(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 1st, September 2023
| accounts
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 15th, August 2022
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 25th, October 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 3rd, December 2020
| accounts
|
Free Download
(10 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL at an unknown date
filed on: 1st, September 2020
| address
|
Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to First Floor, Templeback 10 Temple Back Bristol BS1 6FL at an unknown date
filed on: 1st, September 2020
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, August 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-08-07
filed on: 7th, August 2020
| resolution
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2020-05-18
filed on: 18th, May 2020
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(17 pages)
|
(AD01) Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-22
filed on: 22nd, August 2019
| address
|
Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE at an unknown date
filed on: 9th, August 2019
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 10th, September 2018
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 1st, November 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2016-03-17 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-04-29: 1.00 USD
capital
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(AA) Full accounts data made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to 2015-03-17 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 12th, August 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to 2014-03-17 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 16 Charles Street Mayfair London W1J 5DS on 2014-02-27
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2012-12-31
filed on: 2nd, October 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to 2013-03-17 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 18B Charles Street Mayfair London W1J 5DU England on 2013-03-28
filed on: 28th, March 2013
| address
|
Free Download
(1 page)
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(AD02) Register inspection address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom at an unknown date
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to 2012-03-17 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 11th, October 2011
| accounts
|
Free Download
(14 pages)
|
(AUD) Auditor's resignation
filed on: 31st, August 2011
| auditors
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Abbey House 450 Bath Road West Drayton Middlesex UB7 0EB on 2011-07-18
filed on: 18th, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-03-17 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2010-06-30 to 2010-12-31
filed on: 18th, October 2010
| accounts
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2010-03-17 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Register inspection address has been changed
filed on: 5th, February 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2008-06-30
filed on: 13th, August 2009
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts data made up to 2009-06-30
filed on: 13th, August 2009
| accounts
|
Free Download
(12 pages)
|
(287) Registered office changed on 11/08/2009 from c/o aviation LTD abbey house 450 bath road longford heathrow UB7 0EB
filed on: 11th, August 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/06/2009 from 7TH floor 45 king william street london EC4R 9AN
filed on: 15th, June 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to 2009-03-18
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2007-06-30
filed on: 23rd, September 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return made up to 2008-03-19
filed on: 19th, March 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2006-06-30
filed on: 25th, May 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to 2006-06-30
filed on: 25th, May 2007
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to 2007-04-04
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-04-04
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 08/03/07 from: 4TH floor 40 queen street london EC4R 1DD
filed on: 8th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/03/07 from: 4TH floor, 40 queen street, london, EC4R 1DD
filed on: 8th, March 2007
| address
|
Free Download
(1 page)
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(363a) Annual return made up to 2006-03-29
filed on: 29th, March 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2006-03-29
filed on: 29th, March 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 17/03/06 from: abbey house 450 bath road longford heathrow airport london UB7 0EB
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/03/06 from: abbey house, 450 bath road, longford heathrow airport, london UB7 0EB
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2005-06-30
filed on: 24th, January 2006
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to 2005-06-30
filed on: 24th, January 2006
| accounts
|
Free Download
(11 pages)
|
(353) Location of register of members
filed on: 19th, April 2005
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 19th, April 2005
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2005-04-19
filed on: 19th, April 2005
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2005-04-19
filed on: 19th, April 2005
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 12th, October 2004
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 12th, October 2004
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 12th, October 2004
| resolution
|
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 12th, October 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 12th, October 2004
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 12th, October 2004
| resolution
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 11th, August 2004
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 11th, August 2004
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 19th, April 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 19th, April 2004
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 19/04/04 from: 10 upper bank street london E14 5JJ
filed on: 19th, April 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/04/04 from: 10 upper bank street london E14 5JJ
filed on: 19th, April 2004
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, March 2004
| incorporation
|
Free Download
(25 pages)
|
(NEWINC) Incorporation
filed on: 17th, March 2004
| incorporation
|
Free Download
(25 pages)
|