(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(6 pages)
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(AP01) On Mon, 15th May 2023 new director was appointed.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 13th, December 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(6 pages)
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(AP01) On Thu, 26th Nov 2020 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(7 pages)
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(AP01) On Mon, 3rd Apr 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 17th Jan 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 4th Apr 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(17 pages)
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(CH04) Secretary's name changed on Sat, 1st Aug 2015
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on Mon, 10th Aug 2015 to 8 Cumbrian House 217 Marsh Wall London E14 9FJ
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Sat, 1st Aug 2015
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on Mon, 1st Dec 2014
filed on: 23rd, April 2015
| officers
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to Sat, 4th Apr 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(17 pages)
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(AD01) Change of registered address from 6 Cairngorm House Marsh Wall London E14 9YT on Tue, 9th Dec 2014 to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 4th Apr 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(16 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 4th Apr 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(16 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on Tue, 10th Apr 2012
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Apr 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(16 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 19th Apr 2011. Old Address: 116 Meridian Place London E14 9FE
filed on: 19th, April 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 4th Apr 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(16 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Apr 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(63 pages)
|
(CH04) Secretary's name changed on Fri, 1st Jan 2010
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 3rd, December 2009
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 05/08/2009 from meridian place london E14 9FE
filed on: 5th, August 2009
| address
|
Free Download
(1 page)
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(288a) On Wed, 5th Aug 2009 Secretary appointed
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
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(288b) On Tue, 4th Aug 2009 Appointment terminated secretary
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 22/05/2009 from 16TH floor tower building 11 york road waterloo london SE1 7NX
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 22nd Apr 2009 with complete member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 13th, November 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to Thu, 10th Apr 2008 with complete member list
filed on: 10th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 10th, August 2007
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 10th, August 2007
| accounts
|
Free Download
(9 pages)
|
(288b) On Thu, 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Mon, 16th Apr 2007 with complete member list
filed on: 16th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Mon, 16th Apr 2007 Secretary resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 16th Apr 2007 with complete member list
filed on: 16th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Mon, 16th Apr 2007 Secretary resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 20th Feb 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 20th Feb 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Sun, 18th Feb 2007 Director resigned
filed on: 18th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On Sun, 18th Feb 2007 Director resigned
filed on: 18th, February 2007
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 25th, January 2007
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 25th, January 2007
| accounts
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 7th, January 2007
| accounts
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 7th, January 2007
| accounts
|
Free Download
(2 pages)
|
(287) Registered office changed on 31/07/06 from: hope house 45 great peter street london SW1P 3LT
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/07/06 from: hope house 45 great peter street london SW1P 3LT
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Thu, 4th May 2006 with complete member list
filed on: 4th, May 2006
| annual return
|
Free Download
(9 pages)
|
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 4th May 2006
annual return
|
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(363s) Annual return drawn up to Thu, 4th May 2006 with complete member list
filed on: 4th, May 2006
| annual return
|
Free Download
(9 pages)
|
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 4th May 2006
annual return
|
|
(288a) On Tue, 3rd May 2005 New secretary appointed;new director appointed
filed on: 3rd, May 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Tue, 3rd May 2005 New secretary appointed;new director appointed
filed on: 3rd, May 2005
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, April 2005
| incorporation
|
Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, April 2005
| incorporation
|
Free Download
(19 pages)
|