AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 25th, May 2023
|
accounts |
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(21 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 21st, March 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 12th, May 2021
|
accounts |
Free Download
(21 pages)
|
AD01 |
Change of registered address from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England on Tue, 6th Apr 2021 to 85 Gresham Street London EC2V 7NQ
filed on: 6th, April 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sun, 21st Mar 2021
filed on: 21st, March 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, August 2020
|
accounts |
Free Download
(20 pages)
|
AD01 |
Change of registered address from 85 C/O Aldwych International Limited 4th Floor, 85 Gresham Street London EC2V 7NQ England on Fri, 10th Jan 2020 to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 30 King Street London EC2V 8EH on Tue, 7th Jan 2020 to 85 C/O Aldwych International Limited 4th Floor, 85 Gresham Street London EC2V 7NQ
filed on: 7th, January 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 29th, July 2019
|
accounts |
Free Download
(20 pages)
|
AP01 |
On Mon, 3rd Sep 2018 new director was appointed.
filed on: 14th, September 2018
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Aug 2018
filed on: 14th, September 2018
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Aug 2018
filed on: 14th, September 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tue, 22nd May 2018 secretary's details were changed
filed on: 22nd, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 8th, January 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 25th, May 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015
filed on: 13th, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 2nd Apr 2014: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013
filed on: 12th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012
filed on: 4th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Thu, 1st Sep 2011 director's details were changed
filed on: 1st, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011
filed on: 29th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 4th, August 2010
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010
filed on: 12th, April 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 1st Mar 2010. Old Address: Dominican House, 4 Priory Court Pilgrim Street London EC4V 6DE
filed on: 1st, March 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 30th, September 2009
|
accounts |
Free Download
(18 pages)
|
288b |
On Thu, 21st May 2009 Appointment terminated secretary
filed on: 21st, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 21st May 2009 Secretary appointed
filed on: 21st, May 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 30th Mar 2009 with complete member list
filed on: 30th, March 2009
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, February 2009
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, February 2009
|
resolution |
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Mon, 31st Dec 2007
filed on: 14th, October 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 9th, September 2008
|
accounts |
Free Download
(7 pages)
|
288a |
On Thu, 4th Sep 2008 Secretary appointed
filed on: 4th, September 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 4th Sep 2008 Appointment terminated secretary
filed on: 4th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 1st Apr 2008 with complete member list
filed on: 1st, April 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Curr sho from 31/03/2008 to 31/12/2007
filed on: 12th, March 2008
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2007
|
incorporation |
Free Download
(17 pages)
|
288b |
On Fri, 23rd Mar 2007 Secretary resigned
filed on: 23rd, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 23rd Mar 2007 Secretary resigned
filed on: 23rd, March 2007
|
officers |
Free Download
(1 page)
|