(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, February 2023
| accounts
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(2 pages)
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(AD01) Change of registered address from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG on Mon, 16th Jan 2023 to 55 Loudoun Rd St John's Wood London NW8 0DL
filed on: 16th, January 2023
| address
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(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 16th, February 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 9th, July 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 10th, November 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 15th, July 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 8th, August 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 12th, May 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 23rd, May 2016
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2016
filed on: 26th, April 2016
| annual return
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(3 pages)
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(SH01) Capital declared on Tue, 26th Apr 2016: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 27th, April 2015
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 15th Apr 2015
filed on: 27th, April 2015
| annual return
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(SH01) Capital declared on Mon, 27th Apr 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 25th, June 2014
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 15th Apr 2014
filed on: 20th, May 2014
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 1st, July 2013
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 15th Apr 2013
filed on: 1st, July 2013
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 5th, September 2012
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 15th Apr 2012
filed on: 25th, May 2012
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 5th, September 2011
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2011
filed on: 16th, May 2011
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 9th, July 2010
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 15th Apr 2010
filed on: 29th, April 2010
| annual return
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(4 pages)
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(363a) Annual return drawn up to Wed, 27th May 2009 with complete member list
filed on: 27th, May 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 8th, January 2009
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 31st, July 2008
| accounts
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(2 pages)
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(363a) Annual return drawn up to Wed, 21st May 2008 with complete member list
filed on: 21st, May 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 15th, June 2007
| accounts
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(2 pages)
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(363s) Annual return drawn up to Fri, 15th Jun 2007 with complete member list
filed on: 15th, June 2007
| annual return
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(6 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 25th, October 2006
| accounts
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(2 pages)
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(363s) Annual return drawn up to Fri, 12th May 2006 with complete member list
filed on: 12th, May 2006
| annual return
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(6 pages)
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(287) Registered office changed on 31/01/06 from: the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS
filed on: 31st, January 2006
| address
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 14th, October 2005
| accounts
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(1 page)
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(363s) Annual return drawn up to Mon, 23rd May 2005 with complete member list
filed on: 23rd, May 2005
| annual return
|
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(6 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 15th, September 2004
| accounts
|
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(2 pages)
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(363s) Annual return drawn up to Thu, 29th Apr 2004 with complete member list
filed on: 29th, April 2004
| annual return
|
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(6 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2002
filed on: 26th, September 2003
| accounts
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(1 page)
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(363s) Annual return drawn up to Wed, 6th Aug 2003 with complete member list
filed on: 6th, August 2003
| annual return
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(6 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2001
filed on: 13th, May 2002
| accounts
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(2 pages)
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(363s) Annual return drawn up to Tue, 7th May 2002 with complete member list
filed on: 7th, May 2002
| annual return
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(6 pages)
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(363s) Annual return drawn up to Wed, 25th Apr 2001 with complete member list
filed on: 25th, April 2001
| annual return
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(6 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2000
filed on: 18th, April 2001
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 1999
filed on: 17th, October 2000
| accounts
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(2 pages)
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(363s) Annual return drawn up to Thu, 1st Jun 2000 with complete member list
filed on: 1st, June 2000
| annual return
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(6 pages)
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(363s) Annual return drawn up to Tue, 18th May 1999 with complete member list
filed on: 18th, May 1999
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 1998
filed on: 24th, January 1999
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 1997
filed on: 21st, September 1998
| accounts
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(2 pages)
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(363s) Annual return drawn up to Fri, 15th May 1998 with complete member list
filed on: 15th, May 1998
| annual return
|
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(6 pages)
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(225) Accounting reference date shortened from 30/04/98 to 31/12/97
filed on: 6th, November 1997
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on Wed, 16th Apr 1997. Value of each share 1 £, total number of shares: 100.
filed on: 12th, June 1997
| capital
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(1 page)
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(287) Registered office changed on 01/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
filed on: 1st, May 1997
| address
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(1 page)
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(123) £ nc 1000/1000000 16/04/97
filed on: 25th, April 1997
| capital
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital - ordinary resolution
filed on: 25th, April 1997
| resolution
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, April 1997
| incorporation
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(10 pages)
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