AD01 |
Change of registered address from 1 Burwood Place London W2 2UT England on 2023/08/10 to 6th Floor, 2 Kingdom Street London W2 6BD
filed on: 10th, August 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/05/12
filed on: 16th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 5th, October 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 25th, September 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, December 2020
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2020/02/06.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/28
filed on: 28th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 3rd, October 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 27th, September 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 30th, September 2017
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered address from 268 Bath Road Slough SL1 4DX on 2016/10/13 to 1 Burwood Place London W2 2UT
filed on: 13th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 30th, September 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/20
filed on: 23rd, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/23
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 28th, September 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/20
filed on: 24th, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 30th, September 2014
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2014/09/01.
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/09/05
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/20
filed on: 22nd, April 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/03/27
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/27.
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/03/27
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/03/27
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/02/04 from 1 West Garden Place Kendal Street London W2 2AQ England
filed on: 4th, February 2014
|
address |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 23rd, January 2014
|
miscellaneous |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 20th, January 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/20
filed on: 21st, May 2013
|
annual return |
Free Download
(7 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 20th, May 2013
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/05/16
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/04/10
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/03/28.
filed on: 28th, March 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/03/28.
filed on: 28th, March 2013
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 26th, March 2013
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2013/03/21 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/02/28
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
AP04 |
On 2013/02/28, company appointed a new person to the position of a secretary
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, December 2012
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/06/30.
filed on: 14th, December 2012
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/12/12 from 179 Great Portland Street London W1W 5LS
filed on: 12th, December 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/12/06.
filed on: 6th, December 2012
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 30th, November 2012
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2012/11/21
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/11/20
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/20
filed on: 24th, April 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2012/03/21 director's details were changed
filed on: 22nd, March 2012
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 6th, March 2012
|
accounts |
Free Download
(13 pages)
|
AA01 |
Accounting period extended to 2011/06/30. Originally it was 2010/12/31
filed on: 11th, May 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/16
filed on: 20th, April 2011
|
annual return |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, November 2010
|
auditors |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 21st, May 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/16
filed on: 19th, April 2010
|
annual return |
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, June 2009
|
incorporation |
Free Download
(13 pages)
|
288a |
On 2009/05/21 Director appointed
filed on: 21st, May 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 2009/05/21 Secretary appointed
filed on: 21st, May 2009
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed finlaw 604 LIMITEDcertificate issued on 21/05/09
filed on: 20th, May 2009
|
change of name |
Free Download
(2 pages)
|
288b |
On 2009/04/30 Appointment terminated director
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/04/30 Director appointed
filed on: 30th, April 2009
|
officers |
Free Download
(4 pages)
|
288a |
On 2009/04/30 Director appointed
filed on: 30th, April 2009
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 24th, April 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, April 2009
|
incorporation |
Free Download
(17 pages)
|