(AP01) New director appointment on 2022/12/20.
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
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(TM02) 2022/12/20 - the day secretary's appointment was terminated
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2022/12/20
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/12/20 - the day director's appointment was terminated
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/01/31
filed on: 1st, November 2022
| accounts
|
Free Download
(9 pages)
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(AA) Dormant company accounts reported for the period up to 2021/01/31
filed on: 4th, November 2021
| accounts
|
Free Download
(9 pages)
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(AP03) New secretary appointment on 2021/10/01
filed on: 30th, October 2021
| officers
|
Free Download
(3 pages)
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(TM02) 2021/07/29 - the day secretary's appointment was terminated
filed on: 24th, October 2021
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 2020/12/03
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/01/31
filed on: 9th, February 2021
| accounts
|
Free Download
(9 pages)
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(AA) Dormant company accounts reported for the period up to 2019/01/31
filed on: 23rd, October 2019
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2018/01/31
filed on: 2nd, November 2018
| accounts
|
Free Download
(3 pages)
|
(TM01) 2018/04/30 - the day director's appointment was terminated
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/04/30.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2017/01/31
filed on: 30th, October 2017
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2016/01/31
filed on: 21st, October 2016
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on 2016/01/28.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/01/28 - the day director's appointment was terminated
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2015/10/26 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/01/31
filed on: 11th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/10/23 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2015/10/23
capital
|
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(AR01) Annual return drawn up to 2014/10/23 with full list of members
filed on: 16th, January 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2014/01/31
filed on: 15th, September 2014
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2014/01/22.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ
filed on: 3rd, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/10/23 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2013/10/20 director's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/01/31
filed on: 30th, October 2013
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2013/07/23.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/07/23 - the day director's appointment was terminated
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, April 2013
| address
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, April 2013
| address
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2012/12/03 from Zeal House Deer Park Road London SW19 3GY
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/10/23 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) 2012/10/05 - the day director's appointment was terminated
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/01/31
filed on: 3rd, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/10/23 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/01/31
filed on: 15th, July 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010/10/24 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/10/23 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/01/31
filed on: 13th, July 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2009/10/24 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(18 pages)
|
(AA01) Accounting reference date changed from 2009/11/30 to 2010/01/31
filed on: 22nd, March 2010
| accounts
|
Free Download
(2 pages)
|
(TM02) 2010/02/10 - the day secretary's appointment was terminated
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/10/23 with full list of members
filed on: 20th, December 2009
| annual return
|
Free Download
(16 pages)
|
(CH01) On 2009/06/26 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2008/11/30
filed on: 1st, September 2009
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, July 2009
| resolution
|
Free Download
(11 pages)
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(288b) On 2009/07/15 Appointment terminated director
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/07/14 Director appointed
filed on: 14th, July 2009
| officers
|
Free Download
(3 pages)
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(288a) On 2009/07/14 Director appointed
filed on: 14th, July 2009
| officers
|
Free Download
(3 pages)
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(288a) On 2009/05/13 Director appointed
filed on: 13th, May 2009
| officers
|
Free Download
(2 pages)
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(AAMD) Amended accounts for the period to 2007/11/30
filed on: 27th, March 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2008/12/23 with shareholders record
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 22nd, August 2008
| accounts
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 22/05/2008 from c/o pentagon consulting beech court summers road burnham buckinghamshire SL1 7EP
filed on: 22nd, May 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/2007 to 30/11/2007
filed on: 22nd, May 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 2008/01/16 with shareholders record
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/01/16 with shareholders record
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 21/12/07 from: brentmead house brittania road london N12 9RU
filed on: 21st, December 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/12/07 from: brentmead house brittania road london N12 9RU
filed on: 21st, December 2007
| address
|
Free Download
(1 page)
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(288a) On 2007/04/15 New secretary appointed
filed on: 15th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/04/15 New secretary appointed
filed on: 15th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/04/15 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/04/15 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on 2007/02/12. Value of each share 1 £, total number of shares: 99.
filed on: 12th, April 2007
| capital
|
Free Download
(2 pages)
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(SA) Affairs statement
filed on: 12th, April 2007
| miscellaneous
|
Free Download
(4 pages)
|
(SA) Affairs statement
filed on: 12th, April 2007
| miscellaneous
|
Free Download
(4 pages)
|
(88(2)R) Alloted 98 shares on 2007/02/12. Value of each share 1 £, total number of shares: 99.
filed on: 12th, April 2007
| capital
|
Free Download
(2 pages)
|
(288b) On 2006/10/24 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/10/24 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/10/24 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/10/24 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, October 2006
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 23rd, October 2006
| incorporation
|
Free Download
(9 pages)
|