(AA) Dormant company accounts made up to August 31, 2022
filed on: 25th, May 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to August 31, 2021
filed on: 4th, May 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to August 31, 2020
filed on: 14th, May 2021
| accounts
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(2 pages)
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(TM02) Termination of appointment as a secretary on September 14, 2020
filed on: 16th, September 2020
| officers
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(1 page)
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(AA) Dormant company accounts made up to August 31, 2019
filed on: 28th, May 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to August 31, 2018
filed on: 20th, June 2019
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Terrick House Terrick Aylesbury HP22 5XP. Change occurred on October 11, 2018. Company's previous address: 1 Rokeby Johnson Baars Palace Green London W8 4QA England.
filed on: 11th, October 2018
| address
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(1 page)
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(AA) Dormant company accounts made up to August 31, 2017
filed on: 26th, April 2018
| accounts
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(2 pages)
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(TM01) Director's appointment was terminated on January 25, 2016
filed on: 13th, November 2017
| officers
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(1 page)
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(AP01) On June 27, 2017 new director was appointed.
filed on: 30th, June 2017
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on June 27, 2017
filed on: 30th, June 2017
| officers
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(1 page)
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(AA) Dormant company accounts made up to August 31, 2016
filed on: 18th, May 2017
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 1 Rokeby Johnson Baars Palace Green London W8 4QA. Change occurred on March 30, 2017. Company's previous address: 22 Gilbert Street London W1K 5HD.
filed on: 30th, March 2017
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2015
filed on: 27th, May 2016
| accounts
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(10 pages)
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(AA) Dormant company accounts made up to August 31, 2014
filed on: 27th, May 2015
| accounts
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on October 13, 2014: 43.00 GBP
capital
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(AA) Dormant company accounts made up to August 31, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on December 2, 2013: 43.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 29th, May 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to August 31, 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to August 31, 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 26th, January 2011
| resolution
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to August 31, 2009
filed on: 24th, May 2010
| accounts
|
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(4 pages)
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(TM02) Termination of appointment as a secretary on March 29, 2010
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: March 23, 2010) of a secretary
filed on: 23rd, March 2010
| officers
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Free Download
(3 pages)
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(AP01) On January 4, 2010 new director was appointed.
filed on: 4th, January 2010
| officers
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Free Download
(3 pages)
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(288b) On September 16, 2009 Appointment terminated director
filed on: 16th, September 2009
| officers
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Free Download
(1 page)
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(363a) Period up to September 16, 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
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(288a) On September 16, 2009 Secretary appointed
filed on: 16th, September 2009
| officers
|
Free Download
(2 pages)
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(288b) On September 16, 2009 Appointment terminated secretary
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(1 page)
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(363s) Period up to November 28, 2008 - Annual return with full member list
filed on: 28th, November 2008
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to August 31, 2007
filed on: 9th, July 2008
| accounts
|
Free Download
(1 page)
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(363s) Period up to October 17, 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to October 17, 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to August 31, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to August 31, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(2 pages)
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(363s) Period up to October 23, 2006 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to October 23, 2006 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to August 31, 2005
filed on: 26th, May 2006
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to August 31, 2005
filed on: 26th, May 2006
| accounts
|
Free Download
(2 pages)
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(363s) Period up to September 21, 2005 - Annual return with full member list
filed on: 21st, September 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to September 21, 2005 - Annual return with full member list
filed on: 21st, September 2005
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 25/08/05 from: 63 duke street london W1K 5NS
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/08/05 from: 63 duke street london W1K 5NS
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2004
filed on: 19th, October 2004
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2004
filed on: 19th, October 2004
| accounts
|
Free Download
(1 page)
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(363s) Period up to September 15, 2004 - Annual return with full member list
filed on: 15th, September 2004
| annual return
|
Free Download
(7 pages)
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(363s) Period up to September 15, 2004 - Annual return with full member list
filed on: 15th, September 2004
| annual return
|
Free Download
(7 pages)
|
(288b) On January 16, 2004 Director resigned
filed on: 16th, January 2004
| officers
|
Free Download
(1 page)
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(288a) On January 16, 2004 New director appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
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(288b) On January 16, 2004 Secretary resigned
filed on: 16th, January 2004
| officers
|
Free Download
(1 page)
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(288a) On January 16, 2004 New director appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
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(288a) On January 16, 2004 New director appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
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(288a) On January 16, 2004 New secretary appointed;new director appointed
filed on: 16th, January 2004
| officers
|
Free Download
(3 pages)
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(288b) On January 16, 2004 Secretary resigned
filed on: 16th, January 2004
| officers
|
Free Download
(1 page)
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(288b) On January 16, 2004 Director resigned
filed on: 16th, January 2004
| officers
|
Free Download
(1 page)
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(288a) On January 16, 2004 New secretary appointed;new director appointed
filed on: 16th, January 2004
| officers
|
Free Download
(3 pages)
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(288a) On January 16, 2004 New director appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, August 2003
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, August 2003
| incorporation
|
Free Download
(18 pages)
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