(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, October 2023
| accounts
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Free Download
(8 pages)
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(CH01) On Saturday 1st October 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(8 pages)
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(AP01) New director appointment on Monday 24th January 2022.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 24th January 2022
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 14th, August 2021
| accounts
|
Free Download
(8 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(8 pages)
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(CH01) On Thursday 14th November 2019 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(8 pages)
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(AP01) New director appointment on Thursday 17th January 2019.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 17th January 2019
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Friday 5th January 2018
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 5th January 2018.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CH03) On Friday 30th June 2017 secretary's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 30th June 2017 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 30th June 2017 director's details were changed
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Griffin House 161 Hammersmith Road London W6 8BS. Change occurred on Friday 30th June 2017. Company's previous address: 2nd Floor 62-65 Chandos Place London WC2N 4HG.
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017.
filed on: 30th, December 2016
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Tuesday 20th September 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 20th September 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 20th September 2016.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 20th September 2016.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Sunday 31st July 2016) of a secretary
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Sunday 31st July 2016
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 16th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 16th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 16th May 2016.
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 16th May 2016.
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Thursday 22nd October 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 30th July 2015.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 30th July 2015
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th July 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 16th March 2015 secretary's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 16th March 2015 director's details were changed
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2Nd Floor 62-65 Chandos Place London WC2N 4HG. Change occurred on Monday 16th March 2015. Company's previous address: 3Rd Floor 26 Red Lion Square London WC1R 4HQ.
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 27th February 2015
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd January 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AP03) Appointment (date: Wednesday 29th October 2014) of a secretary
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 7th April 2014 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 5th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 22nd July 2014.
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 22nd July 2014.
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 14th March 2014
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th March 2014.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 18th February 2014
capital
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(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 13th, September 2012
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 18th June 2012 director's details were changed
filed on: 29th, June 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd January 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 12th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd January 2011
filed on: 4th, February 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 9th February 2010
filed on: 2nd, March 2010
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011
filed on: 19th, February 2010
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 18th February 2010.
filed on: 18th, February 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 18th February 2010.
filed on: 18th, February 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th February 2010
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th February 2010
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th February 2010
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 16th February 2010
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, February 2010
| resolution
|
Free Download
(27 pages)
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(AD01) Change of registered office on Tuesday 16th February 2010 from One Bishops Square London E1 6AD United Kingdom
filed on: 16th, February 2010
| address
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 9th February 2010
filed on: 16th, February 2010
| capital
|
Free Download
(4 pages)
|
(CONNOT) Change of name notice
filed on: 9th, February 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed alnery no. 2898 LIMITEDcertificate issued on 09/02/10
filed on: 9th, February 2010
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 9th February 2010
filed on: 9th, February 2010
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, January 2010
| incorporation
|
Free Download
(21 pages)
|