(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 6th, October 2023
| accounts
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Free Download
(10 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX at an unknown date
filed on: 3rd, August 2022
| address
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Free Download
(1 page)
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(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX. Previous address: 5 Savile Row London W1S 3PB England
filed on: 2nd, August 2022
| address
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Free Download
(1 page)
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(AD01) Address change date: 1st August 2022. New Address: 5 Savile Row London W1S 3PB. Previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: 21st April 2021. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 5 Savile Row London W1S 3PB United Kingdom
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(8 pages)
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(AD02) Register inspection address change date: 1st January 1970. New Address: 5 Savile Row London W1S 3PB. Previous address: C/O Meteora Partners Llp 64 North Row London W1K 7DA England
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, June 2019
| resolution
|
Free Download
(1 page)
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(AD01) Address change date: 29th October 2018. New Address: 5 Savile Row London W1S 3PB. Previous address: 84 Grosvenor Street London W1K 3JZ
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
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(AD01) Address change date: 29th October 2018. New Address: 5 Savile Row London W1S 3PB. Previous address: 5 Savile Row London W1S 3PB England
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, May 2018
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 9th September 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 9th September 2015: 20000.00 GBP
capital
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(AA) Total exemption full accounts data made up to 31st December 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 9th September 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 1st October 2014: 20000.00 GBP
capital
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(AA) Total exemption full accounts data made up to 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
(AD02) Register inspection address changed from C/O Meteora Partners Llp 70 Conduit St London W1S 2GF United Kingdom at an unknown date
filed on: 12th, September 2013
| address
|
Free Download
(1 page)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 12th, September 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 9th September 2013 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st December 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 9th September 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(5 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 9th September 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st December 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 9th September 2010 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st December 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 30th September 2009 with shareholders record
filed on: 30th, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 19th September 2008 with shareholders record
filed on: 19th, September 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP, heathcote house 20 savile row, london, W1S 3PR
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP, heathcote house 20 savile row, london, W1S 3PR
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 5th, October 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 5th, October 2007
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th September 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 14th September 2007 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 14th September 2007 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 1st June 2006. Value of each share 1 £.
filed on: 26th, April 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 1st June 2006. Value of each share 1 £.
filed on: 26th, April 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 19000 shares on 1st April 2006. Value of each share 1 £.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 19000 shares on 1st April 2006. Value of each share 1 £.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
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(363a) Annual return up to 2nd October 2006 with shareholders record
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2nd October 2006 with shareholders record
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, June 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, June 2006
| resolution
|
Free Download
(1 page)
|
(287) Registered office changed on 24/02/06 from: heathcoat house, 20 savile row, london, W1S 3PR
filed on: 24th, February 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/02/06 from: heathcoat house, 20 savile row, london, W1S 3PR
filed on: 24th, February 2006
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, September 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 9th, September 2005
| incorporation
|
Free Download
(17 pages)
|