| AP01 |
New director appointment on Thursday 31st August 2023.
filed on: 11th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Thursday 31st August 2023) of a secretary
filed on: 11th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st August 2022
filed on: 22nd, May 2023
|
accounts |
Free Download
(24 pages)
|
| TM02 |
Termination of appointment as a secretary on Sunday 30th April 2023
filed on: 9th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Sunday 30th April 2023
filed on: 9th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 20th March 2023.
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 20th March 2023
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 30th August 2022) of a secretary
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 8th August 2022.
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 23rd June 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 23rd June 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st August 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(24 pages)
|
| AP03 |
Appointment (date: Tuesday 31st August 2021) of a secretary
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 31st August 2021
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st August 2020
filed on: 7th, July 2021
|
accounts |
Free Download
(23 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 8th, March 2021
|
incorporation |
Free Download
(33 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2021
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st August 2019
filed on: 24th, July 2020
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to Friday 31st August 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On Friday 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 28th February 2019.
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 28th February 2019
filed on: 21st, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 31st, May 2018
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Monday 31st August 2015
filed on: 2nd, June 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st March 2016
filed on: 23rd, March 2016
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Monday 25th January 2016
filed on: 4th, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 2nd February 2016
filed on: 4th, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 25th January 2016
filed on: 9th, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 4th November 2015.
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 16th, November 2015
|
auditors |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 1st June 2015
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 1st June 2015
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 1st June 2015) of a secretary
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st August 2014
filed on: 26th, April 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st March 2015
filed on: 3rd, March 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd March 2015
|
capital |
|
| AA |
Full accounts data made up to Saturday 31st August 2013
filed on: 21st, May 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st March 2014
filed on: 27th, March 2014
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 1st March 2013
filed on: 25th, March 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Friday 31st August 2012
filed on: 19th, March 2013
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 21st November 2012
filed on: 21st, November 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 21st November 2012.
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Wednesday 21st November 2012) of a secretary
filed on: 21st, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st August 2011
filed on: 12th, April 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st March 2012
filed on: 27th, March 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Friday 10th February 2012.
filed on: 10th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 8th February 2012
filed on: 8th, February 2012
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, December 2011
|
incorporation |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 19th, December 2011
|
resolution |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 17th November 2011
filed on: 17th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 17th November 2011
filed on: 17th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 17th November 2011
filed on: 17th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 22nd September 2011
filed on: 22nd, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st March 2011
filed on: 25th, May 2011
|
annual return |
Free Download
(10 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 25th May 2011
filed on: 25th, May 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 25th May 2011) of a secretary
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 25th May 2011.
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 14th October 2010 from 6 Lansdowne Mews London W11 3BH
filed on: 14th, October 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 22nd September 2010.
filed on: 22nd, September 2010
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed oval(2226) LIMITEDcertificate issued on 29/04/10
filed on: 29th, April 2010
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 17th April 2010
filed on: 17th, April 2010
|
resolution |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Friday 16th April 2010 from 25 Victoria Street London SW1H 0EX United Kingdom
filed on: 16th, April 2010
|
address |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Wednesday 31st August 2011. Originally it was Thursday 31st March 2011
filed on: 16th, April 2010
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Friday 16th April 2010.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 16th April 2010.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 16th April 2010
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 16th April 2010.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 16th April 2010.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 16th April 2010.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 16th April 2010.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 5th March 2010
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 5th March 2010
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 1st, March 2010
|
incorporation |
Free Download
(40 pages)
|