(AA) Dormant company accounts made up to December 31, 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 2 Bow Court Newtimber Close Crawley RH11 8FL. Change occurred on August 3, 2023. Company's previous address: 2 Bow Court 2 Bow Court Newtimber Close Crawley RH11 8FL England.
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 2 Bow Court 2 Bow Court Newtimber Close Crawley RH11 8FL. Change occurred on August 1, 2023. Company's previous address: C/O Helen Bowman Sinclai 2 Wilkinson Court Henderson Road Crawley West Sussex RH11 9JQ England.
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to December 31, 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 15th, January 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Helen Bowman Sinclai 2 Wilkinson Court Henderson Road Crawley West Sussex RH11 9JQ. Change occurred on December 23, 2015. Company's previous address: 73 Watling Street London EC4M 9BJ.
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Helen Bowman Sinclai 2 Wilkinson Court Henderson Road Crawley West Sussex RH11 9JQ. Change occurred on December 23, 2015. Company's previous address: C/O Helen Bowman Sinclair 2 Wilkinson Court Henderson Road Crawley West Sussex RH11 9JQ England.
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on December 22, 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 16, 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(11 pages)
|
(CH01) On December 14, 2015 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on December 14, 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 3rd, December 2015
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 73 Watling Street London EC4M 9BJ. Change occurred on May 23, 2015. Company's previous address: 35 Catherine Place London SW1E 6DY.
filed on: 23rd, May 2015
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on May 21, 2015
filed on: 23rd, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 16, 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(17 pages)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 16, 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(17 pages)
|
(SH01) Capital declared on December 16, 2013: 16362.81 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 16, 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(17 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 16, 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(17 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 7th, December 2011
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on November 4, 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 27, 2011
filed on: 27th, October 2011
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 7th, January 2011
| auditors
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 6th, January 2011
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 16, 2010
filed on: 18th, November 2010
| annual return
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 16, 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(16 pages)
|
(AP01) On October 23, 2009 new director was appointed.
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 16th, July 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Period up to December 21, 2008 - Annual return with full member list
filed on: 21st, December 2008
| annual return
|
Free Download
(7 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 9th, December 2008
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 3114009 shares from November 26, 2007 to December 31, 2007. Value of each share 0.001 gbp, total number of shares: 14413.
filed on: 21st, October 2008
| capital
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 1st, August 2008
| accounts
|
Free Download
(1 page)
|
(SA) Statement of affairs
filed on: 29th, July 2008
| miscellaneous
|
Free Download
(6 pages)
|
(287) Registered office changed on 07/05/2008 from 4TH floor 36 spital square london E1 6DY
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
|
(288b) On May 7, 2008 Appointment terminated secretary
filed on: 7th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On May 7, 2008 Secretary appointed
filed on: 7th, May 2008
| officers
|
Free Download
(2 pages)
|
(288a) On December 5, 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On December 5, 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 5, 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On December 5, 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On December 5, 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On December 5, 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, November 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, November 2007
| incorporation
|
Free Download
(16 pages)
|