| CS01 |
Confirmation statement with no updates 2023-04-09
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2022-08-31
filed on: 8th, March 2023
|
accounts |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates 2022-04-09
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2021-08-31
filed on: 14th, March 2022
|
accounts |
Free Download
(37 pages)
|
| AA |
Full accounts data made up to 2020-08-31
filed on: 12th, June 2021
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with no updates 2021-04-09
filed on: 9th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2019-08-31
filed on: 18th, August 2020
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with no updates 2020-04-09
filed on: 9th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2019-10-31
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-09-19
filed on: 20th, September 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019-04-09
filed on: 9th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2018-08-31
filed on: 28th, March 2019
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with no updates 2018-04-09
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2017-08-31
filed on: 29th, January 2018
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On 2017-12-01 director's details were changed
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017-04-09
filed on: 12th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2016-08-31
filed on: 9th, February 2017
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts data made up to 2015-08-31
filed on: 8th, June 2016
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-04-09
filed on: 12th, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-04-12: 308000001.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 16th, April 2015
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-04-09
filed on: 15th, April 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-04-15: 308000001.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-08-31
filed on: 9th, April 2015
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to 2013-08-31
filed on: 14th, May 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-04-09
filed on: 14th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-04-14: 308000001.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 2013-09-09
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-07-15
filed on: 15th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-04-09
filed on: 19th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2012-08-31
filed on: 6th, February 2013
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-04-09
filed on: 11th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2011-08-31
filed on: 11th, January 2012
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2011-11-04 director's details were changed
filed on: 21st, November 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-04-09
filed on: 13th, April 2011
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, February 2011
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2010-08-31
filed on: 1st, February 2011
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-04-09
filed on: 11th, May 2010
|
annual return |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to 2009-08-31
filed on: 14th, December 2009
|
accounts |
Free Download
(21 pages)
|
| CH03 |
On 2009-12-07 secretary's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-12-07 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-08 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, September 2009
|
resolution |
Free Download
(1 page)
|
| 363a |
Period up to 2009-05-06 - Annual return with full member list
filed on: 6th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2008-12-05 Director appointed
filed on: 5th, December 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2008-12-03 Appointment terminated director
filed on: 3rd, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-10-24 Appointment terminate, director and secretary
filed on: 24th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-10-15 Secretary appointed
filed on: 15th, October 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, September 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association
filed on: 12th, September 2008
|
resolution |
Free Download
(16 pages)
|
| 123 |
Nc inc already adjusted 01/09/08
filed on: 12th, September 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, September 2008
|
resolution |
Free Download
(2 pages)
|
| 288a |
On 2008-08-13 Director appointed
filed on: 13th, August 2008
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/04/2009 to 31/08/2009
filed on: 1st, August 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/07/2008 from one bishops square london E1 6AO
filed on: 3rd, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008-07-03 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-07-03 Appointment terminated director
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-07-03 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, July 2008
|
incorporation |
Free Download
(11 pages)
|
| CERTNM |
Company name changed alnery no. 2778 LIMITEDcertificate issued on 30/06/08
filed on: 30th, June 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 9th, April 2008
|
incorporation |
Free Download
(17 pages)
|