(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, June 2023
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
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(3 pages)
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(AD01) Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on Tue, 3rd May 2022 to Mazars 30 Old Bailey London EC4M 7AU
filed on: 3rd, May 2022
| address
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(1 page)
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(AD04) Registers new location: Tower Bridge House St Katharine's Way London E1W 1DD.
filed on: 10th, March 2022
| address
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Free Download
(1 page)
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(CH01) On Mon, 23rd Aug 2021 director's details were changed
filed on: 18th, January 2022
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 12th, July 2021
| accounts
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(2 pages)
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(CH01) On Sat, 31st Oct 2020 director's details were changed
filed on: 15th, January 2021
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 15th, July 2020
| accounts
|
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(3 pages)
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(CH01) On Fri, 1st May 2020 director's details were changed
filed on: 7th, May 2020
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 13th, September 2019
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 24th, July 2018
| accounts
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Free Download
(3 pages)
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(CH01) On Fri, 1st Sep 2017 director's details were changed
filed on: 12th, January 2018
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, February 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jan 2016
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 12th Jan 2016: 2.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 4th, January 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 12th Jan 2015
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jan 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 15th Jan 2014: 2.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jan 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on Wed, 16th Jan 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, July 2012
| resolution
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jan 2012
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th Jan 2011
filed on: 19th, January 2011
| annual return
|
Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 19th, January 2011
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, January 2011
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jan 2010
filed on: 28th, January 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Thu, 1st Oct 2009
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(1 page)
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(288a) On Mon, 2nd Mar 2009 Secretary appointed
filed on: 2nd, March 2009
| officers
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Free Download
(1 page)
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(288b) On Mon, 2nd Mar 2009 Appointment terminated secretary
filed on: 2nd, March 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 2nd Mar 2009 with complete member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 16th Jan 2007 with complete member list
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 16th Jan 2007 with complete member list
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 8th, August 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 8th, August 2006
| accounts
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 1st Feb 2006 with complete member list
filed on: 1st, February 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 1st Feb 2006 with complete member list
filed on: 1st, February 2006
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 1 shares on Thu, 21st Apr 2005. Value of each share 1 £, total number of shares: 2.
filed on: 16th, January 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Thu, 21st Apr 2005. Value of each share 1 £, total number of shares: 2.
filed on: 16th, January 2006
| capital
|
Free Download
(1 page)
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(288a) On Mon, 16th Jan 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 16th Jan 2006 New secretary appointed
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 16th Jan 2006 Secretary resigned
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 16th Jan 2006 Secretary resigned
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 16th Jan 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 16th Jan 2006 Director resigned
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 16th Jan 2006 New secretary appointed
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 16th Jan 2006 Director resigned
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 21st, December 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 21st, December 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, January 2005
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, January 2005
| incorporation
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Free Download
(14 pages)
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