(AA) Dormant company accounts made up to May 31, 2021
filed on: 21st, January 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to May 31, 2020
filed on: 23rd, April 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to May 31, 2019
filed on: 27th, January 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to May 31, 2018
filed on: 26th, March 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to May 31, 2017
filed on: 30th, January 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to May 31, 2016
filed on: 1st, February 2017
| accounts
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(2 pages)
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(TM02) Termination of appointment as a secretary on February 1, 2017
filed on: 1st, February 2017
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2016
filed on: 16th, June 2016
| annual return
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(3 pages)
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(SH01) Capital declared on June 16, 2016: 2.00 GBP
capital
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(AA) Dormant company accounts made up to May 31, 2015
filed on: 16th, March 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2015
filed on: 28th, August 2015
| annual return
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(3 pages)
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(SH01) Capital declared on August 28, 2015: 2.00 GBP
capital
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(AD01) New registered office address 27 Barnfield Road London W5 1QU. Change occurred on August 28, 2015. Company's previous address: 45 Sirius Building 3 Jardine Road London E1W 3WE.
filed on: 28th, August 2015
| address
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(1 page)
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(AA) Dormant company accounts made up to May 31, 2014
filed on: 2nd, February 2015
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2014
filed on: 6th, July 2014
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to May 31, 2013
filed on: 24th, March 2014
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to May 31, 2012
filed on: 1st, February 2013
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2012
filed on: 11th, July 2012
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to May 31, 2011
filed on: 25th, January 2012
| accounts
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2011
filed on: 29th, May 2011
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to May 31, 2010
filed on: 3rd, February 2011
| accounts
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(2 pages)
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(CH01) On March 6, 2010 director's details were changed
filed on: 28th, May 2010
| officers
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(2 pages)
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(CH03) On March 6, 2010 secretary's details were changed
filed on: 28th, May 2010
| officers
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(1 page)
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(TM01) Director's appointment was terminated on May 28, 2010
filed on: 28th, May 2010
| officers
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2010
filed on: 28th, May 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on March 1, 2010. Old Address: 28 Susan Constant Court 14 Newport Avenue London E14 2DL
filed on: 1st, March 2010
| address
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(1 page)
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(AA) Dormant company accounts made up to May 31, 2009
filed on: 3rd, February 2010
| accounts
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(2 pages)
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(363a) Period up to June 10, 2009 - Annual return with full member list
filed on: 10th, June 2009
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to May 31, 2008
filed on: 28th, February 2009
| accounts
|
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(2 pages)
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(363a) Period up to June 4, 2008 - Annual return with full member list
filed on: 4th, June 2008
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 4th, June 2008
| officers
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(1 page)
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(288a) On February 28, 2008 Director appointed
filed on: 28th, February 2008
| officers
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(1 page)
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(288a) On February 28, 2008 Secretary appointed
filed on: 28th, February 2008
| officers
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(1 page)
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(AA) Dormant company accounts made up to May 31, 2007
filed on: 27th, February 2008
| accounts
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(2 pages)
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(288b) On February 27, 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
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(1 page)
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(288b) On February 27, 2008 Appointment terminated secretary
filed on: 27th, February 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, July 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 17th, July 2007
| officers
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Free Download
(1 page)
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(363a) Period up to July 17, 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 17th, July 2007
| officers
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 17th, July 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 17th, July 2007
| address
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(1 page)
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(363a) Period up to July 17, 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
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(353) Location of register of members
filed on: 17th, July 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 17th, July 2007
| address
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 17th, July 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 17/04/07 from: 12 susan constant court 14 newport avenue london E14 2DL
filed on: 17th, April 2007
| address
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(1 page)
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(287) Registered office changed on 17/04/07 from: 12 susan constant court 14 newport avenue london E14 2DL
filed on: 17th, April 2007
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to May 31, 2006
filed on: 23rd, March 2007
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to May 31, 2006
filed on: 23rd, March 2007
| accounts
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/06/06 from: 129 berglen court 7 branch road london E14 7JY
filed on: 12th, June 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/06/06 from: 129 berglen court 7 branch road london E14 7JY
filed on: 12th, June 2006
| address
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Free Download
(1 page)
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(363a) Period up to June 12, 2006 - Annual return with full member list
filed on: 12th, June 2006
| annual return
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(2 pages)
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(363a) Period up to June 12, 2006 - Annual return with full member list
filed on: 12th, June 2006
| annual return
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, May 2005
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, May 2005
| incorporation
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(19 pages)
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