AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, January 2024
|
accounts |
Free Download
(14 pages)
|
AD01 |
Change of registered address from One Bartholomew Close London EC1A 7BL United Kingdom on Mon, 3rd Apr 2023 to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 3rd Apr 2023 director's details were changed
filed on: 3rd, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, July 2021
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Jun 2021
filed on: 21st, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 2nd Dec 2020
filed on: 9th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 2nd Dec 2020
filed on: 9th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 15th, October 2020
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Wed, 10th Jun 2020 director's details were changed
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Wed, 10th Jun 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 29th Jun 2020 new director was appointed.
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 50 Broadway London SW1H 0BL on Wed, 10th Jun 2020 to One Bartholomew Close London EC1A 7BL
filed on: 10th, June 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 24th Sep 2019
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Jan 2018
filed on: 11th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Aug 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 5th Feb 2015 new director was appointed.
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 29th Nov 2016 new director was appointed.
filed on: 28th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Apr 2017 new director was appointed.
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 25th, August 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Jun 2016 new director was appointed.
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Sep 2015
filed on: 21st, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jul 2015
filed on: 28th, July 2015
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th Feb 2015
filed on: 11th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jul 2014
filed on: 7th, August 2014
|
annual return |
Free Download
(10 pages)
|
AP01 |
On Sat, 21st Sep 2013 new director was appointed.
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Jul 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 17th Jul 2013: 1 GBP
|
capital |
|
AP01 |
On Mon, 3rd Dec 2012 new director was appointed.
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 3rd, December 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Jul 2012
filed on: 12th, July 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jul 2011
filed on: 26th, July 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 18th, May 2011
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 18th Feb 2011 new director was appointed.
filed on: 18th, February 2011
|
officers |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Fri, 9th Jul 2010
filed on: 25th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jul 2010
filed on: 25th, September 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Fri, 9th Jul 2010 director's details were changed
filed on: 25th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Jul 2010 director's details were changed
filed on: 24th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Jul 2010 director's details were changed
filed on: 24th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 12th, April 2010
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 10th Sep 2009 with complete member list
filed on: 10th, September 2009
|
annual return |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, December 2008
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, December 2008
|
resolution |
Free Download
(1 page)
|
288a |
On Tue, 7th Oct 2008 Director appointed
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 16th Sep 2008 Director appointed
filed on: 16th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 24th Jul 2008 Director appointed
filed on: 24th, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 24th Jul 2008 Director appointed
filed on: 24th, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 23rd Jul 2008 Appointment terminated director
filed on: 23rd, July 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2008
|
incorporation |
Free Download
(38 pages)
|