(AD01) Change of registered address from Suite 501 International House Regent Street London W1B 2QD on 14th March 2024 to 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS
filed on: 14th, March 2024
| address
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(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2022
filed on: 26th, May 2023
| accounts
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2021
filed on: 4th, March 2022
| accounts
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2020
filed on: 29th, June 2021
| accounts
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2019
filed on: 10th, July 2020
| accounts
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2018
filed on: 7th, May 2019
| accounts
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2017
filed on: 11th, July 2018
| accounts
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2016
filed on: 17th, May 2017
| accounts
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st October 2015
filed on: 27th, June 2016
| accounts
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(2 pages)
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(CH03) On 14th December 2015 secretary's details were changed
filed on: 14th, December 2015
| officers
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(1 page)
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(CH01) On 14th December 2015 director's details were changed
filed on: 14th, December 2015
| officers
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(2 pages)
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(CH01) On 14th December 2015 director's details were changed
filed on: 14th, December 2015
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2015
filed on: 19th, October 2015
| annual return
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st October 2014
filed on: 14th, July 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2014
filed on: 27th, October 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 27th October 2014: 6.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st October 2013
filed on: 13th, June 2014
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2013
filed on: 21st, October 2013
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st October 2012
filed on: 11th, July 2013
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2012
filed on: 22nd, October 2012
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st October 2011
filed on: 4th, July 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st October 2010
filed on: 8th, April 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st October 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(2 pages)
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(CH01) On 19th October 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(6 pages)
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(CH01) On 19th October 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st October 2008
filed on: 23rd, July 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to 17th October 2008 with complete member list
filed on: 17th, October 2008
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st October 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 8th November 2007 with complete member list
filed on: 8th, November 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 8th November 2007 with complete member list
filed on: 8th, November 2007
| annual return
|
Free Download
(3 pages)
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(288b) On 16th October 2007 Director resigned
filed on: 16th, October 2007
| officers
|
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(1 page)
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(288b) On 16th October 2007 Director resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2006
filed on: 6th, August 2007
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 23rd October 2006 with complete member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 23rd October 2006 with complete member list
filed on: 23rd, October 2006
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 11th, October 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, October 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, October 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, October 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 15th, August 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 15th, August 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2005
filed on: 17th, March 2006
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2005
filed on: 17th, March 2006
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 24th October 2005. Value of each share 1 £, total number of shares: 6.
filed on: 8th, November 2005
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 24th October 2005. Value of each share 1 £, total number of shares: 6.
filed on: 8th, November 2005
| capital
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 28th October 2005 with complete member list
filed on: 28th, October 2005
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 28th October 2005 with complete member list
filed on: 28th, October 2005
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 14/12/04 from: suite 501 international house, 223 regent street, london, W1B 2QD
filed on: 14th, December 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/12/04 from: suite 501 international house, 223 regent street, london, W1B 2QD
filed on: 14th, December 2004
| address
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on 19th October 2004. Value of each share 1 £, total number of shares: 5.
filed on: 16th, November 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on 19th October 2004. Value of each share 1 £, total number of shares: 5.
filed on: 16th, November 2004
| capital
|
Free Download
(2 pages)
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(288b) On 19th October 2004 Director resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On 19th October 2004 Secretary resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On 19th October 2004 New director appointed
filed on: 19th, October 2004
| officers
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(2 pages)
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(288a) On 19th October 2004 New director appointed
filed on: 19th, October 2004
| officers
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(2 pages)
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(288a) On 19th October 2004 New secretary appointed;new director appointed
filed on: 19th, October 2004
| officers
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(2 pages)
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(288b) On 19th October 2004 Director resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On 19th October 2004 New secretary appointed;new director appointed
filed on: 19th, October 2004
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 19/10/04 from: 9 perseverance works, kingsland road, london, E2 8DD
filed on: 19th, October 2004
| address
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Free Download
(1 page)
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(288a) On 19th October 2004 New director appointed
filed on: 19th, October 2004
| officers
|
Free Download
(2 pages)
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(288b) On 19th October 2004 Secretary resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 19/10/04 from: 9 perseverance works, kingsland road, london, E2 8DD
filed on: 19th, October 2004
| address
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 12th October 2004. Value of each share 1 £, total number of shares: 3.
filed on: 19th, October 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 12th October 2004. Value of each share 1 £, total number of shares: 3.
filed on: 19th, October 2004
| capital
|
Free Download
(2 pages)
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(288a) On 19th October 2004 New director appointed
filed on: 19th, October 2004
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, October 2004
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 12th, October 2004
| incorporation
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(13 pages)
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