AD01 |
Address change date: Sat, 4th May 2024. New Address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: , Cavendish House, 18 Cavendish Square, London, W1G 0PJ
filed on: 4th, May 2024
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address |
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(3 pages)
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AA01 |
Accounting reference date changed from Tue, 28th Feb 2023 to Mon, 31st Jul 2023
filed on: 22nd, November 2023
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accounts |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 30th, November 2022
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accounts |
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(51 pages)
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AA01 |
Previous accounting period shortened to Mon, 28th Feb 2022
filed on: 7th, April 2022
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accounts |
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(1 page)
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AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 19th, November 2021
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accounts |
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(16 pages)
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AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 9th, November 2020
|
accounts |
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(15 pages)
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TM01 |
Thu, 5th Dec 2019 - the day director's appointment was terminated
filed on: 19th, December 2019
|
officers |
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(1 page)
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AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 22nd, November 2019
|
accounts |
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(15 pages)
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AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 14th, December 2018
|
accounts |
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(15 pages)
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AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 19th, December 2017
|
accounts |
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(14 pages)
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AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 10th, November 2016
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accounts |
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(14 pages)
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AR01 |
Annual return drawn up to Sun, 21st Feb 2016 with full list of members
filed on: 4th, April 2016
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annual return |
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(24 pages)
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AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 4th, November 2015
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accounts |
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(13 pages)
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AR01 |
Annual return drawn up to Sat, 21st Feb 2015 with full list of members
filed on: 16th, March 2015
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annual return |
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(30 pages)
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SH01 |
Capital declared on Mon, 16th Mar 2015: 44.68 GBP
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capital |
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AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 13th, January 2015
|
accounts |
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(11 pages)
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AR01 |
Annual return drawn up to Fri, 21st Feb 2014 with full list of members
filed on: 11th, March 2014
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annual return |
Free Download
(29 pages)
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SH01 |
Capital declared on Tue, 11th Mar 2014: 44.68 GBP
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capital |
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 7th, October 2013
|
accounts |
Free Download
(11 pages)
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AR01 |
Annual return drawn up to Thu, 21st Feb 2013 with full list of members
filed on: 13th, March 2013
|
annual return |
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(30 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 24th, December 2012
|
accounts |
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(11 pages)
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CH01 |
On Mon, 17th Sep 2012 director's details were changed
filed on: 11th, October 2012
|
officers |
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(2 pages)
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AR01 |
Annual return drawn up to Tue, 21st Feb 2012 with full list of members
filed on: 23rd, April 2012
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annual return |
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(30 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 8th, November 2011
|
accounts |
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(11 pages)
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AR01 |
Annual return drawn up to Mon, 21st Feb 2011 with full list of members
filed on: 8th, March 2011
|
annual return |
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(30 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 21st, September 2010
|
accounts |
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(9 pages)
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AR01 |
Annual return drawn up to Sun, 21st Feb 2010 with full list of members
filed on: 13th, April 2010
|
annual return |
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(31 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 24th, December 2009
|
accounts |
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(9 pages)
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CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
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(2 pages)
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CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 9th, November 2009
|
officers |
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(1 page)
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CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 22nd, October 2009
|
officers |
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(3 pages)
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363a |
Annual return up to Thu, 30th Apr 2009 with shareholders record
filed on: 30th, April 2009
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annual return |
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(20 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 30th, December 2008
|
accounts |
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(9 pages)
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363s |
Annual return up to Fri, 25th Apr 2008 with shareholders record
filed on: 25th, April 2008
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annual return |
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(38 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 21st, December 2007
|
accounts |
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(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 21st, December 2007
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
|
annual return |
Free Download
(38 pages)
|
363s |
Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
|
annual return |
Free Download
(38 pages)
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288c |
Director's particulars changed
filed on: 24th, October 2006
|
officers |
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(1 page)
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288c |
Director's particulars changed
filed on: 24th, October 2006
|
officers |
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2006
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resolution |
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, July 2006
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resolution |
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(43 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2006
|
resolution |
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, July 2006
|
resolution |
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(43 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, May 2006
|
incorporation |
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(42 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, May 2006
|
incorporation |
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(42 pages)
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225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 23rd, March 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 23rd, March 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 3rd, March 2006
|
accounts |
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(1 page)
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288a |
On Fri, 3rd Mar 2006 New secretary appointed;new director appointed
filed on: 3rd, March 2006
|
officers |
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(8 pages)
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288b |
On Fri, 3rd Mar 2006 Secretary resigned
filed on: 3rd, March 2006
|
officers |
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(1 page)
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288b |
On Fri, 3rd Mar 2006 Director resigned
filed on: 3rd, March 2006
|
officers |
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(1 page)
|
288a |
On Fri, 3rd Mar 2006 New director appointed
filed on: 3rd, March 2006
|
officers |
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(8 pages)
|
288b |
On Fri, 3rd Mar 2006 Director resigned
filed on: 3rd, March 2006
|
officers |
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(1 page)
|
288b |
On Fri, 3rd Mar 2006 Secretary resigned
filed on: 3rd, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 3rd Mar 2006 Director resigned
filed on: 3rd, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 3rd Mar 2006 New director appointed
filed on: 3rd, March 2006
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 3rd, March 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Fri, 3rd Mar 2006 Director resigned
filed on: 3rd, March 2006
|
officers |
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(1 page)
|
288a |
On Fri, 3rd Mar 2006 New director appointed
filed on: 3rd, March 2006
|
officers |
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(3 pages)
|
288a |
On Fri, 3rd Mar 2006 New secretary appointed;new director appointed
filed on: 3rd, March 2006
|
officers |
Free Download
(8 pages)
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287 |
Registered office changed on 03/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX
filed on: 3rd, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX
filed on: 3rd, March 2006
|
address |
Free Download
(1 page)
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288a |
On Fri, 3rd Mar 2006 New director appointed
filed on: 3rd, March 2006
|
officers |
Free Download
(8 pages)
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NEWINC |
Certificate of incorporation
filed on: 21st, February 2006
|
incorporation |
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(39 pages)
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NEWINC |
Certificate of incorporation
filed on: 21st, February 2006
|
incorporation |
Free Download
(39 pages)
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