(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 14th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 266 Kingsland Road London E8 4DG. Change occurred on Monday 17th October 2022. Company's previous address: 66 Grosvenor Street Grosvenor Street London W1K 3JL England.
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 16th May 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Monday 16th May 2022) of a secretary
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 18th, August 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 20th October 2020
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 30th September 2020.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Friday 25th September 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th September 2020.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 17th September 2020.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 17th September 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 17th September 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th September 2020.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 66 Grosvenor Street Grosvenor Street London W1K 3JL. Change occurred on Thursday 15th October 2020. Company's previous address: C/O Burlington Estates 45 Maddox Street London W1S 2PE United Kingdom.
filed on: 15th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 23rd, July 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Monday 17th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Burlington Estates 45 Maddox Street London W1S 2PE. Change occurred on Wednesday 14th February 2018. Company's previous address: C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England.
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Friday 28th April 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX. Change occurred on Wednesday 3rd May 2017. Company's previous address: C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England.
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th January 2017.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 25th January 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 18th January 2017.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 25th January 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 25th January 2017
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 18th January 2017
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Wednesday 25th January 2017) of a secretary
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG. Change occurred on Friday 16th December 2016. Company's previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW.
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Thursday 7th April 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Monday 21st March 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 21st March 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to Tuesday 7th April 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Monday 8th December 2014
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 8th December 2014
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to Monday 7th April 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 19th March 2014.
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 20th August 2013.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 20th August 2013
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 20th August 2013.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 20th August 2013.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 20th August 2013
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Sunday 7th April 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to Saturday 7th April 2012
filed on: 26th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to Thursday 7th April 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Friday 18th February 2011.
filed on: 18th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 18th February 2011.
filed on: 18th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 18th February 2011.
filed on: 18th, February 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 15th February 2011 from 19 Hoffman Square Chart Street London N1 6DH England
filed on: 15th, February 2011
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to Wednesday 7th April 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 7th, April 2009
| incorporation
|
Free Download
(23 pages)
|