MA |
Articles and Memorandum of Association
filed on: 10th, November 2020
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, November 2020
|
resolution |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 5th, November 2020
|
accounts |
Free Download
(48 pages)
|
AP01 |
On Fri, 20th Mar 2020 new director was appointed.
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Nov 2019 director's details were changed
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(30 pages)
|
TM01 |
Sun, 20th Oct 2019 - the day director's appointment was terminated
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 20th Oct 2019 - the day director's appointment was terminated
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 20th Oct 2019 - the day director's appointment was terminated
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Sat, 26th Jan 2019. New Address: 80 Victoria Road London NW6 6QA. Previous address: C/O Amber Sainsbury 80 Victoria Road London NW6 6QA
filed on: 26th, January 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Tue, 27th Nov 2018 director's details were changed
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Dec 2018 director's details were changed
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 1st, November 2018
|
accounts |
Free Download
(30 pages)
|
CH01 |
On Thu, 6th Sep 2018 director's details were changed
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(21 pages)
|
TM01 |
Wed, 1st Feb 2017 - the day director's appointment was terminated
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 31st Jan 2017 new director was appointed.
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 17th Jan 2017 - the day director's appointment was terminated
filed on: 31st, January 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 31st Jan 2017 director's details were changed
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 6th, December 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Jan 2016, no shareholders list
filed on: 14th, January 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 30th, October 2015
|
accounts |
Free Download
(22 pages)
|
TM01 |
Sun, 22nd Feb 2015 - the day director's appointment was terminated
filed on: 22nd, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 12th Jan 2015, no shareholders list
filed on: 12th, January 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 29th, October 2014
|
accounts |
Free Download
(23 pages)
|
AP01 |
On Tue, 21st Oct 2014 new director was appointed.
filed on: 22nd, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Aug 2014 new director was appointed.
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Feb 2014 new director was appointed.
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O A. Sainsbury 37 Wakeman Road London NW10 5BJ United Kingdom
filed on: 26th, January 2014
|
address |
Free Download
(1 page)
|
TM01 |
Sun, 26th Jan 2014 - the day director's appointment was terminated
filed on: 26th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 12th Jan 2014, no shareholders list
filed on: 26th, January 2014
|
annual return |
Free Download
(7 pages)
|
TM01 |
Sun, 26th Jan 2014 - the day director's appointment was terminated
filed on: 26th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Jan 2013, no shareholders list
filed on: 4th, February 2013
|
annual return |
Free Download
(8 pages)
|
TM01 |
Sat, 2nd Feb 2013 - the day director's appointment was terminated
filed on: 2nd, February 2013
|
officers |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Amber Sainsbury 37 Wakeman Road London NW10 5BJ United Kingdom
filed on: 2nd, February 2013
|
address |
Free Download
(1 page)
|
TM01 |
Sat, 2nd Feb 2013 - the day director's appointment was terminated
filed on: 2nd, February 2013
|
officers |
Free Download
(1 page)
|
CH03 |
On Sat, 2nd Feb 2013 secretary's details were changed
filed on: 2nd, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 2nd, November 2012
|
accounts |
Free Download
(28 pages)
|
AD01 |
Company moved to new address on Thu, 1st Nov 2012. Old Address: C/O Amber Sainsbury 37 Wakeman Road London London NW10 5BJ England
filed on: 1st, November 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Debbie Wosskow 12 Melcombe Place London NW1 6JJ United Kingdom
filed on: 17th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 12th Jan 2012, no shareholders list
filed on: 17th, January 2012
|
annual return |
Free Download
(12 pages)
|
AD01 |
Company moved to new address on Thu, 24th Nov 2011. Old Address: C/O Debbie Wosskow the Office Marylebone 12 Melcombe Place London NW1 6JJ United Kingdom
filed on: 24th, November 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 31st, October 2011
|
accounts |
Free Download
(27 pages)
|
AD01 |
Company moved to new address on Thu, 26th May 2011. Old Address: 37 Wakeman Road London NW10 5BJ
filed on: 26th, May 2011
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 26th, May 2011
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, May 2011
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 17th Mar 2011 new director was appointed.
filed on: 17th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 12th Dec 2010 director's details were changed
filed on: 17th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Jan 2011, no shareholders list
filed on: 19th, January 2011
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Tue, 18th Jan 2011 director's details were changed
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Jan 2011 new director was appointed.
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 22nd, October 2010
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Mon, 11th Oct 2010 new director was appointed.
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Apr 2010 new director was appointed.
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Apr 2010 new director was appointed.
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Apr 2010 new director was appointed.
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 7th Apr 2010 - the day director's appointment was terminated
filed on: 7th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 7th Apr 2010 new director was appointed.
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Jan 2010, no shareholders list
filed on: 7th, April 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Apr 2010 new director was appointed.
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Oct 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 16th, December 2009
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 7th, April 2009
|
accounts |
Free Download
(13 pages)
|
288a |
On Tue, 17th Mar 2009 Director appointed
filed on: 17th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 16th Mar 2009 with shareholders record
filed on: 16th, March 2009
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return up to Thu, 31st Jul 2008 with shareholders record
filed on: 31st, July 2008
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, June 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, June 2007
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, June 2007
|
incorporation |
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, June 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2007
|
incorporation |
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2007
|
incorporation |
Free Download
(30 pages)
|