(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 25th April 2018
filed on: 25th, April 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(TM01) Director appointment termination date: Friday 20th April 2018
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 20th April 2018.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 12a Upper Berkeley Street London W1H 7QE England to 1 Dockmaster's House Hertsmere Road London E14 8JJ on Tuesday 24th April 2018
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 20th April 2018.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 20th April 2018
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 27th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 27th June 2017.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 27th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 28th October 2016 director's details were changed
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 28th October 2016 director's details were changed
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on Thursday 27th October 2016
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 27th October 2016
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
(AP04) On Thursday 27th October 2016 - new secretary appointed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 29th September 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 29th September 2015
capital
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(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 29th September 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 24th October 2014
capital
|
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(AA) Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 29th September 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 24.00 GBP is the capital in company's statement on Wednesday 17th July 2013
filed on: 23rd, July 2013
| capital
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 29th September 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 2nd, August 2012
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 29th September 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 29th September 2010 with full list of members
filed on: 18th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(8 pages)
|
(CH01) On Friday 22nd January 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 3rd December 2009 from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 29th September 2009 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 10th, July 2009
| accounts
|
Free Download
(8 pages)
|
(288b) On Sunday 7th June 2009 Appointment terminated director
filed on: 7th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 3rd June 2009 Director appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 23rd October 2008 Appointment terminated director
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 20th, October 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to Thursday 2nd October 2008
filed on: 2nd, October 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Friday 16th May 2008
filed on: 16th, May 2008
| annual return
|
Free Download
(10 pages)
|
(363a) Annual return made up to Thursday 22nd November 2007
filed on: 22nd, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 22nd November 2007
filed on: 22nd, November 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On Tuesday 24th October 2006 New secretary appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(7 pages)
|
(288a) On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 24th October 2006 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 24th October 2006 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 24th October 2006 New secretary appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(8 pages)
|
(288a) On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(8 pages)
|
(288b) On Tuesday 24th October 2006 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(7 pages)
|
(288b) On Tuesday 24th October 2006 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, September 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 29th, September 2006
| incorporation
|
Free Download
(19 pages)
|