AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
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(9 pages)
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AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 3rd, October 2022
|
accounts |
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(8 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 4th, October 2021
|
accounts |
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(8 pages)
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AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
|
accounts |
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(8 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
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(8 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 6th, October 2017
|
accounts |
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(11 pages)
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AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(6 pages)
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AD04 |
Registers new location: 30 City Road London EC1Y 2AB.
filed on: 23rd, December 2015
|
address |
Free Download
(1 page)
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AR01 |
Annual return drawn up to Mon, 21st Dec 2015 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 23rd Dec 2015: 100.00 GBP
|
capital |
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AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(6 pages)
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AUD |
Resignation of an auditor
filed on: 15th, June 2015
|
auditors |
Free Download
(1 page)
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AD01 |
Address change date: Fri, 22nd May 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS
filed on: 22nd, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 21st Dec 2014 with full list of members
filed on: 23rd, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 23rd Dec 2014: 100.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 1st Jul 2014. Old Address: 2 Lansdowne Road London W11 3LW
filed on: 1st, July 2014
|
address |
Free Download
(1 page)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, January 2014
|
incorporation |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Dec 2013 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 6th Jan 2014: 100.00 GBP
|
capital |
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, December 2013
|
resolution |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Dec 2012 with full list of members
filed on: 2nd, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Dec 2011 with full list of members
filed on: 4th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Dec 2010 with full list of members
filed on: 17th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 25th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Dec 2009 with full list of members
filed on: 25th, January 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, January 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, January 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, January 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, January 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, January 2010
|
address |
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 22nd, January 2010
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 3rd, November 2009
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 3rd, March 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 24th Dec 2008 with shareholders record
filed on: 24th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 25th, February 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 8th Jan 2008 with shareholders record
filed on: 8th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2005
filed on: 8th, March 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 18th Jan 2007 with shareholders record
filed on: 18th, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2004
filed on: 16th, February 2006
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 1st Feb 2006 with shareholders record
filed on: 1st, February 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2003
filed on: 25th, February 2005
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 19th Jan 2005 with shareholders record
filed on: 19th, January 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2002
filed on: 4th, March 2004
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 20th Jan 2004 with shareholders record
filed on: 20th, January 2004
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2001
filed on: 3rd, April 2003
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 21st Jan 2003 with shareholders record
filed on: 21st, January 2003
|
annual return |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 21st, January 2003
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, July 2002
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, June 2002
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 18th Jan 2002 with shareholders record
filed on: 18th, January 2002
|
annual return |
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 18th, January 2002
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on Thu, 29th Mar 2001. Value of each share 1 £, total number of shares: 100.
filed on: 12th, June 2001
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 14th, February 2001
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 21st, December 2000
|
incorporation |
Free Download
(32 pages)
|