AA |
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 13th, November 2023
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Feb 2023 director's details were changed
filed on: 19th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 21st, September 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 11th, February 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 12th, March 2021
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 31st Jan 2021
filed on: 12th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 21st, October 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(7 pages)
|
AP03 |
On Tue, 6th Feb 2018, company appointed a new person to the position of a secretary
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 6th Feb 2018
filed on: 6th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 6th, November 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 9th, November 2016
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from 18 New End Square London NW3 1LN on Fri, 22nd Apr 2016 to 11 South Hill Park Gardens London NW3 2TD
filed on: 22nd, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Jan 2016
filed on: 2nd, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 11th, November 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Jan 2015
filed on: 31st, January 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 31st Jan 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 7th, October 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jan 2014
filed on: 28th, February 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Feb 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 21st, October 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Jan 2013
filed on: 27th, February 2013
|
annual return |
Free Download
(3 pages)
|
AP03 |
On Tue, 26th Feb 2013, company appointed a new person to the position of a secretary
filed on: 26th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 5th, November 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Jan 2012
filed on: 24th, January 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 2nd, November 2011
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 18th Feb 2011
filed on: 18th, February 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Jan 2011
filed on: 18th, February 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 1st, November 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Jan 2010
filed on: 23rd, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sat, 23rd Jan 2010 director's details were changed
filed on: 23rd, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 23rd, November 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to Mon, 2nd Feb 2009 with complete member list
filed on: 2nd, February 2009
|
annual return |
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 3rd, November 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to Mon, 11th Feb 2008 with complete member list
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 11th Feb 2008 with complete member list
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 22nd, October 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 22nd, October 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to Mon, 29th Jan 2007 with complete member list
filed on: 29th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 29th Jan 2007 with complete member list
filed on: 29th, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 23rd, November 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 23rd, November 2006
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to Thu, 23rd Mar 2006 with complete member list
filed on: 23rd, March 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 23rd Mar 2006
|
annual return |
|
363s |
Annual return drawn up to Thu, 23rd Mar 2006 with complete member list
filed on: 23rd, March 2006
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 26/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 26th, April 2005
|
address |
Free Download
(1 page)
|
288a |
On Tue, 26th Apr 2005 New director appointed
filed on: 26th, April 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 26th Apr 2005 Secretary resigned
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 26th Apr 2005 New director appointed
filed on: 26th, April 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 26th Apr 2005 Director resigned
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 26th Apr 2005 New secretary appointed
filed on: 26th, April 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 26th Apr 2005 Secretary resigned
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, April 2005
|
incorporation |
Free Download
(5 pages)
|
288b |
On Tue, 26th Apr 2005 Director resigned
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 26th, April 2005
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, April 2005
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, April 2005
|
incorporation |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, April 2005
|
resolution |
Free Download
(1 page)
|
288a |
On Tue, 26th Apr 2005 New secretary appointed
filed on: 26th, April 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2005
|
incorporation |
Free Download
(16 pages)
|