(AA) Dormant company accounts made up to January 31, 2023
filed on: 30th, October 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to January 31, 2022
filed on: 21st, December 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to January 31, 2021
filed on: 26th, October 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to January 31, 2020
filed on: 30th, January 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to January 31, 2019
filed on: 22nd, October 2019
| accounts
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(2 pages)
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(TM02) Termination of appointment as a secretary on February 25, 2019
filed on: 25th, February 2019
| officers
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(1 page)
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(AD01) New registered office address 33 Queen Street London EC4R 1AP. Change occurred on February 25, 2019. Company's previous address: 26 Finsbury Square 3rd Floor London EC2A 1DS England.
filed on: 25th, February 2019
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2018
filed on: 5th, October 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to January 31, 2017
filed on: 21st, September 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to January 31, 2016
filed on: 16th, September 2016
| accounts
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(2 pages)
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(TM01) Director's appointment was terminated on June 30, 2016
filed on: 30th, June 2016
| officers
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(1 page)
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(AP01) On May 17, 2016 new director was appointed.
filed on: 25th, May 2016
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on May 17, 2016
filed on: 25th, May 2016
| officers
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Free Download
(1 page)
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(AD01) New registered office address 26 Finsbury Square 3rd Floor London EC2A 1DS. Change occurred on April 12, 2016. Company's previous address: 5 Chancery Lane London EC4A 1BL.
filed on: 12th, April 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 21, 2016
filed on: 21st, January 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on January 21, 2016: 1000.00 GBP
capital
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(AP01) On December 16, 2015 new director was appointed.
filed on: 21st, December 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 16, 2015
filed on: 21st, December 2015
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 1, 2015
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
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(AP01) On May 1, 2015 new director was appointed.
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 21, 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
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(CH01) On July 1, 2014 director's details were changed
filed on: 17th, February 2015
| officers
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Free Download
(2 pages)
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(AP01) On June 16, 2014 new director was appointed.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to January 31, 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on June 16, 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: June 16, 2014) of a secretary
filed on: 16th, June 2014
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on May 6, 2014. Old Address: 1 Waterhouse Square 138 Holborn London EC1N 2ST
filed on: 6th, May 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 21, 2014
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on January 21, 2014: 1000.00 GBP
filed on: 22nd, January 2014
| capital
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to January 31, 2013
filed on: 6th, November 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Company moved to new address on December 17, 2012. Old Address: C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England
filed on: 17th, December 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 1, 2012
filed on: 5th, December 2012
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on November 1, 2012: 2.00 GBP
filed on: 4th, December 2012
| capital
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to January 31, 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2012
filed on: 5th, January 2012
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to January 31, 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on January 4, 2011. Old Address: Selecture Global Limited 76-78 Red Lion Street London WC1R 4NA
filed on: 4th, January 2011
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2010
filed on: 4th, January 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2011
filed on: 4th, January 2011
| annual return
|
Free Download
(3 pages)
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(CH03) On October 2, 2009 secretary's details were changed
filed on: 19th, January 2010
| officers
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Free Download
(1 page)
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(CH01) On October 2, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2010
filed on: 19th, January 2010
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to January 31, 2009
filed on: 8th, December 2009
| accounts
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Free Download
(3 pages)
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(288a) On February 4, 2009 Secretary appointed
filed on: 4th, February 2009
| officers
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Free Download
(1 page)
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(288b) On February 4, 2009 Appointment terminated secretary
filed on: 4th, February 2009
| officers
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Free Download
(1 page)
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(363a) Period up to February 4, 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to January 31, 2008
filed on: 18th, December 2008
| accounts
|
Free Download
(1 page)
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(363a) Period up to February 4, 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to February 4, 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to January 31, 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(1 page)
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(363s) Period up to May 11, 2007 - Annual return with full member list
filed on: 11th, May 2007
| annual return
|
Free Download
(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 11/05/07
annual return
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(363s) Period up to May 11, 2007 - Annual return with full member list
filed on: 11th, May 2007
| annual return
|
Free Download
(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 11/05/07
annual return
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(288b) On April 25, 2007 Secretary resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 25, 2007 New secretary appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On April 25, 2007 Secretary resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On April 25, 2007 Director resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 25, 2007 New secretary appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On April 25, 2007 Director resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 25, 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On April 25, 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, January 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, January 2006
| incorporation
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Free Download
(15 pages)
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