(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 24th, October 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 24th, October 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 10th, December 2021
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2021/07/23
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 19th, March 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 4th, December 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 6th, December 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2018/04/30 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On 2018/03/31, company appointed a new person to the position of a secretary
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2018/03/31
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 4th Floor 1 Knightrider Court London EC4V 5BJ on 2018/03/05 to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018/02/25 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/02/25 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/10/06
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/10/06
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2017/10/30
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2017/10/30, company appointed a new person to the position of a secretary
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/10/06.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/10/06.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/10/06
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 4th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/14.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/22
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2016/03/21
capital
|
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 29th, February 2016
| resolution
|
Free Download
|
(TM01) Director's appointment terminated on 2015/12/08
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 3rd, September 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/05/08
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/22
filed on: 23rd, February 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 6th, May 2014
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2014/02/24 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/12/02 director's details were changed
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2013/12/02
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/12/02 director's details were changed
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/12/02 director's details were changed
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/12/02 director's details were changed
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/22
filed on: 24th, February 2014
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2013/11/11 from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH
filed on: 11th, November 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2013/03/31
filed on: 14th, August 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/22
filed on: 25th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/03/31
filed on: 19th, February 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/22
filed on: 27th, February 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/03/31
filed on: 7th, December 2011
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/10/21.
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/22
filed on: 2nd, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/03/31
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, November 2010
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/22
filed on: 1st, March 2010
| annual return
|
Free Download
(6 pages)
|
(CH04) Secretary's details were changed on 2010/02/22
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/02/22 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/02/24.
filed on: 24th, February 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/02/23
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/03/31
filed on: 26th, November 2009
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 7th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 7th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 7th, November 2009
| officers
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2009/03/17 with complete member list
filed on: 17th, March 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2009/02/26 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/02/26 Appointment terminated director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2008/03/31
filed on: 15th, January 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2008/03/25 with complete member list
filed on: 25th, March 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/02/05 New director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/02/05 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/02/05 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/02/05 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/02/05 New director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/02/05 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2007/03/31
filed on: 1st, February 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2007/03/31
filed on: 1st, February 2008
| accounts
|
Free Download
(4 pages)
|
(288a) On 2007/03/24 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/03/24 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/03/24 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/03/24 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2007/03/16 with complete member list
filed on: 16th, March 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/03/16 with complete member list
filed on: 16th, March 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007/01/05 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/01/05 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/01/05 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/01/05 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2006/03/31
filed on: 3rd, January 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/03/31
filed on: 3rd, January 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2006/03/17 with complete member list
filed on: 17th, March 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2006/03/17 with complete member list
filed on: 17th, March 2006
| annual return
|
Free Download
(8 pages)
|
(288a) On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 10th, November 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 10th, November 2005
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2005
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2005
| resolution
|
Free Download
(2 pages)
|
(288a) On 2005/04/19 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/04/19 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/04/19 New secretary appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/04/19 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/04/19 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/04/19 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/04/19 New secretary appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/04/19 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
(88(2)O) Alloted 1 shares on 2005/03/14. Value of each share 1 £.
filed on: 13th, April 2005
| capital
|
Free Download
(2 pages)
|
(88(2)O) Alloted 1 shares on 2005/03/14. Value of each share 1 £.
filed on: 13th, April 2005
| capital
|
Free Download
(2 pages)
|
(288b) On 2005/03/22 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/22 Secretary resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/22 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/22 Secretary resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on 2005/03/14. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, March 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on 2005/03/14. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, March 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, February 2005
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 22nd, February 2005
| incorporation
|
Free Download
(14 pages)
|