(AD01) Change of registered address from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 2024/01/02 to 6 Milligan Street London E14 8AU
filed on: 2nd, January 2024
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2023/12/24
filed on: 2nd, January 2024
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 29th, August 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 27th, September 2022
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/06/10
filed on: 7th, July 2022
| officers
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(1 page)
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(TM01) Director's appointment terminated on 2022/03/27
filed on: 5th, April 2022
| officers
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(1 page)
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(TM01) Director's appointment terminated on 2022/03/23
filed on: 5th, April 2022
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 30th, September 2021
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on 2020/10/05.
filed on: 5th, October 2020
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 3rd, July 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 5th, August 2019
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 12th, July 2018
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on 2017/12/11.
filed on: 11th, December 2017
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 28th, September 2017
| accounts
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Free Download
(2 pages)
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(CH01) On 2016/08/10 director's details were changed
filed on: 10th, August 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2016/08/10.
filed on: 10th, August 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2016/08/09.
filed on: 9th, August 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2016/08/09.
filed on: 9th, August 2016
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 28th, July 2016
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2016/03/29
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/15
filed on: 14th, June 2016
| annual return
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Free Download
(9 pages)
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(TM01) Director's appointment terminated on 2016/03/29
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2015/08/21
filed on: 3rd, September 2015
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 22nd, July 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/15
filed on: 18th, May 2015
| annual return
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Free Download
(11 pages)
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(SH01) 23.00 GBP is the capital in company's statement on 2015/05/18
capital
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 10th, July 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/15
filed on: 23rd, May 2014
| annual return
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Free Download
(11 pages)
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(AP01) New director appointment on 2014/02/18.
filed on: 18th, February 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2014/02/18.
filed on: 18th, February 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2014/02/18.
filed on: 18th, February 2014
| officers
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Free Download
(2 pages)
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(AP04) On 2014/01/15, company appointed a new person to the position of a secretary
filed on: 15th, January 2014
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2013/12/11
filed on: 11th, December 2013
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on 2013/12/11 from 9a Macklin Street London WC2B 5NE
filed on: 11th, December 2013
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 26th, September 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/15
filed on: 16th, May 2013
| annual return
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Free Download
(9 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 24th, September 2012
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on 2012/07/27.
filed on: 27th, July 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/15
filed on: 27th, July 2012
| annual return
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Free Download
(8 pages)
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(CH01) On 2012/01/01 director's details were changed
filed on: 27th, July 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012/01/01 director's details were changed
filed on: 27th, July 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012/01/01 director's details were changed
filed on: 27th, July 2012
| officers
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Free Download
(2 pages)
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(CH03) On 2012/01/01 secretary's details were changed
filed on: 27th, July 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/15
filed on: 20th, January 2012
| annual return
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Free Download
(9 pages)
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(TM01) Director's appointment terminated on 2012/01/10
filed on: 10th, January 2012
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 12th, October 2011
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2009/12/31
filed on: 1st, December 2010
| accounts
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Free Download
(3 pages)
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(CH01) On 2010/05/15 director's details were changed
filed on: 9th, June 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/05/15 director's details were changed
filed on: 9th, June 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/05/15 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/15
filed on: 9th, June 2010
| annual return
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Free Download
(13 pages)
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(CH01) On 2010/05/15 director's details were changed
filed on: 9th, June 2010
| officers
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2009/06/17 with complete member list
filed on: 17th, June 2009
| annual return
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Free Download
(11 pages)
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(AA) Dormant company accounts reported for the period up to 2007/12/31
filed on: 17th, February 2009
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2008/12/31
filed on: 17th, February 2009
| accounts
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Free Download
(2 pages)
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(288b) On 2008/08/14 Appointment terminated director
filed on: 14th, August 2008
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to 2008/08/14 with complete member list
filed on: 14th, August 2008
| annual return
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Free Download
(11 pages)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 8th, February 2008
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 8th, February 2008
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to 2007/08/20 with complete member list
filed on: 20th, August 2007
| annual return
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Free Download
(12 pages)
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(363s) Annual return drawn up to 2007/08/20 with complete member list
filed on: 20th, August 2007
| annual return
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Free Download
(12 pages)
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(88(2)R) Alloted 18 shares on 2006/08/23. Value of each share 1 £, total number of shares: 19.
filed on: 29th, November 2006
| capital
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Free Download
(5 pages)
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(88(2)R) Alloted 18 shares on 2006/08/23. Value of each share 1 £, total number of shares: 19.
filed on: 29th, November 2006
| capital
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Free Download
(5 pages)
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(288a) On 2006/09/26 New secretary appointed;new director appointed
filed on: 26th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/09/26 New secretary appointed;new director appointed
filed on: 26th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/09/04 New director appointed
filed on: 4th, September 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006/09/04 Secretary resigned
filed on: 4th, September 2006
| officers
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Free Download
(1 page)
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(288a) On 2006/09/04 New director appointed
filed on: 4th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/09/04 New director appointed
filed on: 4th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/09/04 New director appointed
filed on: 4th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/09/04 New director appointed
filed on: 4th, September 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006/09/04 Director resigned
filed on: 4th, September 2006
| officers
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Free Download
(1 page)
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(288b) On 2006/09/04 Secretary resigned
filed on: 4th, September 2006
| officers
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Free Download
(1 page)
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(288b) On 2006/09/04 Director resigned
filed on: 4th, September 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 04/09/06 from: 52 bedford row london WC1R 4LR
filed on: 4th, September 2006
| address
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Free Download
(1 page)
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(288a) On 2006/09/04 New director appointed
filed on: 4th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/09/04 New director appointed
filed on: 4th, September 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 04/09/06 from: 52 bedford row london WC1R 4LR
filed on: 4th, September 2006
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 4th, September 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 4th, September 2006
| accounts
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Free Download
(1 page)
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(288a) On 2006/09/04 New director appointed
filed on: 4th, September 2006
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, May 2006
| resolution
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(8 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, May 2006
| resolution
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(8 pages)
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(NEWINC) Company registration
filed on: 15th, May 2006
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 15th, May 2006
| incorporation
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Free Download
(17 pages)
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