TM01 |
Wed, 1st Nov 2023 - the day director's appointment was terminated
filed on: 3rd, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 1st Nov 2023 - the day director's appointment was terminated
filed on: 3rd, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 19th, December 2022
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Wed, 15th Jun 2022 new director was appointed.
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 15th Jun 2022 - the day director's appointment was terminated
filed on: 16th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 14th, December 2021
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 30th Jun 2021 - the day director's appointment was terminated
filed on: 30th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 5th, February 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 13th, December 2019
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 15th, November 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 20th, November 2017
|
accounts |
Free Download
(14 pages)
|
CH02 |
Directors's name changed on Tue, 10th Jan 2017
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 11th Jan 2017 director's details were changed
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 10th Jan 2017. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 5 Strand London WC2N 5AF
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 10th Jan 2017
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Tue, 10th Jan 2017
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 16th, November 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Jun 2016 with full list of members
filed on: 22nd, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 22nd Jun 2016: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 28th, September 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Jun 2015 with full list of members
filed on: 22nd, July 2015
|
annual return |
Free Download
(5 pages)
|
TM02 |
Tue, 31st Mar 2015 - the day secretary's appointment was terminated
filed on: 16th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 12th, November 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Jun 2014 with full list of members
filed on: 16th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 1.00 GBP
|
capital |
|
MISC |
Section 519
filed on: 28th, November 2013
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Jun 2013 with full list of members
filed on: 29th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 29th Jul 2013: 1 GBP
|
capital |
|
TM01 |
Tue, 7th May 2013 - the day director's appointment was terminated
filed on: 7th, May 2013
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 20th Mar 2013
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
AP02 |
New member appointment on Wed, 20th Mar 2013.
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 23rd, November 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Jun 2012 with full list of members
filed on: 18th, July 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Mon, 11th Jun 2012 director's details were changed
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 30th Mar 2012 secretary's details were changed
filed on: 18th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Sep 2011 with full list of members
filed on: 10th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 17th, August 2011
|
accounts |
Free Download
(9 pages)
|
TM02 |
Tue, 25th Jan 2011 - the day secretary's appointment was terminated
filed on: 25th, January 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 25th Jan 2011
filed on: 25th, January 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On Fri, 15th Oct 2010 director's details were changed
filed on: 25th, October 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Sep 2010 with full list of members
filed on: 14th, October 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 31st, August 2010
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 22nd, January 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to Mon, 28th Sep 2009 with shareholders record
filed on: 28th, September 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 6th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 30th, December 2008
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, October 2008
|
resolution |
Free Download
(17 pages)
|
288a |
On Fri, 10th Oct 2008 Director appointed
filed on: 10th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 9th Oct 2008 Director appointed
filed on: 9th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 9th Oct 2008 Director appointed
filed on: 9th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 9th Oct 2008 Appointment terminated director
filed on: 9th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 19th Sep 2008 with shareholders record
filed on: 19th, September 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On Wed, 6th Aug 2008 Appointment terminated secretary
filed on: 6th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 6th Aug 2008 Secretary appointed
filed on: 6th, August 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 18th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 18th, December 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Tue, 11th Dec 2007 New secretary appointed
filed on: 11th, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Tue, 11th Dec 2007 New secretary appointed
filed on: 11th, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Tue, 11th Dec 2007 Director resigned
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 11th Dec 2007 Secretary resigned
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 11th Dec 2007 Director resigned
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, December 2007
|
resolution |
|
288b |
On Tue, 11th Dec 2007 Secretary resigned
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, December 2007
|
resolution |
Free Download
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, December 2007
|
incorporation |
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, December 2007
|
incorporation |
Free Download
(19 pages)
|
123 |
Nc inc already adjusted 27/11/07
filed on: 11th, December 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/11/07
filed on: 11th, December 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, December 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, December 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, December 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, December 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, December 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, December 2007
|
resolution |
|
287 |
Registered office changed on 11/12/07 from: lacon house theobalds road london WC1X 8RW
filed on: 11th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: lacon house theobalds road london WC1X 8RW
filed on: 11th, December 2007
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, November 2007
|
incorporation |
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, November 2007
|
incorporation |
Free Download
(6 pages)
|
CERTNM |
Company name changed shelfco (no. 3490) LIMITEDcertificate issued on 22/11/07
filed on: 22nd, November 2007
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed shelfco (no. 3490) LIMITEDcertificate issued on 22/11/07
filed on: 22nd, November 2007
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2007
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2007
|
incorporation |
Free Download
(24 pages)
|