(AA) Dormant company accounts made up to December 31, 2023
filed on: 31st, January 2024
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 17th, July 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 31st, May 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 19th, July 2021
| accounts
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(2 pages)
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(TM02) Secretary appointment termination on January 4, 2021
filed on: 4th, January 2021
| officers
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(1 page)
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(AP04) On January 4, 2021 - new secretary appointed
filed on: 4th, January 2021
| officers
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(2 pages)
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(CH04) Secretary's name changed on November 19, 2020
filed on: 23rd, November 2020
| officers
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(1 page)
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(AD01) Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 483 Green Lanes London N13 4BS on November 23, 2020
filed on: 23rd, November 2020
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on July 8, 2020
filed on: 8th, July 2020
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 27th, April 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 25th, April 2019
| accounts
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Free Download
(2 pages)
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(CH01) On April 1, 2019 director's details were changed
filed on: 16th, April 2019
| officers
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(2 pages)
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(CH01) On June 11, 2018 director's details were changed
filed on: 11th, June 2018
| officers
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 18th, May 2018
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 3rd, May 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 19th, October 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to July 18, 2015 with full list of members
filed on: 20th, July 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on July 20, 2015: 5.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 4th, May 2015
| accounts
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Free Download
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(AR01) Annual return made up to July 18, 2014 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 3rd, December 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to July 18, 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return made up to July 18, 2012 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(2 pages)
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(CH01) On February 23, 2012 director's details were changed
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to July 18, 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On July 4, 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to July 18, 2010 with full list of members
filed on: 19th, July 2010
| annual return
|
Free Download
(4 pages)
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(AP01) On June 3, 2010 new director was appointed.
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 2, 2010
filed on: 2nd, June 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 20th, October 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to July 20, 2009
filed on: 20th, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 28th, April 2009
| accounts
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Free Download
(4 pages)
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(288b) On April 7, 2009 Appointment terminated secretary
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On April 7, 2009 Secretary appointed
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 07/04/2009 from 95 wilton road suite 3 london SW1V 1BZ
filed on: 7th, April 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to August 1, 2008
filed on: 1st, August 2008
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to July 30, 2007
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to July 30, 2007
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
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(AAMD) Revised accounts made up to December 31, 2006
filed on: 26th, July 2007
| accounts
|
Free Download
(4 pages)
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(AAMD) Revised accounts made up to December 31, 2006
filed on: 26th, July 2007
| accounts
|
Free Download
(4 pages)
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(88(2)R) Alloted 2 shares on July 24, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 24th, July 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on July 24, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 24th, July 2007
| capital
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 3rd, July 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 3rd, July 2007
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to July 19, 2006
filed on: 19th, July 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to July 19, 2006
filed on: 19th, July 2006
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 4th, April 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 4th, April 2006
| accounts
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Free Download
(1 page)
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(288b) On July 29, 2005 Secretary resigned
filed on: 29th, July 2005
| officers
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Free Download
(1 page)
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(288a) On July 29, 2005 New secretary appointed
filed on: 29th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On July 29, 2005 Secretary resigned
filed on: 29th, July 2005
| officers
|
Free Download
(1 page)
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(288a) On July 29, 2005 New secretary appointed
filed on: 29th, July 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2005
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2005
| incorporation
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Free Download
(14 pages)
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