(TM01) Director's appointment was terminated on November 22, 2023
filed on: 23rd, November 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 22, 2023
filed on: 23rd, November 2023
| officers
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Free Download
(1 page)
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(AP01) On November 22, 2023 new director was appointed.
filed on: 23rd, November 2023
| officers
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Free Download
(2 pages)
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(AP01) On November 22, 2023 new director was appointed.
filed on: 23rd, November 2023
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on November 22, 2023
filed on: 23rd, November 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 1 Bartholomew Close London EC1A 7BL. Change occurred on September 7, 2023. Company's previous address: 6 7 8 Tokenhouse Yard London EC2R 7AS.
filed on: 7th, September 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 25th, May 2023
| accounts
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Free Download
(2 pages)
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(AP01) On July 6, 2022 new director was appointed.
filed on: 6th, July 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 6, 2022
filed on: 6th, July 2022
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: July 6, 2022) of a secretary
filed on: 6th, July 2022
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on July 6, 2022
filed on: 6th, July 2022
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 6th, June 2022
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 8th, July 2021
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 12, 2021
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On May 12, 2021 new director was appointed.
filed on: 20th, May 2021
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 16th, July 2020
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 1, 2020
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 12, 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
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(AP01) On August 12, 2019 new director was appointed.
filed on: 21st, August 2019
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(2 pages)
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(AP01) On July 6, 2018 new director was appointed.
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) On July 6, 2018 new director was appointed.
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 24th, May 2018
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 31, 2017
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 12th, September 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 23rd, May 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2016
filed on: 23rd, May 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on May 23, 2016: 2.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 21st, September 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 24th, April 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 9th, September 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 4th, September 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on January 11, 2012
filed on: 11th, January 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 8th, September 2010
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 23, 2010
filed on: 23rd, July 2010
| officers
|
Free Download
(1 page)
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(AP01) On July 23, 2010 new director was appointed.
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On April 13, 2010 director's details were changed
filed on: 28th, May 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 23rd, April 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to April 14, 2009 - Annual return with full member list
filed on: 14th, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 1st, October 2008
| accounts
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Free Download
(2 pages)
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(363a) Period up to April 22, 2008 - Annual return with full member list
filed on: 22nd, April 2008
| annual return
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Free Download
(4 pages)
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(288b) On January 9, 2008 Secretary resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On January 9, 2008 New secretary appointed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On January 9, 2008 Secretary resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On January 9, 2008 New secretary appointed
filed on: 9th, January 2008
| officers
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Free Download
(1 page)
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(288a) On June 18, 2007 New secretary appointed;new director appointed
filed on: 18th, June 2007
| officers
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Free Download
(3 pages)
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(288b) On June 18, 2007 Secretary resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On June 18, 2007 Secretary resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On June 18, 2007 New secretary appointed;new director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(6 pages)
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(363a) Period up to May 31, 2007 - Annual return with full member list
filed on: 31st, May 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to May 31, 2007 - Annual return with full member list
filed on: 31st, May 2007
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 17th, October 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 17th, October 2006
| accounts
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Free Download
(1 page)
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(288b) On October 6, 2006 Secretary resigned;director resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 6, 2006 New secretary appointed;new director appointed
filed on: 6th, October 2006
| officers
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Free Download
(2 pages)
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(288a) On October 6, 2006 New director appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On October 6, 2006 New director appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
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(288b) On October 6, 2006 Secretary resigned;director resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 6, 2006 New secretary appointed;new director appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
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(288b) On September 27, 2006 Director resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On September 27, 2006 Director resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 27/09/06 from: 10 snow hill london EC1A 2AL
filed on: 27th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/09/06 from: 10 snow hill london EC1A 2AL
filed on: 27th, September 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, September 2006
| resolution
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Free Download
(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, September 2006
| incorporation
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Free Download
(5 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, September 2006
| incorporation
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Free Download
(5 pages)
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(CERTNM) Company name changed de facto 1365 LIMITEDcertificate issued on 01/06/06
filed on: 1st, June 2006
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed de facto 1365 LIMITEDcertificate issued on 01/06/06
filed on: 1st, June 2006
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, April 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, April 2006
| incorporation
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Free Download
(17 pages)
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