rd, June 2009
| address
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 23rd, June 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 23rd, June 2009
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 4th, September 2008
| accounts
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Free Download
(2 pages)
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(287) Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
filed on: 8th, August 2008
| address
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Free Download
(1 page)
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(363a) Period up to Monday 23rd June 2008 - Annual return with full member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 13th, August 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 13th, August 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to Monday 13th August 2007 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Monday 13th August 2007 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 15th, July 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 15th, July 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 15/07/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
filed on: 15th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/07/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
filed on: 15th, July 2007
| address
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Free Download
(1 page)
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(288b) On Wednesday 21st February 2007 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 21st February 2007 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 21st February 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 21st February 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
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(363s) Period up to Monday 12th June 2006 - Annual return with full member list
filed on: 12th, June 2006
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return drawn up to Monday 12th June 2006 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Period up to Monday 12th June 2006 - Annual return with full member list
filed on: 12th, June 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to Monday 12th June 2006 (Secretary's particulars changed;director's particulars changed)
annual return
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(288a) On Wednesday 27th July 2005 New secretary appointed
filed on: 27th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 27th July 2005 New director appointed
filed on: 27th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 27th July 2005 New secretary appointed
filed on: 27th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 27th July 2005 New director appointed
filed on: 27th, July 2005
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Monday 6th June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, June 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Monday 6th June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, June 2005
| capital
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Free Download
(2 pages)
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(288b) On Thursday 16th June 2005 Secretary resigned
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Thursday 16th June 2005 Secretary resigned
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 16th June 2005 Director resigned
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Thursday 16th June 2005 Director resigned
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, June 2005
| incorporation
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 6th, June 2005
| incorporation
|
Free Download
(14 pages)
|