AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Monday 19th August 2019
filed on: 19th, August 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 5th Floor St. Andrew Street London EC4A 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on Thursday 21st March 2019
filed on: 21st, March 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 5th Floor 6 st. Andrew Street London EC4A 3AE on Friday 23rd November 2018
filed on: 23rd, November 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on Friday 23rd November 2018
filed on: 23rd, November 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 6 5th Floor St. Andrew Street London EC4A 3AE on Friday 23rd November 2018
filed on: 23rd, November 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 5th Floor 6 st Andrew Street London EC4A 3AE on Friday 23rd November 2018
filed on: 23rd, November 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 24th, June 2016
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 2nd August 2015 with full list of members
filed on: 16th, August 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on Sunday 16th August 2015
filed on: 16th, August 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 10 Pollen House Cork Street London W1S 3NP on Monday 20th October 2014
filed on: 20th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 2nd August 2014 with full list of members
filed on: 18th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 18th September 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 11th, July 2014
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered office on Monday 16th December 2013 from 23 Hanover Square London W1S 1JB
filed on: 16th, December 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 2nd August 2013 with full list of members
filed on: 22nd, August 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 8th July 2013 from 10 Grosvenor Street London W1K 4BJ
filed on: 8th, July 2013
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 2nd August 2012 with full list of members
filed on: 22nd, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 24th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 2nd August 2011 with full list of members
filed on: 2nd, August 2011
|
annual return |
Free Download
(6 pages)
|
AAMD |
Amended accounts for the period to Friday 31st December 2010
filed on: 6th, July 2011
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 2nd August 2010 with full list of members
filed on: 3rd, August 2010
|
annual return |
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 6th, May 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 5th August 2009
filed on: 5th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 26th, February 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 5th September 2008
filed on: 5th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, January 2008
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, January 2008
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, January 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, January 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, January 2008
|
resolution |
Free Download
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 22nd, January 2008
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 22nd, January 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 20th September 2007
filed on: 20th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 20th September 2007
filed on: 20th, September 2007
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, February 2007
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 20th, February 2007
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, February 2007
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, 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)
|
NEWINC |
Company registration
filed on: 2nd, August 2006
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 2nd, August 2006
|
incorporation |
Free Download
(25 pages)
|