AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Wednesday 5th October 2022
filed on: 5th, October 2022
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Wednesday 15th December 2021
filed on: 15th, December 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wework 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on Friday 5th November 2021
filed on: 5th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 13th, May 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Second Floor Metro Building 1 Butterwick Hammersmith London W6 8DL to Wework 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on Thursday 5th March 2020
filed on: 5th, March 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd October 2019
filed on: 18th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 10th May 2019.
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 10th May 2019
filed on: 30th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 3rd, September 2018
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 2nd July 2018
filed on: 18th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 12th, December 2016
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 16th September 2016
filed on: 5th, October 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 30th December 2015 to Tuesday 29th December 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th January 2016.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 12th, January 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 16th October 2015 with full list of members
filed on: 5th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 5th January 2016
|
capital |
|
AA01 |
Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th May 2015.
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 12th May 2015
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th May 2015
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Units 1 & 2 Post Box 3022 the Village Office Westfield London Shopping Centre Ariel Way London W12 7GF to Second Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on Wednesday 6th May 2015
filed on: 6th, May 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 16th October 2014 with full list of members
filed on: 6th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 6th November 2014
|
capital |
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 16th October 2013 with full list of members
filed on: 26th, November 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 2nd, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 16th October 2012 with full list of members
filed on: 18th, December 2012
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 9th July 2012
filed on: 9th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 16th October 2011 with full list of members
filed on: 10th, November 2011
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 13th October 2011
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 29th September 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 13th October 2011
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, February 2011
|
incorporation |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, February 2011
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 16th October 2010 with full list of members
filed on: 4th, November 2010
|
annual return |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on Wednesday 16th June 2010 from 50 Brook Green London W6 7BJ
filed on: 16th, June 2010
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 26th, November 2009
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 16th October 2009 with full list of members
filed on: 5th, November 2009
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 4th June 2009 secretary's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 4th June 2009 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 27th July 2009 Appointment terminated director
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Monday 27th July 2009 Director and secretary appointed
filed on: 27th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 27th July 2009 Appointment terminated director and secretary
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, March 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 20th March 2009
filed on: 20th, March 2009
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 19th, August 2008
|
accounts |
Free Download
(7 pages)
|
225 |
Prev ext from 31/10/2007 to 31/12/2007
filed on: 29th, February 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 4th December 2007
filed on: 4th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 4th December 2007
filed on: 4th, December 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 4th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, December 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, January 2007
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, January 2007
|
resolution |
Free Download
(6 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2006
|
incorporation |
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2006
|
incorporation |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2006
|
incorporation |
Free Download
(14 pages)
|