(AA) Micro company accounts made up to 31st December 2022
filed on: 27th, September 2023
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 22nd, December 2022
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: 5th September 2022. New Address: Building Manager's Office Chalfont Court 236 Baker Street London NW1 5RS. Previous address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
filed on: 5th, September 2022
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 22nd, July 2021
| accounts
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Free Download
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(AD01) Address change date: 6th January 2021. New Address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Previous address: C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England
filed on: 6th, January 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 14th, July 2020
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: 3rd September 2019. New Address: C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ. Previous address: C/O Managed Properties 1 Hinde Street London W1U 2AY England
filed on: 3rd, September 2019
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 2nd, May 2018
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 20th, September 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: 1st September 2016. New Address: C/O Managed Properties 1 Hinde Street London W1U 2AY. Previous address: C/O Company Secretary Porter's Lodge Chalfont Court 236, Baker Street London NW1 5RS
filed on: 1st, September 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 22nd October 2015 with full list of members
filed on: 29th, October 2015
| annual return
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Free Download
(13 pages)
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(SH01) Statement of Capital on 29th October 2015: 30.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 19th, June 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 22nd October 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(13 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 23rd November 2013 with full list of members
filed on: 24th, November 2013
| annual return
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Free Download
(13 pages)
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(AD01) Registered office address changed from C/O C/O Blenheims 15 (2Nd Floor) Young Street London W8 5EH England on 24th November 2013
filed on: 24th, November 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 5th, June 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 23rd November 2012 with full list of members
filed on: 10th, December 2012
| annual return
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Free Download
(12 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 10th, December 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 12th, June 2012
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Porter's Lodge Chalfont Court 236 Baker Street London NW1 5RS on 5th December 2011
filed on: 5th, December 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 23rd November 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, October 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 23rd November 2010 with full list of members
filed on: 10th, February 2011
| annual return
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 23rd November 2009 with full list of members
filed on: 30th, November 2009
| annual return
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Free Download
(14 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, November 2009
| address
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 25th, November 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2008
filed on: 21st, January 2009
| accounts
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Free Download
(10 pages)
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(363a) Annual return up to 19th December 2008 with shareholders record
filed on: 19th, December 2008
| annual return
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Free Download
(14 pages)
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(287) Registered office changed on 19/12/2008 from flat 20 chalfont court baker street london NW1 5RS
filed on: 19th, December 2008
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2007
filed on: 7th, August 2008
| accounts
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Free Download
(10 pages)
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(363s) Annual return up to 3rd January 2008 with shareholders record
filed on: 3rd, January 2008
| annual return
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Free Download
(12 pages)
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(363(288)) 3rd January 2008 Annual return (Director resigned)
annual return
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(363s) Annual return up to 3rd January 2008 with shareholders record
filed on: 3rd, January 2008
| annual return
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Free Download
(12 pages)
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(287) Registered office changed on 18/12/06 from: centurion house 37 jewry street london EC3N 2ER
filed on: 18th, December 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 24 shares on 8th December 2006. Value of each share 1 £, total number of shares: 25.
filed on: 18th, December 2006
| capital
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Free Download
(5 pages)
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(287) Registered office changed on 18/12/06 from: centurion house 37 jewry street london EC3N 2ER
filed on: 18th, December 2006
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 18th, December 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 18th, December 2006
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 24 shares on 8th December 2006. Value of each share 1 £, total number of shares: 25.
filed on: 18th, December 2006
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of election
filed on: 6th, December 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 6th, December 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 6th, December 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 6th, December 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 6th, December 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 6th, December 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 6th, December 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 6th, December 2006
| resolution
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(NEWINC) Incorporation
filed on: 23rd, November 2006
| incorporation
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Free Download
(20 pages)
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(NEWINC) Incorporation
filed on: 23rd, November 2006
| incorporation
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Free Download
(20 pages)
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