AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 8th, September 2021
|
accounts |
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(7 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, September 2021
|
resolution |
Free Download
(1 page)
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AD01 |
Address change date: Sun, 21st Feb 2021. New Address: 22 Bishopsgate London EC2N 4BQ. Previous address: 107 Leadenhall Street London EC3A 4AF
filed on: 21st, February 2021
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2020
|
resolution |
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(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 6th, November 2020
|
accounts |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, July 2019
|
resolution |
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(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 10th, June 2019
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 29th, May 2018
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 31st, May 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 23rd, May 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Feb 2016 with full list of members
filed on: 22nd, February 2016
|
annual return |
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(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 19th, June 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Feb 2015 with full list of members
filed on: 4th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 4th Mar 2015: 119.20 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, July 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Feb 2014 with full list of members
filed on: 26th, February 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Feb 2013 with full list of members
filed on: 21st, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Feb 2012 with full list of members
filed on: 21st, February 2012
|
annual return |
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from Mon, 31st Oct 2011 to Sat, 31st Dec 2011
filed on: 14th, February 2012
|
accounts |
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(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Oct 2010
filed on: 2nd, August 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Feb 2011 with full list of members
filed on: 2nd, March 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 7th Feb 2011. Old Address: Murray House Murray Road Orpington Kent BR5 3QY
filed on: 7th, February 2011
|
address |
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(2 pages)
|
AA |
Full accounts for the period ending Sun, 28th Feb 2010
filed on: 24th, January 2011
|
accounts |
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(13 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 28th Feb 2011 to Sun, 31st Oct 2010
filed on: 15th, October 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 21st Feb 2010 with full list of members
filed on: 26th, March 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 28th Feb 2009
filed on: 1st, February 2010
|
accounts |
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(13 pages)
|
363a |
Annual return up to Mon, 23rd Mar 2009 with shareholders record
filed on: 23rd, March 2009
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, January 2009
|
resolution |
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(12 pages)
|
287 |
Registered office changed on 29/12/2008 from 51 eastcheap london EC3M 1JP
filed on: 29th, December 2008
|
address |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 29th Feb 2008
filed on: 28th, December 2008
|
accounts |
Free Download
(14 pages)
|
88(2) |
Alloted 262 shares from Fri, 7th Nov 2008 to Fri, 7th Nov 2008. Value of each share 0.1 gbp, total number of shares: 119.
filed on: 19th, November 2008
|
capital |
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(2 pages)
|
363a |
Annual return up to Wed, 12th Mar 2008 with shareholders record
filed on: 12th, March 2008
|
annual return |
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, July 2007
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, July 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 3rd, July 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, July 2007
|
resolution |
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, July 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 3rd, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, July 2007
|
resolution |
Free Download
(16 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, July 2007
|
resolution |
Free Download
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, July 2007
|
incorporation |
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 22/06/07
filed on: 3rd, July 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, July 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 3 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 93.
filed on: 3rd, July 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 22/06/07
filed on: 3rd, July 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 93.
filed on: 3rd, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 89 shares on Thu, 12th Apr 2007. Value of each share 1 £, total number of shares: 90.
filed on: 20th, April 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 89 shares on Thu, 12th Apr 2007. Value of each share 1 £, total number of shares: 90.
filed on: 20th, April 2007
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, April 2007
|
incorporation |
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, April 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2007
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2007
|
incorporation |
Free Download
(24 pages)
|