AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, November 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 13th, October 2020
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on July 13, 2020
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 13, 2020
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 13, 2020
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, September 2019
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on July 22, 2019
filed on: 22nd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On January 28, 2019 new director was appointed.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 16, 2018 director's details were changed
filed on: 16th, October 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, September 2018
|
accounts |
Free Download
(12 pages)
|
AP01 |
On January 18, 2018 new director was appointed.
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 4, 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On December 1, 2017 new director was appointed.
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 7th, November 2017
|
accounts |
Free Download
(11 pages)
|
AP01 |
On August 3, 2017 new director was appointed.
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 3, 2017 director's details were changed
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 3, 2017 new director was appointed.
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 21st, December 2016
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on October 21, 2016
filed on: 21st, October 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to May 7, 2016
filed on: 30th, May 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2015
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On July 23, 2015 new director was appointed.
filed on: 13th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 23, 2015 new director was appointed.
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to May 7, 2015
filed on: 1st, July 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on August 13, 2014
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 20th, January 2015
|
accounts |
Free Download
(9 pages)
|
AP01 |
On June 3, 2014 new director was appointed.
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 3, 2014 new director was appointed.
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to May 7, 2014
filed on: 3rd, June 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 20th, November 2013
|
resolution |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on July 8, 2013
filed on: 8th, July 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to May 7, 2013
filed on: 26th, May 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On March 26, 2013 director's details were changed
filed on: 26th, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 10th, December 2012
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on September 3, 2012
filed on: 3rd, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to May 7, 2012
filed on: 21st, July 2012
|
annual return |
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, February 2012
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 27th, February 2012
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to May 7, 2011
filed on: 28th, May 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2010 to March 31, 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(2 pages)
|
AP01 |
On October 21, 2010 new director was appointed.
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 13, 2010. Old Address: C/O Wilkins Kennedy Bridge House Borough High Street London SE1 9QR United Kingdom
filed on: 13th, August 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to May 7, 2010
filed on: 13th, August 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On May 7, 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 7, 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 7, 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 7, 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 12, 2010. Old Address: Wilkins Kennedy 1 Nelson Street Southend-on-Sea SS1 1EG United Kingdom
filed on: 12th, August 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 12, 2010. Old Address: C/O Wilkins Kennedy Bridge House London Bridge London SE1 9QR
filed on: 12th, August 2010
|
address |
Free Download
(1 page)
|
CH01 |
On May 7, 2010 director's details were changed
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 7, 2010 director's details were changed
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 7, 2010 director's details were changed
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 7, 2010 director's details were changed
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
288a |
On June 29, 2009 Director appointed
filed on: 29th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On June 25, 2009 Director appointed
filed on: 25th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On June 16, 2009 Director appointed
filed on: 16th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On June 16, 2009 Secretary appointed
filed on: 16th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On June 8, 2009 Director appointed
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On June 5, 2009 Director appointed
filed on: 5th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On May 8, 2009 Appointment terminated director
filed on: 8th, May 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, May 2009
|
incorporation |
Free Download
(23 pages)
|