(AD01) Address change date: 5th February 2024. New Address: Suite 105, 66-67 Newman Street London W1T 3EQ. Previous address: Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England
filed on: 5th, February 2024
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(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
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(2 pages)
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(CH01) On 20th November 2023 director's details were changed
filed on: 30th, November 2023
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(2 pages)
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(CH03) On 20th November 2023 secretary's details were changed
filed on: 30th, November 2023
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(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 12th, January 2023
| accounts
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(2 pages)
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(CH01) On 30th November 2021 director's details were changed
filed on: 30th, November 2021
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2021
filed on: 19th, November 2021
| accounts
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(2 pages)
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(TM01) 16th August 2021 - the day director's appointment was terminated
filed on: 24th, August 2021
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(1 page)
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(CH03) On 23rd April 2021 secretary's details were changed
filed on: 26th, April 2021
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(1 page)
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(CH01) On 23rd April 2021 director's details were changed
filed on: 26th, April 2021
| officers
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(2 pages)
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(CH01) On 23rd April 2021 director's details were changed
filed on: 26th, April 2021
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2020
filed on: 3rd, August 2020
| accounts
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(4 pages)
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(CH03) On 4th February 2020 secretary's details were changed
filed on: 4th, February 2020
| officers
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(1 page)
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(CH01) On 4th February 2020 director's details were changed
filed on: 4th, February 2020
| officers
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(2 pages)
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(CH01) On 4th February 2020 director's details were changed
filed on: 4th, February 2020
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2019
filed on: 13th, September 2019
| accounts
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st March 2018
filed on: 6th, December 2018
| accounts
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(3 pages)
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(AD01) Address change date: 19th October 2018. New Address: Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS. Previous address: 37 Warren Street London W1T 6AD
filed on: 19th, October 2018
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(CH01) On 10th July 2018 director's details were changed
filed on: 11th, July 2018
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2017
filed on: 10th, July 2017
| accounts
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(7 pages)
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(CH01) On 1st February 2017 director's details were changed
filed on: 8th, May 2017
| officers
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(2 pages)
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(CH01) On 1st February 2017 director's details were changed
filed on: 8th, May 2017
| officers
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(2 pages)
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(CH03) On 1st February 2017 secretary's details were changed
filed on: 8th, May 2017
| officers
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(1 page)
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(CH01) On 24th January 2017 director's details were changed
filed on: 24th, January 2017
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2016
filed on: 17th, June 2016
| accounts
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(6 pages)
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(CH01) On 1st January 2016 director's details were changed
filed on: 15th, June 2016
| officers
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(2 pages)
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(AR01) Annual return drawn up to 14th November 2015 with full list of members
filed on: 16th, November 2015
| annual return
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(6 pages)
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(SH01) Statement of Capital on 16th November 2015: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 30th, April 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 14th November 2014 with full list of members
filed on: 20th, November 2014
| annual return
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(6 pages)
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(CH01) On 13th November 2014 director's details were changed
filed on: 13th, November 2014
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2014
filed on: 30th, April 2014
| accounts
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(6 pages)
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(CH01) On 24th February 2014 director's details were changed
filed on: 25th, February 2014
| officers
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(2 pages)
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(CH01) On 1st November 2013 director's details were changed
filed on: 20th, November 2013
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(2 pages)
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(CH03) On 1st November 2013 secretary's details were changed
filed on: 20th, November 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to 14th November 2013 with full list of members
filed on: 18th, November 2013
| annual return
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(6 pages)
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(CH01) On 1st November 2013 director's details were changed
filed on: 1st, November 2013
| officers
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(2 pages)
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(CH03) On 1st November 2013 secretary's details were changed
filed on: 1st, November 2013
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 2nd, May 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 14th November 2012 with full list of members
filed on: 23rd, November 2012
| annual return
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(6 pages)
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(AA) Accounts for a dormant company made up to 31st March 2012
filed on: 2nd, May 2012
| accounts
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(5 pages)
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(CH01) On 1st February 2012 director's details were changed
filed on: 9th, February 2012
| officers
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(2 pages)
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(CH03) On 1st February 2012 secretary's details were changed
filed on: 8th, February 2012
| officers
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(2 pages)
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(AR01) Annual return drawn up to 14th November 2011 with full list of members
filed on: 24th, November 2011
| annual return
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(6 pages)
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(CH01) On 8th November 2011 director's details were changed
filed on: 9th, November 2011
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2011
filed on: 23rd, May 2011
| accounts
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(5 pages)
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(CH01) On 1st December 2010 director's details were changed
filed on: 4th, January 2011
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2010
filed on: 4th, January 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 15th November 2010 with full list of members
filed on: 24th, November 2010
| annual return
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(6 pages)
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(AR01) Annual return drawn up to 14th November 2010 with full list of members
filed on: 17th, November 2010
| annual return
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(5 pages)
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(AD01) Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 25th May 2010
filed on: 25th, May 2010
| address
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(2 pages)
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(AR01) Annual return drawn up to 14th November 2009 with full list of members
filed on: 30th, November 2009
| annual return
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(5 pages)
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(CH01) On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
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(2 pages)
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(CH01) On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
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(2 pages)
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(CH01) On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2009
filed on: 8th, October 2009
| accounts
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(2 pages)
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(288c) Director's change of particulars
filed on: 21st, January 2009
| officers
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(2 pages)
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(363a) Annual return up to 1st December 2008 with shareholders record
filed on: 1st, December 2008
| annual return
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(4 pages)
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(287) Registered office changed on 09/04/2008 from fourth floor 4 new burlington street london W1S 2JG
filed on: 9th, April 2008
| address
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(1 page)
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(288a) On 12th December 2007 New director appointed
filed on: 12th, December 2007
| officers
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(3 pages)
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(88(2)R) Alloted 99 shares on 14th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2007
| capital
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(2 pages)
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(225) Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 12th, December 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 12th, December 2007
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on 14th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2007
| capital
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(2 pages)
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(288a) On 12th December 2007 New director appointed
filed on: 12th, December 2007
| officers
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(2 pages)
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(288a) On 12th December 2007 New secretary appointed;new director appointed
filed on: 12th, December 2007
| officers
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(3 pages)
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(288a) On 12th December 2007 New director appointed
filed on: 12th, December 2007
| officers
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(3 pages)
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(288a) On 12th December 2007 New secretary appointed;new director appointed
filed on: 12th, December 2007
| officers
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(3 pages)
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(288a) On 12th December 2007 New director appointed
filed on: 12th, December 2007
| officers
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(2 pages)
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(287) Registered office changed on 19/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 19th, November 2007
| address
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(287) Registered office changed on 19/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 19th, November 2007
| address
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(288b) On 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
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(288b) On 16th November 2007 Secretary resigned
filed on: 16th, November 2007
| officers
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(288b) On 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
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(1 page)
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(288b) On 16th November 2007 Secretary resigned
filed on: 16th, November 2007
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 14th, November 2007
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 14th, November 2007
| incorporation
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(16 pages)
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