AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(3 pages)
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AD01 |
Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE England on Mon, 19th Aug 2019 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 19th, August 2019
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from 6 5th Floor St. Andrew Street London EC4A 3AE United Kingdom on Thu, 21st Mar 2019 to 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 21st, March 2019
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE England on Mon, 26th Nov 2018 to 6 5th Floor St. Andrew Street London EC4A 3AE
filed on: 26th, November 2018
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from Asticus Building 21 Palmer Street London SW1H 0AD on Fri, 23rd Nov 2018 to 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 23rd, November 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on Fri, 23rd Nov 2018 to 5th Floor 6 st Andrew Street London EC4A 3AE
filed on: 23rd, November 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE England on Fri, 23rd Nov 2018 to 5th Floor 6 st Andrew Street London EC4A 3AE
filed on: 23rd, November 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 24th, June 2016
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015
filed on: 28th, August 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Pollen House 10 Cork Street London W1S 3NP England on Sun, 16th Aug 2015 to Asticus Building 21 Palmer Street London SW1H 0AD
filed on: 16th, August 2015
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Pollen House Cork Street London W1S 3NP England on Thu, 13th Nov 2014 to Pollen House 10 Cork Street London W1S 3NP
filed on: 13th, November 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 99 Bishopsgate Second Floor London EC2M 3XD on Mon, 20th Oct 2014 to 10 Pollen House Cork Street London W1S 3NP
filed on: 20th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014
filed on: 18th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 18th Sep 2014: 1.00 GBP
|
capital |
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AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 11th, July 2014
|
accounts |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Mon, 16th Dec 2013. Old Address: 23 Hanover Square London W1S 1JB
filed on: 16th, December 2013
|
address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013
filed on: 22nd, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 22nd Aug 2013: 1.00 GBP
|
capital |
|
AD01 |
Company moved to new address on Tue, 9th Jul 2013. Old Address: 10 Grosvenor Street London W1K 4BJ
filed on: 9th, July 2013
|
address |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012
filed on: 22nd, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 24th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Aug 2011
filed on: 2nd, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 6th, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Aug 2010
filed on: 3rd, August 2010
|
annual return |
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 6th, May 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 5th Aug 2009 with complete member list
filed on: 5th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 26th, February 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 5th Sep 2008 with complete member list
filed on: 5th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 22nd, January 2008
|
accounts |
Free Download
(2 pages)
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RESOLUTIONS |
Election resolution
filed on: 22nd, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, January 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 22nd, January 2008
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 22nd, January 2008
|
resolution |
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 22nd, January 2008
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 22nd, January 2008
|
resolution |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 20th Sep 2007 with complete member list
filed on: 20th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 20th Sep 2007 with complete member list
filed on: 20th, September 2007
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, February 2007
|
incorporation |
Free Download
(17 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, February 2007
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 20th, February 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 20th, February 2007
|
resolution |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ
filed on: 30th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ
filed on: 30th, October 2006
|
address |
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 30th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 30th, October 2006
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(25 pages)
|