AA |
Full accounts data made up to 2022-12-31
filed on: 8th, August 2023
|
accounts |
Free Download
(52 pages)
|
TM02 |
Secretary appointment termination on 2023-01-01
filed on: 15th, June 2023
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: 2022-08-03
filed on: 29th, November 2022
|
officers |
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(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 13th, July 2022
|
accounts |
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(53 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 20th, August 2021
|
accounts |
Free Download
(49 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 18th, August 2020
|
accounts |
Free Download
(46 pages)
|
AD02 |
Location of register of charges has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB at an unknown date
filed on: 30th, August 2019
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2019-08-05
filed on: 8th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 12th, July 2019
|
accounts |
Free Download
(37 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 31st, August 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2015-11-17 with full list of members
filed on: 19th, November 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-19: 100001.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 3rd, September 2015
|
auditors |
Free Download
|
AA |
Full accounts data made up to 2014-12-31
filed on: 13th, August 2015
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: 2015-06-16
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-16
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-17 with full list of members
filed on: 20th, November 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-11-20: 100001.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 23rd, June 2014
|
accounts |
Free Download
(26 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, February 2014
|
incorporation |
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2013-11-17 with full list of members
filed on: 27th, November 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 11th, September 2013
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2012-11-17 with full list of members
filed on: 28th, November 2012
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2012-11-13
filed on: 13th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-11-12
filed on: 12th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 4th, September 2012
|
accounts |
Free Download
(25 pages)
|
AD02 |
Register inspection address changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom at an unknown date
filed on: 13th, December 2011
|
address |
Free Download
(1 page)
|
CH01 |
On 2011-11-17 director's details were changed
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-11-17 with full list of members
filed on: 2nd, December 2011
|
annual return |
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 2011-09-19
filed on: 29th, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, October 2011
|
accounts |
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 45B Bermuda House High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 2011-03-29
filed on: 29th, March 2011
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, January 2011
|
incorporation |
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2010-02-26: 100001.00 GBP
filed on: 12th, January 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-11-17 with full list of members
filed on: 23rd, December 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 17th, May 2010
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 6th, April 2010
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-11-17 with full list of members
filed on: 20th, January 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2009-11-14 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-11-14
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-14 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-14 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-14 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2009-12-17
filed on: 17th, December 2009
|
officers |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, December 2009
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 15th, December 2009
|
address |
Free Download
(1 page)
|
AP04 |
On 2009-10-07 - new secretary appointed
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2009-10-07
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2009-10-07
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, May 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Memorandum of Association
filed on: 8th, May 2009
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, May 2009
|
incorporation |
Free Download
(30 pages)
|
353 |
Location of register of members
filed on: 31st, March 2009
|
address |
Free Download
(1 page)
|
288a |
On 2009-03-11 Director appointed
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-03-11 Appointment terminated director
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-03-11 Director appointed
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-03-11 Director appointed
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-03-11 Director appointed
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-03-11 Appointment terminated director
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 11th, March 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 2009-03-11 Director appointed
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/03/2009 from 10 upper bank street london E14 5JJ
filed on: 11th, March 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, March 2009
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, March 2009
|
resolution |
Free Download
(24 pages)
|
CERTNM |
Company name changed antdrift LIMITEDcertificate issued on 09/03/09
filed on: 9th, March 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2008
|
incorporation |
Free Download
(32 pages)
|