| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 13th, December 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, December 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 6th, November 2018
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Mon, 26th Mar 2018
filed on: 30th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 6th, September 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, October 2016
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Fri, 22nd Jul 2016 director's details were changed
filed on: 22nd, July 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on Fri, 10th Jun 2016 to C/O Kevin Usher & Associates 12 Julian Place Julian Place London E14 3AT
filed on: 10th, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 23rd Mar 2016
filed on: 25th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Wed, 23rd May 2012 new director was appointed.
filed on: 3rd, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 17th Mar 2011 new director was appointed.
filed on: 1st, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 25th Mar 2015
filed on: 13th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 25th Mar 2015
filed on: 13th, April 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 20th Mar 2015, company appointed a new person to the position of a secretary
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 25th Mar 2015
filed on: 13th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 23rd Mar 2015
filed on: 13th, April 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 12th, November 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 23rd Mar 2014
filed on: 22nd, April 2014
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Tue, 17th Dec 2013. Old Address: C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
filed on: 17th, December 2013
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 16th, December 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 23rd Mar 2013
filed on: 27th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 12th, November 2012
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th May 2012
filed on: 24th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th May 2012
filed on: 24th, May 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 23rd Mar 2012
filed on: 18th, April 2012
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th Apr 2012
filed on: 10th, April 2012
|
officers |
Free Download
(1 page)
|
| CH02 |
Directors's name changed on Sun, 1st Jan 2012
filed on: 10th, April 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 2nd Dec 2011. Old Address: 3 Carillon Court 41 Greatorex Street London E1 5EN
filed on: 2nd, December 2011
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 10th, November 2011
|
accounts |
Free Download
(9 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 26th Oct 2011
filed on: 26th, October 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 8th Apr 2011 new director was appointed.
filed on: 8th, April 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 8th Apr 2011 new director was appointed.
filed on: 8th, April 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 8th Apr 2011
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Mar 2011
filed on: 23rd, March 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 23rd Mar 2011
filed on: 23rd, March 2011
|
annual return |
Free Download
(7 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, March 2011
|
incorporation |
Free Download
(13 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, March 2011
|
resolution |
Free Download
(1 page)
|
| AAMD |
Full accounts with changes made up to Tue, 31st Mar 2009
filed on: 17th, February 2011
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 27th, January 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 23rd Mar 2010
filed on: 20th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 20th, April 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, April 2010
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 26th, February 2010
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Fri, 12th Feb 2010 new director was appointed.
filed on: 12th, February 2010
|
officers |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Sat, 28th Nov 2009. Old Address: 1 Butterwick Metro Building Hammersmith London W6 8DL
filed on: 28th, November 2009
|
address |
Free Download
(2 pages)
|
| AP03 |
On Sat, 28th Nov 2009, company appointed a new person to the position of a secretary
filed on: 28th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 27th Nov 2009
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 27th Nov 2009 new director was appointed.
filed on: 27th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 27th Nov 2009
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 27th Nov 2009 new director was appointed.
filed on: 27th, November 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 27th Nov 2009 new director was appointed.
filed on: 27th, November 2009
|
officers |
Free Download
(3 pages)
|
| AP02 |
New person appointed on Fri, 27th Nov 2009 to the position of a member
filed on: 27th, November 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Fri, 5th Jun 2009 with complete member list
filed on: 5th, June 2009
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 16th, January 2009
|
accounts |
Free Download
(12 pages)
|
| 288b |
On Tue, 30th Sep 2008 Appointment terminated director
filed on: 30th, September 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 27th May 2008 with complete member list
filed on: 27th, May 2008
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 01/08/07 from: grove house, 27 hammersmith grove, london, W6 0JL
filed on: 1st, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/08/07 from: grove house, 27 hammersmith grove, london, W6 0JL
filed on: 1st, August 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Wed, 18th Jul 2007 New secretary appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 18th Jul 2007 New secretary appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 18th Jul 2007 Secretary resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 18th Jul 2007 Secretary resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 23rd May 2007 New director appointed
filed on: 23rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 23rd May 2007 Secretary resigned
filed on: 23rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 23rd May 2007 New secretary appointed;new director appointed
filed on: 23rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 23rd May 2007 Director resigned
filed on: 23rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 23rd May 2007 Director resigned
filed on: 23rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 23rd May 2007 New director appointed
filed on: 23rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 23rd May 2007 New secretary appointed;new director appointed
filed on: 23rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 23rd May 2007 Secretary resigned
filed on: 23rd, May 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, March 2007
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, March 2007
|
incorporation |
Free Download
(21 pages)
|