(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 12th, September 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 8th, September 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, March 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, January 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 11th, September 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 17th, July 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 8th, September 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Thu, 15th Oct 2015 with full list of members
filed on: 2nd, November 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 2nd Nov 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 13th, February 2015
| accounts
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(AD01) Address change date: Wed, 26th Nov 2014. New Address: Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP. Previous address: 141 Wardour Street London W1F 0UT
filed on: 26th, November 2014
| address
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(1 page)
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(AR01) Annual return drawn up to Wed, 15th Oct 2014 with full list of members
filed on: 26th, November 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 26th Nov 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 9th, June 2014
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Tue, 15th Oct 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 15th Oct 2013: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 8th, October 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 15th Oct 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sat, 15th Oct 2011 with full list of members
filed on: 25th, October 2011
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Fri, 15th Oct 2010 with full list of members
filed on: 11th, November 2010
| annual return
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Free Download
(3 pages)
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(TM02) Mon, 20th Sep 2010 - the day secretary's appointment was terminated
filed on: 20th, September 2010
| officers
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(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 23rd, August 2010
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 15th Oct 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 11th, May 2009
| accounts
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(2 pages)
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(288c) Secretary's change of particulars
filed on: 20th, November 2008
| officers
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(1 page)
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(363a) Annual return up to Thu, 20th Nov 2008 with shareholders record
filed on: 20th, November 2008
| annual return
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(3 pages)
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(287) Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT
filed on: 25th, July 2008
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 18th, February 2008
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 20th, November 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, November 2006
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 10th Nov 2005 with shareholders record
filed on: 10th, November 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 10th Nov 2005 with shareholders record
filed on: 10th, November 2005
| annual return
|
Free Download
(2 pages)
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(288a) On Wed, 9th Nov 2005 New secretary appointed
filed on: 9th, November 2005
| officers
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Free Download
(1 page)
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(287) Registered office changed on 09/11/05 from: epic house rectory road rushden northamptonshire NN10 0YE
filed on: 9th, November 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/11/05 from: epic house rectory road rushden northamptonshire NN10 0YE
filed on: 9th, November 2005
| address
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Free Download
(1 page)
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(288b) On Wed, 9th Nov 2005 Secretary resigned
filed on: 9th, November 2005
| officers
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(1 page)
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(288b) On Wed, 9th Nov 2005 Secretary resigned
filed on: 9th, November 2005
| officers
|
Free Download
(1 page)
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(288a) On Wed, 9th Nov 2005 New secretary appointed
filed on: 9th, November 2005
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 26th, August 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 26th, August 2005
| accounts
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(1 page)
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(288b) On Thu, 11th Nov 2004 Secretary resigned
filed on: 11th, November 2004
| officers
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Free Download
(1 page)
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(288b) On Thu, 11th Nov 2004 Director resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 11th Nov 2004 New secretary appointed
filed on: 11th, November 2004
| officers
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(2 pages)
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(288b) On Thu, 11th Nov 2004 Secretary resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 11th Nov 2004 New secretary appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 11/11/04 from: 16 st john street london EC1M 4NT
filed on: 11th, November 2004
| address
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Free Download
(1 page)
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(288b) On Thu, 11th Nov 2004 Director resigned
filed on: 11th, November 2004
| officers
|
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(1 page)
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(288a) On Thu, 11th Nov 2004 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 11/11/04 from: 16 st john street london EC1M 4NT
filed on: 11th, November 2004
| address
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Free Download
(1 page)
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(288a) On Thu, 11th Nov 2004 New director appointed
filed on: 11th, November 2004
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, October 2004
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, October 2004
| incorporation
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Free Download
(14 pages)
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