CH01 |
On 1st December 2023 director's details were changed
filed on: 8th, January 2024
|
officers |
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(2 pages)
|
CH01 |
On 1st December 2023 director's details were changed
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 11th, January 2023
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 20th December 2021 director's details were changed
filed on: 12th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(1 page)
|
CH01 |
On 14th December 2020 director's details were changed
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th December 2020 director's details were changed
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th December 2020 director's details were changed
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th December 2020 director's details were changed
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th December 2020 director's details were changed
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 10th, November 2020
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 1st December 2019 director's details were changed
filed on: 3rd, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2019 director's details were changed
filed on: 3rd, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2019 director's details were changed
filed on: 3rd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 17th, December 2019
|
accounts |
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 22nd, January 2019
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 20th December 2018 director's details were changed
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th December 2018 director's details were changed
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th December 2018 director's details were changed
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
15th January 2018 - the day director's appointment was terminated
filed on: 28th, March 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 24th November 2017
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 16th November 2016 director's details were changed
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th November 2016 director's details were changed
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st December 2015, no shareholders list
filed on: 18th, January 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 2nd February 2015. New Address: The Pavilion Stonebridge Recreation Ground Hillside London NW10 8LW. Previous address: 114-116 Curtain Road London EC2A 3AH
filed on: 2nd, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st December 2014, no shareholders list
filed on: 2nd, February 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st February 2014
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2014
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 24th, November 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 21st December 2013, no shareholders list
filed on: 14th, May 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on 13th January 2014
filed on: 13th, January 2014
|
address |
Free Download
(1 page)
|
TM01 |
13th January 2014 - the day director's appointment was terminated
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
13th January 2014 - the day director's appointment was terminated
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
5th January 2014 - the day director's appointment was terminated
filed on: 5th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
5th January 2014 - the day director's appointment was terminated
filed on: 5th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 21st December 2012, no shareholders list
filed on: 7th, February 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
16th August 2012 - the day director's appointment was terminated
filed on: 16th, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 7th, August 2012
|
accounts |
Free Download
(14 pages)
|
CH04 |
Secretary's details changed on 18th January 2012
filed on: 7th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th January 2012 director's details were changed
filed on: 7th, March 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Pavillion Stonebridge Recreation Ground Hillside London NW10 8LW on 7th March 2012
filed on: 7th, March 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st December 2011, no shareholders list
filed on: 7th, March 2012
|
annual return |
Free Download
(9 pages)
|
TM02 |
5th March 2012 - the day secretary's appointment was terminated
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 21st December 2010, no shareholders list
filed on: 26th, January 2011
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 22nd November 2010
filed on: 22nd, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 24th, September 2010
|
accounts |
Free Download
(14 pages)
|
TM01 |
21st September 2010 - the day director's appointment was terminated
filed on: 21st, September 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th September 2010
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
13th August 2010 - the day director's appointment was terminated
filed on: 13th, August 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th April 2010
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd March 2010 - the day director's appointment was terminated
filed on: 22nd, March 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st December 2009, no shareholders list
filed on: 5th, March 2010
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 79 Malvern Road London NW6 5PU on 21st December 2009
filed on: 21st, December 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 2nd, November 2009
|
accounts |
Free Download
(14 pages)
|
TM01 |
30th October 2009 - the day director's appointment was terminated
filed on: 30th, October 2009
|
officers |
Free Download
(1 page)
|
288b |
On 24th September 2009 Appointment terminated director
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 18th, June 2009
|
accounts |
Free Download
(10 pages)
|
288a |
On 26th January 2009 Director appointed
filed on: 26th, January 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 6th January 2009 with shareholders record
filed on: 6th, January 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 24th November 2008 Director appointed
filed on: 24th, November 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 24th November 2008 Director appointed
filed on: 24th, November 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 18th July 2008 Director appointed
filed on: 18th, July 2008
|
officers |
Free Download
(3 pages)
|
363a |
Annual return up to 19th February 2008 with shareholders record
filed on: 19th, February 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 19th February 2008 with shareholders record
filed on: 19th, February 2008
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, February 2008
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/08 from: 1 st jame's gate newcastle upon tyne tyne & wear NE99 1YQ
filed on: 11th, February 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, February 2008
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, February 2008
|
incorporation |
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, February 2008
|
incorporation |
Free Download
(14 pages)
|
287 |
Registered office changed on 11/02/08 from: 1 st jame's gate newcastle upon tyne tyne & wear NE99 1YQ
filed on: 11th, February 2008
|
address |
Free Download
(1 page)
|
288a |
On 7th September 2007 New director appointed
filed on: 7th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 7th September 2007 New director appointed
filed on: 7th, September 2007
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On 20th March 2007 New director appointed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 20th March 2007 New director appointed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 10th February 2007 Director resigned
filed on: 10th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 10th February 2007 Director resigned
filed on: 10th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 22nd January 2007 Director resigned
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 22nd January 2007 Director resigned
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, December 2006
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2006
|
incorporation |
Free Download
(26 pages)
|