AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 16th June 2023.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th April 2023
filed on: 25th, April 2023
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 7th March 2023
filed on: 7th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 14th, December 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 15th, December 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2020.
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th February 2021
filed on: 12th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th January 2021.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 16th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th August 2020
filed on: 16th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 10th December 2020
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th November 2019.
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 25th, November 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 30th, December 2018
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st August 2018
filed on: 8th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th July 2018.
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th December 2017.
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 3rd January 2017.
filed on: 23rd, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th April 2010.
filed on: 23rd, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th January 2017.
filed on: 20th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 9th, August 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 6th March 2016
filed on: 8th, March 2016
|
annual return |
Free Download
(3 pages)
|
AP04 |
Appointment (date: Thursday 14th January 2016) of a secretary
filed on: 18th, January 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 14th January 2016
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on Monday 18th January 2016. Company's previous address: 59 -61 Old Kent Road London SE1 4RF.
filed on: 18th, January 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th October 2015
filed on: 26th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 23rd, June 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 6th March 2015
filed on: 10th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 9th, July 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 6th March 2014
filed on: 11th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 11th, December 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 6th March 2013
filed on: 28th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 20th, June 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 6th March 2012
filed on: 6th, March 2012
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Wednesday 6th April 2011
filed on: 20th, July 2011
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: Wednesday 4th May 2011) of a secretary
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 4th May 2011
filed on: 4th, May 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 21st, April 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 28th February 2011
filed on: 15th, April 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 8th April 2011 from C/O Clayman and Co 189 Bickenhall Mansions Bickenhall Street London W1U 6BX
filed on: 8th, April 2011
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 15th September 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 22nd September 2010
filed on: 22nd, September 2010
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 22nd September 2010) of a secretary
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 24th, June 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 28th February 2010
filed on: 11th, June 2010
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st December 2009
filed on: 21st, December 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 20th October 2009
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 11th August 2009 Appointment terminate, director
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On Saturday 1st August 2009 Appointment terminated director
filed on: 1st, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 27th, May 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 19th May 2009 - Annual return with full member list
filed on: 19th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 6th, February 2009
|
accounts |
Free Download
(2 pages)
|
288a |
On Sunday 28th December 2008 Director appointed
filed on: 28th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 25th April 2008 - Annual return with full member list
filed on: 25th, April 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 23rd, May 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 23rd, May 2007
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Monday 31st July 2006 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 31st July 2006 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 31st July 2006 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 31st July 2006 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 5th, June 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 5th, June 2006
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 23rd May 2006 - Annual return with full member list
filed on: 23rd, May 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 23rd May 2006 - Annual return with full member list
filed on: 23rd, May 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 17th, May 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 18th April 2006 Director resigned
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 18th April 2006 Director resigned
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 3rd February 2006 New director appointed
filed on: 3rd, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 3rd February 2006 New director appointed
filed on: 3rd, February 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, December 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, December 2005
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, December 2005
|
incorporation |
Free Download
(27 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, December 2005
|
incorporation |
Free Download
(27 pages)
|
287 |
Registered office changed on 10/08/05 from: c/o clayman and co 189 bickenhall mansions london W1U 6BX
filed on: 10th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/05 from: c/o clayman and co 189 bickenhall mansions london W1U 6BX
filed on: 10th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP
filed on: 24th, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP
filed on: 24th, July 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, March 2005
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2005
|
incorporation |
Free Download
(33 pages)
|