(AA) Dormant company accounts made up to December 31, 2022
filed on: 22nd, May 2023
| accounts
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Free Download
(11 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(11 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 22nd, November 2021
| accounts
|
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(10 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 6th, January 2021
| accounts
|
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(10 pages)
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(TM02) Termination of appointment as a secretary on June 12, 2020
filed on: 16th, June 2020
| officers
|
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
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(CH01) On June 6, 2019 director's details were changed
filed on: 20th, June 2019
| officers
|
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(10 pages)
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(AP01) On March 3, 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
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(2 pages)
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(CH01) On March 2, 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
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(2 pages)
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(TM01) Director's appointment was terminated on October 4, 2016
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 18, 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 18, 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP. Change occurred on August 18, 2014. Company's previous address: Great Central House Marylebone Station Melcombe Place London NW1 6JJ.
filed on: 18th, August 2014
| address
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(1 page)
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(AP03) Appointment (date: August 15, 2014) of a secretary
filed on: 18th, August 2014
| officers
|
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(2 pages)
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(TM02) Termination of appointment as a secretary on August 15, 2014
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 18, 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 18, 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on September 11, 2012
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 29, 2012
filed on: 29th, July 2012
| officers
|
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(1 page)
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(AP01) On June 21, 2012 new director was appointed.
filed on: 21st, June 2012
| officers
|
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(3 pages)
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(AP01) On May 28, 2012 new director was appointed.
filed on: 28th, May 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on December 20, 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 18, 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on December 31, 2010
filed on: 31st, December 2010
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 31, 2010
filed on: 31st, December 2010
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 31, 2010
filed on: 31st, December 2010
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 31, 2010
filed on: 31st, December 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 18, 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to January 6, 2010
filed on: 4th, October 2010
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 18, 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(8 pages)
|
(CH01) On November 30, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On November 30, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On November 30, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On November 30, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On November 30, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On November 30, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On November 30, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to January 3, 2009
filed on: 1st, November 2009
| accounts
|
Free Download
(11 pages)
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(288a) On August 5, 2009 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(2 pages)
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(288b) On June 25, 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
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(1 page)
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(288b) On March 24, 2009 Appointment terminated director
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On March 24, 2009 Appointment terminated director
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On March 19, 2009 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On December 11, 2008 Director appointed
filed on: 11th, December 2008
| officers
|
Free Download
(3 pages)
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(288b) On December 11, 2008 Appointment terminated director
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 25th, November 2008
| officers
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Free Download
(1 page)
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(363a) Period up to November 12, 2008 - Annual return with full member list
filed on: 12th, November 2008
| annual return
|
Free Download
(7 pages)
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(288a) On August 21, 2008 Director appointed
filed on: 21st, August 2008
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 4th, July 2008
| accounts
|
Free Download
(8 pages)
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(288a) On June 11, 2008 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(3 pages)
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(288a) On April 17, 2008 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On April 9, 2008 Secretary appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On April 7, 2008 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 04/04/2008 from, allington house, 150 victoria, street, london, london, SW1E 5LB
filed on: 4th, April 2008
| address
|
Free Download
(1 page)
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(288b) On April 4, 2008 Appointment terminated director
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On April 4, 2008 Appointment terminated secretary
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On April 4, 2008 Appointment terminated director
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, February 2008
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, February 2008
| resolution
|
Free Download
(5 pages)
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(363a) Period up to October 19, 2007 - Annual return with full member list
filed on: 19th, October 2007
| annual return
|
Free Download
(4 pages)
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(363a) Period up to October 19, 2007 - Annual return with full member list
filed on: 19th, October 2007
| annual return
|
Free Download
(4 pages)
|
(288a) On April 17, 2007 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On April 17, 2007 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 17, 2007 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On April 17, 2007 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 10 shares on November 21, 2006. Value of each share 1 £, total number of shares: 20.
filed on: 6th, December 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, December 2006
| resolution
|
Free Download
(24 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, December 2006
| resolution
|
Free Download
(24 pages)
|
(88(2)R) Alloted 10 shares on November 21, 2006. Value of each share 1 £, total number of shares: 20.
filed on: 6th, December 2006
| capital
|
Free Download
(2 pages)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, November 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, November 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, November 2006
| resolution
|
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, November 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, November 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, November 2006
| resolution
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 1st, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 1st, November 2006
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, October 2006
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, October 2006
| incorporation
|
Free Download
(20 pages)
|