| AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on August 10, 2023
filed on: 10th, August 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 12, 2023
filed on: 16th, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 9th, May 2023
|
accounts |
Free Download
(18 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 7th, December 2020
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On February 6, 2020 new director was appointed.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 28, 2019
filed on: 28th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 22nd, July 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 1st, December 2017
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on October 13, 2016
filed on: 13th, October 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to April 16, 2016 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on April 20, 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to April 16, 2015 with full list of members
filed on: 17th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On September 1, 2014 new director was appointed.
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 5, 2014
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 16, 2014 with full list of members
filed on: 17th, April 2014
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on March 27, 2014
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 27, 2014
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 27, 2014 new director was appointed.
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 27, 2014
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on February 4, 2014. Old Address: 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 |
Auditor's resignation
filed on: 20th, January 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 16, 2013 with full list of members
filed on: 21st, May 2013
|
annual return |
Free Download
(7 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 20th, May 2013
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on May 16, 2013
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 28, 2013 new director was appointed.
filed on: 28th, March 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 28, 2013 new director was appointed.
filed on: 28th, March 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 28, 2013
filed on: 28th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On March 21, 2013 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| AP04 |
On February 28, 2013 - new secretary appointed
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 28, 2013
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 31st, December 2012
|
address |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from June 30, 2013 to December 31, 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on December 12, 2012. Old Address: 179 Great Portland Street London W1W 5LS
filed on: 12th, December 2012
|
address |
Free Download
(1 page)
|
| AP01 |
On December 6, 2012 new director was appointed.
filed on: 6th, December 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to June 30, 2012
filed on: 30th, November 2012
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: November 21, 2012
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 20, 2012
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 16, 2012 with full list of members
filed on: 24th, April 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On March 21, 2012 director's details were changed
filed on: 22nd, March 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to June 30, 2011
filed on: 6th, March 2012
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2011
filed on: 12th, May 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to April 16, 2011 with full list of members
filed on: 20th, April 2011
|
annual return |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 10th, November 2010
|
auditors |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 21st, May 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to April 16, 2010 with full list of members
filed on: 19th, April 2010
|
annual return |
Free Download
(6 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, June 2009
|
incorporation |
Free Download
(13 pages)
|
| 288a |
On May 21, 2009 Director appointed
filed on: 21st, May 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On May 21, 2009 Secretary appointed
filed on: 21st, May 2009
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed finlaw 599 LIMITEDcertificate issued on 21/05/09
filed on: 20th, May 2009
|
change of name |
Free Download
(2 pages)
|
| 288b |
On April 30, 2009 Appointment terminated director
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On April 30, 2009 Director appointed
filed on: 30th, April 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On April 30, 2009 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 |
Certificate of incorporation
filed on: 16th, April 2009
|
incorporation |
Free Download
(17 pages)
|