(AP01) New director appointment on 2023/12/07.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/12/07 - the day director's appointment was terminated
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2023/09/01 - the day director's appointment was terminated
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 5th, September 2023
| accounts
|
Free Download
(2 pages)
|
(TM02) 2023/05/26 - the day secretary's appointment was terminated
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 5th, September 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 1st, September 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 14th, December 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/12/13. New Address: Suite Q, Athene House 86 the Broadway London NW7 3TD. Previous address: Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW
filed on: 13th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 13th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/12/31 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/12/31 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/03/09
capital
|
|
(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 12th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/12/31 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 17th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/12/31 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 6th, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/12/31 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 5th, September 2011
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2011/01/01
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/12/31 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/01/06.
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/12/31
filed on: 8th, September 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/12/31 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH02) Directors's details were changed on 2009/12/31
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/12/31
filed on: 28th, September 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/02/24 with shareholders record
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2007/12/31
filed on: 7th, October 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/07/24 with shareholders record
filed on: 24th, July 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/01/26 with shareholders record
filed on: 26th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/01/26 with shareholders record
filed on: 26th, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2005/12/31
filed on: 21st, June 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2005/12/31
filed on: 21st, June 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2004/12/31
filed on: 16th, September 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2004/12/31
filed on: 16th, September 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 2005/08/01 with shareholders record
filed on: 1st, August 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2005/08/01 with shareholders record
filed on: 1st, August 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) 2005/08/01 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(288c) Director's particulars changed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2003/12/31
filed on: 9th, September 2004
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2003/12/31
filed on: 9th, September 2004
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 18/03/04 from: 31 church road hendon london NW4 4EB
filed on: 18th, March 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/03/04 from: 31 church road hendon london NW4 4EB
filed on: 18th, March 2004
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 25th, February 2004
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 25th, February 2004
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 25th, February 2004
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 25th, February 2004
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 25th, February 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 25th, February 2004
| resolution
|
Free Download
(1 page)
|
(363s) Annual return up to 2004/02/25 with shareholders record
filed on: 25th, February 2004
| annual return
|
Free Download
(6 pages)
|
(363(287)) Secretary resigned;director resigned; Registered office changed on 25/02/04
annual return
|
|
(363s) Annual return up to 2004/02/25 with shareholders record
filed on: 25th, February 2004
| annual return
|
Free Download
(6 pages)
|
(363(287)) Secretary resigned;director resigned; Registered office changed on 25/02/04
annual return
|
|
(288a) On 2004/02/25 New secretary appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/02/25 New director appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/02/25 New director appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/02/25 New secretary appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, December 2002
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 17th, December 2002
| incorporation
|
Free Download
(14 pages)
|