AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 10th, October 2023
|
accounts |
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(20 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 24th, October 2022
|
accounts |
Free Download
(20 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2022
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, October 2022
|
resolution |
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(1 page)
|
AP01 |
On April 15, 2021 new director was appointed.
filed on: 26th, April 2022
|
officers |
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(2 pages)
|
AP01 |
On April 15, 2021 new director was appointed.
filed on: 26th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2021
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 15, 2021
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On April 15, 2021 new director was appointed.
filed on: 26th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 22nd, March 2022
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on October 18, 2020
filed on: 17th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 4th, December 2020
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, September 2020
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 18th, February 2020
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 13th, February 2019
|
accounts |
Free Download
|
TM01 |
Director's appointment was terminated on June 30, 2017
filed on: 25th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 30, 2017
filed on: 25th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 30, 2017
filed on: 25th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 23rd, February 2017
|
accounts |
Free Download
(15 pages)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 23rd, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On April 1, 2015 director's details were changed
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2015
filed on: 22nd, February 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no members record, drawn up to September 24, 2015
filed on: 24th, September 2015
|
annual return |
Free Download
(12 pages)
|
AP01 |
On August 11, 2015 new director was appointed.
filed on: 27th, August 2015
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, August 2015
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, August 2015
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(15 pages)
|
CH01 |
On December 31, 2014 director's details were changed
filed on: 31st, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 31, 2014 director's details were changed
filed on: 31st, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 21, 2014 director's details were changed
filed on: 21st, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 17, 2014 director's details were changed
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 17, 2014 director's details were changed
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 17, 2014 director's details were changed
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 17, 2014 director's details were changed
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to September 24, 2014
filed on: 25th, September 2014
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on June 14, 2014
filed on: 18th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 14, 2014
filed on: 18th, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On June 14, 2014 new director was appointed.
filed on: 14th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 14, 2014
filed on: 14th, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On June 14, 2014 new director was appointed.
filed on: 12th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 14, 2014 new director was appointed.
filed on: 12th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to September 24, 2013
filed on: 22nd, November 2013
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2012
filed on: 4th, April 2013
|
accounts |
Free Download
(11 pages)
|
AP01 |
On March 28, 2013 new director was appointed.
filed on: 28th, March 2013
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: March 22, 2013) of a secretary
filed on: 22nd, March 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 22, 2013. Old Address: 16 Old Bailey London EC4M 7EG
filed on: 22nd, March 2013
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 16, 2013
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 24, 2012
filed on: 5th, October 2012
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on July 3, 2012
filed on: 3rd, July 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2011
filed on: 26th, June 2012
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2011 to June 30, 2011
filed on: 26th, March 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 24, 2011
filed on: 7th, October 2011
|
annual return |
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, July 2011
|
resolution |
Free Download
(19 pages)
|
AP01 |
On July 6, 2011 new director was appointed.
filed on: 6th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2011
filed on: 1st, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: July 1, 2011) of a secretary
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 5th, May 2011
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 24, 2010
filed on: 24th, September 2010
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, September 2010
|
resolution |
Free Download
(21 pages)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 18th, June 2010
|
accounts |
Free Download
(1 page)
|
363a |
Period up to September 25, 2009 - Annual return with full member list
filed on: 25th, September 2009
|
annual return |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, February 2009
|
incorporation |
Free Download
(19 pages)
|
CERTNM |
Company name changed iaupcertificate issued on 11/02/09
filed on: 7th, February 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2008
|
incorporation |
Free Download
(26 pages)
|