AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On June 26, 2020 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 11, 2019 director's details were changed
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on November 1, 2018. Company's previous address: Westbury 2nd Floor 145-157 st John Street London EC1V 4PY.
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on October 10, 2017: 400.00 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
On October 10, 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 10, 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 10, 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, October 2017
| resolution
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, October 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, October 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, October 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, October 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, October 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, October 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, October 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, October 2017
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 27, 2017 - 300.00 GBP
filed on: 9th, October 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on August 18, 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 18, 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 18, 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 18, 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 22, 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 22, 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on September 25, 2014: 106000.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to July 22, 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 9, 2013: 106000.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 9th, August 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On June 1, 2012 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 22, 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on July 9, 2012. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY England
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, August 2011
| incorporation
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, August 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 22, 2011
filed on: 19th, August 2011
| annual return
|
Free Download
(10 pages)
|
AP01 |
On October 21, 2010 new director was appointed.
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2010 new director was appointed.
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 21, 2010 new director was appointed.
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 26, 2010
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On August 26, 2010 new director was appointed.
filed on: 26th, August 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 19, 2010: 106000.00 GBP
filed on: 25th, August 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
On August 25, 2010 new director was appointed.
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 25, 2010
filed on: 25th, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 25, 2010
filed on: 25th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On August 25, 2010 new director was appointed.
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, August 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed any ideas LTDcertificate issued on 17/08/10
filed on: 17th, August 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on August 3, 2010 to change company name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2010
| incorporation
|
Free Download
(8 pages)
|