AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, October 2023
|
accounts |
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(8 pages)
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AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(8 pages)
|
AP03 |
On Friday 1st July 2022 - new secretary appointed
filed on: 26th, July 2022
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on Friday 1st July 2022
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 4th, October 2021
|
accounts |
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(8 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Monday 17th February 2020 director's details were changed
filed on: 17th, February 2020
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Tuesday 13th February 2018
filed on: 21st, February 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 13th February 2018 - new secretary appointed
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Sunday 16th April 2017 director's details were changed
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 17th April 2016 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 15th, June 2015
|
auditors |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Tuesday 26th May 2015
filed on: 26th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 17th April 2015 with full list of members
filed on: 17th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 17th April 2014 with full list of members
filed on: 28th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 28th April 2014
|
capital |
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, January 2014
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, December 2013
|
resolution |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 17th April 2013 with full list of members
filed on: 25th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 17th April 2012 with full list of members
filed on: 30th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 17th April 2011 with full list of members
filed on: 5th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 25th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 17th April 2010 with full list of members
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 11th May 2009
filed on: 11th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 3rd, March 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 2nd, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 17th April 2008
filed on: 17th, April 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from Tuesday 17th April 2007 to Tuesday 17th April 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 5th, October 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from Tuesday 17th April 2007 to Tuesday 17th April 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 5th, October 2007
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 5th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 5th, October 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Sunday 3rd June 2007 New secretary appointed;new director appointed
filed on: 3rd, June 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Sunday 3rd June 2007 New director appointed
filed on: 3rd, June 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Sunday 3rd June 2007 New secretary appointed;new director appointed
filed on: 3rd, June 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Sunday 3rd June 2007 New director appointed
filed on: 3rd, June 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Monday 14th May 2007 Director resigned
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 14th May 2007 Secretary resigned
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 14th May 2007 Director resigned
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 14th May 2007 Secretary resigned
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, April 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 17th, April 2007
|
incorporation |
Free Download
(17 pages)
|