| AP01 |
New director appointment on Tuesday 26th December 2023.
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 26th December 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, October 2023
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 19th, October 2023
|
incorporation |
Free Download
(19 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(18 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 29th, September 2023
|
incorporation |
Free Download
(19 pages)
|
| AD01 |
New registered office address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred on Monday 14th August 2023. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 14th, August 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On Monday 24th July 2023 director's details were changed
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(18 pages)
|
| AD01 |
New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on Wednesday 20th April 2022. Company's previous address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU.
filed on: 20th, April 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On Monday 20th December 2021 director's details were changed
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director appointment on Tuesday 17th August 2021.
filed on: 9th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 17th August 2021
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 2nd March 2021.
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 2nd March 2021
filed on: 15th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(24 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 8th, April 2020
|
accounts |
Free Download
(33 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 21st November 2019
filed on: 21st, November 2019
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| TM01 |
Director's appointment was terminated on Friday 8th November 2019
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 8th November 2019
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 8th November 2019.
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 8th November 2019.
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 20th September 2019
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Friday 16th August 2019 director's details were changed
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 16th August 2019 director's details were changed
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On Thursday 19th July 2018 director's details were changed
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 17th, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(25 pages)
|
| RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 3rd, July 2017
|
resolution |
Free Download
(12 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 9th, January 2017
|
accounts |
Free Download
(26 pages)
|
| AP01 |
New director appointment on Saturday 30th July 2016.
filed on: 6th, September 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 30th July 2016
filed on: 22nd, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 18th, May 2016
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 18th September 2015
filed on: 27th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
12.00 GBP is the capital in company's statement on Friday 27th November 2015
|
capital |
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 5th, June 2015
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 31st March 2015
filed on: 24th, April 2015
|
officers |
Free Download
|
| AP01 |
New director appointment on Tuesday 31st March 2015.
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th September 2014
filed on: 18th, October 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
12.00 GBP is the capital in company's statement on Saturday 18th October 2014
|
capital |
|
| CH01 |
On Wednesday 15th October 2014 director's details were changed
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 15th October 2014 director's details were changed
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 15th October 2014 director's details were changed
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th September 2013
filed on: 24th, October 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Thursday 14th March 2013 from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY
filed on: 14th, March 2013
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed mexad LTDcertificate issued on 18/02/13
filed on: 18th, February 2013
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 5th, November 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th September 2012
filed on: 3rd, October 2012
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 26th September 2012
filed on: 26th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 26th July 2012.
filed on: 26th, July 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2012
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 6th January 2012.
filed on: 6th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 6th January 2012.
filed on: 6th, January 2012
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Sunday 18th September 2011 director's details were changed
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 16th November 2011
filed on: 16th, November 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th September 2011
filed on: 16th, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Monday 20th June 2011 from 69 Great Hampton Street Birmingham West Midlands B18 6EW
filed on: 20th, June 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th September 2010
filed on: 21st, September 2010
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Thursday 30th September 2010
filed on: 1st, September 2010
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 9th, June 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 18th September 2009
filed on: 17th, December 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Saturday 21st March 2009 Secretary appointed
filed on: 21st, March 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/03/2009 from c/o tina baker 8 clifford street london W1S 2LQ
filed on: 21st, March 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Saturday 21st March 2009 Appointment terminate, director and secretary
filed on: 21st, March 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, September 2008
|
incorporation |
Free Download
(18 pages)
|