| AD01 |
Change of registered address from 1 Burwood Place London W2 2UT England on 14th August 2023 to 6th Floor, 2 Kingdom Street London W2 6BD
filed on: 14th, August 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 12th May 2023
filed on: 16th, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 4th, December 2020
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 6th February 2020
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 28th October 2019
filed on: 28th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Change of registered address from 268 Bath Road Slough SL1 4DX on 13th October 2016 to 1 Burwood Place London W2 2UT
filed on: 13th, October 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th April 2016
filed on: 20th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th April 2015
filed on: 13th, May 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 13th May 2015: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 14th, April 2015
|
accounts |
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 1st September 2014
filed on: 15th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 5th September 2014
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th April 2014
filed on: 24th, April 2014
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 27th March 2014
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 27th March 2014
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 27th March 2014
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 27th March 2014
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 4th February 2014
filed on: 4th, February 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th April 2013
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 16th May 2013
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 28th March 2013
filed on: 28th, March 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 28th March 2013
filed on: 28th, March 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 28th March 2013
filed on: 28th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 21st March 2013 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| AP04 |
On 28th February 2013, company appointed a new person to the position of a secretary
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 28th February 2013
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
| 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 |
Register inspection address has been changed
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 30th June 2013 to 31st December 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 179 Great Portland Street London W1W 5LS on 12th December 2012
filed on: 12th, December 2012
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 6th December 2012
filed on: 6th, December 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 30th June 2012
filed on: 30th, November 2012
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 21st November 2012
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 20th November 2012
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th April 2012
filed on: 24th, April 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 21st March 2012 director's details were changed
filed on: 22nd, March 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 30th June 2011
filed on: 6th, March 2012
|
accounts |
Free Download
(14 pages)
|
| AA01 |
Current accounting period extended from 31st December 2010 to 30th June 2011
filed on: 12th, May 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th April 2011
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 31st December 2009
filed on: 21st, May 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th April 2010
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 21st May 2009 Director appointed
filed on: 21st, May 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On 21st May 2009 Secretary appointed
filed on: 21st, May 2009
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed finlaw 598 LIMITEDcertificate issued on 21/05/09
filed on: 20th, May 2009
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 30th April 2009 Appointment terminated director
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 30th April 2009 Director appointed
filed on: 30th, April 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On 30th April 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 |
Incorporation
filed on: 16th, April 2009
|
incorporation |
Free Download
(17 pages)
|