AD01 |
Change of registered address from 50 George Street London W1U 7GA on 5th December 2020 to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
filed on: 5th, December 2020
|
address |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 52 George Street London W1U 7GA England at an unknown date to 50 George Street London W1U 7GA
filed on: 27th, November 2020
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 30th, October 2017
|
accounts |
Free Download
(13 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 52 George Street London W1U 7EA at an unknown date
filed on: 6th, January 2017
|
address |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 52 George Street London W1U 7EA England at an unknown date to 52 George Street London W1U 7GA
filed on: 6th, January 2017
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 52 George Street London W1U 7EA at an unknown date
filed on: 5th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2016
filed on: 3rd, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd June 2016: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2015
filed on: 4th, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2014
filed on: 5th, June 2014
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, December 2013
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 11th, October 2013
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 6th, August 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2013
filed on: 19th, June 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 9 Marylebone Lane London W1U 1HL on 4th January 2013
filed on: 4th, January 2013
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 6th, August 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2012
filed on: 22nd, May 2012
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2011
filed on: 16th, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 20th, April 2011
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 1st, July 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2010
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 8th July 2009 with complete member list
filed on: 8th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 3rd, July 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 4th August 2008 with complete member list
filed on: 4th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 18th, June 2008
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 13th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 13th, September 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th September 2007 with complete member list
filed on: 5th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 5th September 2007 with complete member list
filed on: 5th, September 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 23/01/07 from: c/o michael conn goldsobel 24 queen anne street london W1G 9AX
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: c/o michael conn goldsobel 24 queen anne street london W1G 9AX
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 20th, October 2006
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 20th, October 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 14th June 2006 with complete member list
filed on: 14th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 14th June 2006 with complete member list
filed on: 14th, June 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 18th, August 2005
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 18th, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 29th, July 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 29th, July 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 18th May 2005 with complete member list
filed on: 18th, May 2005
|
annual return |
Free Download
(2 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
363s |
Annual return drawn up to 18th May 2005 with complete member list
filed on: 18th, May 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2004
filed on: 10th, May 2005
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2004
filed on: 10th, May 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 4th June 2004 with complete member list
filed on: 4th, June 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 4th June 2004 with complete member list
filed on: 4th, June 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2003
filed on: 17th, January 2004
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2003
filed on: 17th, January 2004
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 12th June 2003 with complete member list
filed on: 12th, June 2003
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 12th June 2003 with complete member list
filed on: 12th, June 2003
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 30/07/02 from: 1 mitchell lane bristol BS1 6BU
filed on: 30th, July 2002
|
address |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/07/02 from: 1 mitchell lane bristol BS1 6BU
filed on: 30th, July 2002
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2002
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2002
|
incorporation |
Free Download
(17 pages)
|