| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 3rd, April 2023
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 19th Mar 2023
filed on: 21st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 19th Mar 2022
filed on: 24th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 19th Mar 2021
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 7th, September 2020
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 19th Mar 2020
filed on: 20th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 19th Mar 2019
filed on: 20th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 12th, March 2019
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On Wed, 23rd Jan 2019 new director was appointed.
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd Jan 2019 new director was appointed.
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 23rd Jan 2019
filed on: 20th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Jan 2019
filed on: 20th, February 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 19th Mar 2018
filed on: 26th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 15th, March 2018
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates Sun, 19th Mar 2017
filed on: 2nd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2016
filed on: 24th, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 24th Mar 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 15th, March 2016
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 10th, April 2015
|
accounts |
Free Download
(13 pages)
|
| AAMD |
Full accounts with changes made up to Sun, 30th Jun 2013
filed on: 9th, April 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Mar 2015
filed on: 24th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 24th Mar 2015: 1.00 GBP
|
capital |
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: First Floor 25 Hanover Square London W1S 1JF United Kingdom
filed on: 20th, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Mar 2014
filed on: 20th, April 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Sun, 20th Apr 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 14th, April 2014
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Nov 2013
filed on: 11th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 28th Aug 2013 new director was appointed.
filed on: 28th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 30th Jun 2013
filed on: 30th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Mar 2013
filed on: 11th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 10th, January 2013
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Mar 2012
filed on: 28th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On Tue, 31st Jan 2012, company appointed a new person to the position of a secretary
filed on: 31st, January 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 31st Jan 2012
filed on: 31st, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2011
filed on: 21st, March 2011
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 7th, January 2011
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 8th, October 2010
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On Fri, 19th Mar 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 19th Mar 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Mar 2010
filed on: 25th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 25th, March 2010
|
address |
Free Download
(1 page)
|
| 288b |
On Fri, 14th Aug 2009 Appointment terminated secretary
filed on: 14th, August 2009
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, July 2009
|
incorporation |
Free Download
(13 pages)
|
| 288a |
On Thu, 30th Jul 2009 Secretary appointed
filed on: 30th, July 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 30th Jul 2009 Director appointed
filed on: 30th, July 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 30th Jul 2009 Director appointed
filed on: 30th, July 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Sat, 25th Jul 2009 Appointment terminated director
filed on: 25th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Sat, 25th Jul 2009 Appointment terminated director
filed on: 25th, July 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/2010 to 30/06/2010
filed on: 25th, July 2009
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed dm 49 LIMITEDcertificate issued on 25/07/09
filed on: 23rd, July 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, March 2009
|
incorporation |
Free Download
(18 pages)
|