(AD01) Change of registered address from The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ England on Wed, 16th Aug 2023 to Third Floor, York House,78 Queen Victoria Street Queen Victoria Street London EC4N 4SJ
filed on: 16th, August 2023
| address
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, July 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, February 2022
| accounts
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(2 pages)
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(AD01) Change of registered address from 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ England on Fri, 8th Oct 2021 to The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ
filed on: 8th, October 2021
| address
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(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
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(2 pages)
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(AD01) Change of registered address from Saffron House 6-10 Kirby Street London EC1N 8TS on Tue, 6th Apr 2021 to 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ
filed on: 6th, April 2021
| address
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 19th, January 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, September 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 1st, September 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 6th, September 2016
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 24th May 2016
filed on: 25th, May 2016
| annual return
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(3 pages)
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(SH01) Capital declared on Wed, 25th May 2016: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 21st, September 2015
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 12th May 2015
filed on: 19th, May 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Tue, 19th May 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
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(2 pages)
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(AD01) Company moved to new address on Tue, 3rd Jun 2014. Old Address: 16 Park Crescent London W1B 1AH
filed on: 3rd, June 2014
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 12th May 2014
filed on: 3rd, June 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Tue, 3rd Jun 2014: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 12th May 2013
filed on: 5th, June 2013
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 12th May 2012
filed on: 14th, May 2012
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 23rd, June 2011
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2011
filed on: 3rd, June 2011
| annual return
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(3 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 27th, May 2010
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 12th May 2010
filed on: 20th, May 2010
| annual return
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(5 pages)
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(AUD) Resignation of an auditor
filed on: 19th, May 2010
| auditors
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(1 page)
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(363a) Annual return drawn up to Fri, 5th Jun 2009 with complete member list
filed on: 5th, June 2009
| annual return
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(4 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 2nd, June 2009
| accounts
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(11 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 11th, August 2008
| accounts
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(11 pages)
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(363a) Annual return drawn up to Fri, 30th May 2008 with complete member list
filed on: 30th, May 2008
| annual return
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(4 pages)
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(88(2)R) Alloted 99 shares from Thu, 14th Feb 2008 to Thu, 14th Feb 2008. Value of each share 1 £, total number of shares: 100.
filed on: 20th, February 2008
| capital
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(1 page)
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(88(2)R) Alloted 99 shares from Thu, 14th Feb 2008 to Thu, 14th Feb 2008. Value of each share 1 £, total number of shares: 100.
filed on: 20th, February 2008
| capital
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(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 20th, September 2007
| accounts
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(11 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 20th, September 2007
| accounts
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(11 pages)
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(363s) Annual return drawn up to Mon, 18th Jun 2007 with complete member list
filed on: 18th, June 2007
| annual return
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(7 pages)
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(363s) Annual return drawn up to Mon, 18th Jun 2007 with complete member list
filed on: 18th, June 2007
| annual return
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(7 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 5th, November 2006
| accounts
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(10 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 5th, November 2006
| accounts
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Free Download
(10 pages)
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(363s) Annual return drawn up to Wed, 14th Jun 2006 with complete member list
filed on: 14th, June 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Wed, 14th Jun 2006 with complete member list
filed on: 14th, June 2006
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 21/11/05 from: 4TH floor, nioc house, 4 victoria street, london SW1H 0NX
filed on: 21st, November 2005
| address
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(1 page)
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(287) Registered office changed on 21/11/05 from: 4TH floor, nioc house, 4 victoria street, london SW1H 0NX
filed on: 21st, November 2005
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 4th, November 2005
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 4th, November 2005
| accounts
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(5 pages)
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(363s) Annual return drawn up to Fri, 10th Jun 2005 with complete member list
filed on: 10th, June 2005
| annual return
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(8 pages)
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(363s) Annual return drawn up to Fri, 10th Jun 2005 with complete member list
filed on: 10th, June 2005
| annual return
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(8 pages)
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(225) Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 26th, May 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 26th, May 2005
| accounts
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(1 page)
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(287) Registered office changed on 22/06/04 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
filed on: 22nd, June 2004
| address
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(1 page)
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(287) Registered office changed on 22/06/04 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
filed on: 22nd, June 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, May 2004
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, May 2004
| incorporation
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(14 pages)
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