AD01 |
Address change date: 7th May 2020. New Address: Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE. Previous address: C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
filed on: 7th, May 2020
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address |
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(1 page)
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AA |
Total exemption full accounts data made up to 24th March 2019
filed on: 16th, September 2019
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accounts |
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(6 pages)
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AA |
Total exemption full accounts data made up to 24th March 2018
filed on: 13th, September 2018
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 24th March 2017
filed on: 28th, November 2017
|
accounts |
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(6 pages)
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AA |
Total exemption full accounts data made up to 24th March 2016
filed on: 7th, January 2017
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to 8th April 2016 with full list of members
filed on: 27th, April 2016
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annual return |
Free Download
(6 pages)
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SH01 |
Statement of Capital on 27th April 2016: 4.00 GBP
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capital |
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AA |
Total exemption full accounts data made up to 24th March 2015
filed on: 11th, November 2015
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to 8th April 2015 with full list of members
filed on: 8th, April 2015
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annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th April 2015: 4.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 24th March 2014
filed on: 11th, December 2014
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 8th April 2014 with full list of members
filed on: 10th, April 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 10th April 2014: 4.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 24th March 2013
filed on: 17th, October 2013
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 8th April 2013 with full list of members
filed on: 8th, April 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 24th March 2012
filed on: 30th, August 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to 8th April 2012 with full list of members
filed on: 16th, May 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 24th March 2011
filed on: 2nd, December 2011
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to 8th April 2011 with full list of members
filed on: 13th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 24th March 2010
filed on: 23rd, December 2010
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to 8th April 2010 with full list of members
filed on: 27th, April 2010
|
annual return |
Free Download
(6 pages)
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AD02 |
Register inspection address has been changed
filed on: 22nd, April 2010
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 24th March 2009
filed on: 25th, January 2010
|
accounts |
Free Download
(7 pages)
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363a |
Annual return up to 8th April 2009 with shareholders record
filed on: 8th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 24th March 2008
filed on: 16th, January 2009
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 07/10/2008 from c/o boyle & co (property management)LTD 12 tilton street london SW6 7LP
filed on: 7th, October 2008
|
address |
Free Download
(1 page)
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363a |
Annual return up to 9th April 2008 with shareholders record
filed on: 9th, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 24th March 2007
filed on: 7th, February 2008
|
accounts |
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(6 pages)
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363a |
Annual return up to 11th April 2007 with shareholders record
filed on: 11th, April 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 24th March 2006
filed on: 30th, August 2006
|
accounts |
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(6 pages)
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363a |
Annual return up to 11th April 2006 with shareholders record
filed on: 11th, April 2006
|
annual return |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 24th March 2005
filed on: 21st, September 2005
|
accounts |
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(6 pages)
|
353 |
Location of register of members
filed on: 10th, July 2005
|
address |
Free Download
(1 page)
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363a |
Annual return up to 8th April 2005 with shareholders record
filed on: 8th, April 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 24th March 2004
filed on: 14th, July 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to 19th April 2004 with shareholders record
filed on: 19th, April 2004
|
annual return |
Free Download
(8 pages)
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363(288) |
19th April 2004 Annual return (Director's particulars changed)
|
annual return |
|
AA |
Total exemption full accounts data made up to 24th March 2003
filed on: 17th, September 2003
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to 25th April 2003 with shareholders record
filed on: 25th, April 2003
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 24th March 2002
filed on: 9th, September 2002
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to 16th April 2002 with shareholders record
filed on: 16th, April 2002
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 24th March 2001
filed on: 2nd, October 2001
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to 17th April 2001 with shareholders record
filed on: 17th, April 2001
|
annual return |
Free Download
(7 pages)
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363(353) |
Location of register of members address changed
|
annual return |
|
AA |
Full accounts for the period ending 24th March 2000
filed on: 14th, August 2000
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to 17th April 2000 with shareholders record
filed on: 17th, April 2000
|
annual return |
Free Download
(9 pages)
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363(287) |
Registered office changed on 17/04/00
|
annual return |
|
AA |
Full accounts for the period ending 24th March 1999
filed on: 1st, October 1999
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to 15th April 1999 with shareholders record
filed on: 15th, April 1999
|
annual return |
Free Download
(5 pages)
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363(353) |
Director's particulars changed; Registered office changed on 15/04/99
|
annual return |
|
AA |
Accounts for a dormant company made up to 24th March 1998
filed on: 3rd, February 1999
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/98 to 24/03/98
filed on: 1st, February 1999
|
accounts |
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(1 page)
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363s |
Annual return up to 21st April 1998 with shareholders record
filed on: 21st, April 1998
|
annual return |
Free Download
(6 pages)
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363(353) |
Location of register of members address changed
|
annual return |
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RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 2nd, March 1998
|
resolution |
Free Download
(2 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, March 1998
|
incorporation |
Free Download
(8 pages)
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88(2)R |
Alloted 2 shares on 25th September 1997. Value of each share 1 £, total number of shares: 4.
filed on: 16th, October 1997
|
capital |
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(2 pages)
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RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 14th, April 1997
|
resolution |
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(1 page)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, April 1997
|
incorporation |
Free Download
(3 pages)
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287 |
Registered office changed on 14/04/97 from: 31 corsham street london N1 6DR
filed on: 14th, April 1997
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 8th, April 1997
|
incorporation |
Free Download
(12 pages)
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