| AD01 |
Address change date: Thu, 10th Aug 2023. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England
filed on: 10th, August 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Fri, 12th May 2023 - the day director's appointment was terminated
filed on: 16th, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 4th, December 2020
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Thu, 6th Feb 2020 new director was appointed.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 28th Oct 2019 - the day director's appointment was terminated
filed on: 29th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Address change date: Thu, 13th Oct 2016. New Address: 1 Burwood Place London W2 2UT. Previous address: 268 Bath Road Slough SL1 4DX
filed on: 13th, October 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Sat, 16th Apr 2016 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Thu, 16th Apr 2015 with full list of members
filed on: 17th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Aug 2014 - the day director's appointment was terminated
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 16th Apr 2014 with full list of members
filed on: 17th, April 2014
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Thu, 27th Mar 2014 - the day secretary's appointment was terminated
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 27th Mar 2014 new director was appointed.
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 27th Mar 2014 - the day director's appointment was terminated
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 27th Mar 2014 - the day director's appointment was terminated
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 4th Feb 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 |
Resignation of an auditor
filed on: 20th, January 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 16th Apr 2013 with full list of members
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 |
Thu, 16th May 2013 - the day secretary's appointment was terminated
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 28th Mar 2013 - the day director's appointment was terminated
filed on: 28th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Thu, 21st Mar 2013 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 28th Feb 2013 - the day secretary's appointment was terminated
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Thu, 28th Feb 2013
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 SAIL
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Sun, 30th Jun 2013 to Mon, 31st Dec 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 12th Dec 2012. Old Address: 179 Great Portland Street London W1W 5LS
filed on: 12th, December 2012
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 6th Dec 2012 new director was appointed.
filed on: 6th, December 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 30th, November 2012
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Wed, 21st Nov 2012 - the day director's appointment was terminated
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 20th Nov 2012 - the day director's appointment was terminated
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 16th Apr 2012 with full list of members
filed on: 24th, April 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Wed, 21st Mar 2012 director's details were changed
filed on: 22nd, March 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 7th, March 2012
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Extension of current accouting period to Thu, 30th Jun 2011
filed on: 12th, May 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sat, 16th Apr 2011 with full list of members
filed on: 21st, 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 Thu, 31st Dec 2009
filed on: 21st, May 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Fri, 16th Apr 2010 with full list of members
filed on: 20th, 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 Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On Thu, 21st May 2009 Secretary appointed
filed on: 21st, May 2009
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed finlaw 601 LIMITEDcertificate issued on 21/05/09
filed on: 20th, May 2009
|
change of name |
Free Download
(2 pages)
|
| 288b |
On Thu, 30th Apr 2009 Appointment terminated director
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 30th Apr 2009 Director appointed
filed on: 30th, April 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On Thu, 30th Apr 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)
|