| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 23rd, March 2023
|
accounts |
Free Download
(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, February 2022
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(20 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 15th, December 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to Mon, 23rd May 2016 with full list of members
filed on: 26th, May 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Thu, 26th May 2016: 10000.00 GBP
|
capital |
|
| TM01 |
Tue, 12th Jan 2016 - the day director's appointment was terminated
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 4th, January 2016
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, September 2015
|
resolution |
Free Download
|
| SH01 |
Capital declared on Tue, 1st Sep 2015: 10000.00 GBP
filed on: 2nd, September 2015
|
capital |
Free Download
(3 pages)
|
| CH01 |
On Mon, 10th Aug 2015 director's details were changed
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 23rd May 2015 with full list of members
filed on: 3rd, June 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Thu, 17th Jul 2014 new director was appointed.
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 23rd May 2014 with full list of members
filed on: 19th, June 2014
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 19th Jun 2014. Old Address: 23 Savile Row London W1S 2ET United Kingdom
filed on: 19th, June 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 7th, August 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Thu, 23rd May 2013 with full list of members
filed on: 6th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Wed, 2nd Jan 2013 new director was appointed.
filed on: 2nd, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 2nd Jan 2013 - the day director's appointment was terminated
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Wed, 2nd Jan 2013 - the day secretary's appointment was terminated
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 2nd Jan 2013 - the day director's appointment was terminated
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 2nd Jan 2013 - the day director's appointment was terminated
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 5th, September 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Wed, 23rd May 2012 with full list of members
filed on: 23rd, May 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Tue, 6th Dec 2011 new director was appointed.
filed on: 6th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd Dec 2011 new director was appointed.
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 17th Oct 2011 with full list of members
filed on: 19th, October 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Fri, 19th Aug 2011 - the day director's appointment was terminated
filed on: 19th, August 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 19th Aug 2011 - the day secretary's appointment was terminated
filed on: 19th, August 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 19th Aug 2011
filed on: 19th, August 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sun, 17th Oct 2010 with full list of members
filed on: 20th, October 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 15th, July 2010
|
accounts |
Free Download
(15 pages)
|
| CH03 |
On Thu, 3rd Dec 2009 secretary's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 3rd Dec 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 3rd Dec 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 17th Oct 2009 with full list of members
filed on: 16th, November 2009
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on Thu, 12th Nov 2009. Old Address: 1 Berkeley Street London W1J 8DJ
filed on: 12th, November 2009
|
address |
Free Download
(1 page)
|
| 288a |
On Tue, 20th Jan 2009 Director and secretary appointed
filed on: 20th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 20th Jan 2009 Appointment terminated secretary
filed on: 20th, January 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/11/2008 from 2 lambs passage london EC1Y 8BB
filed on: 18th, November 2008
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, November 2008
|
resolution |
Free Download
(13 pages)
|
| 123 |
Gbp nc 100/100000 /11/08
filed on: 14th, November 2008
|
capital |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, November 2008
|
incorporation |
Free Download
(15 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, November 2008
|
incorporation |
Free Download
(15 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, November 2008
|
incorporation |
Free Download
(10 pages)
|
| 288a |
On Tue, 4th Nov 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 28th Oct 2008 Appointment terminated director
filed on: 28th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 28th Oct 2008 Appointment terminated director
filed on: 28th, October 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/2009 to 31/03/2010
filed on: 28th, October 2008
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed resolution newco LIMITEDcertificate issued on 28/10/08
filed on: 28th, October 2008
|
change of name |
Free Download
(3 pages)
|
| 288a |
On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 21st Oct 2008 Appointment terminated director
filed on: 21st, October 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, October 2008
|
incorporation |
Free Download
(19 pages)
|