AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Jun 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Fri, 6th May 2022 secretary's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 6th May 2022 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 6th May 2022
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Jun 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Jun 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Jun 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 27th Oct 2018: 103.00 GBP
filed on: 5th, June 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Jun 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Oct 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Oct 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Oct 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Oct 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 30th Oct 2015: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from Adam House 1 Fitzroy Square London W1T 5HE on Tue, 18th Aug 2015 to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Oct 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Oct 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 6th Nov 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Oct 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Tue, 20th Nov 2012 secretary's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 20th Nov 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Nov 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Nov 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Nov 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Oct 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Oct 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Tue, 27th Jul 2010 new director was appointed.
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Jul 2010 new director was appointed.
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 23rd, July 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 2nd Dec 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Oct 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 2nd Dec 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 10th Nov 2008 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 07/12/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On Fri, 7th Dec 2007 New secretary appointed;new director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/12/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On Fri, 7th Dec 2007 New secretary appointed;new director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed genisis by sculpture LIMITEDcertificate issued on 30/11/07
filed on: 30th, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed genisis by sculpture LIMITEDcertificate issued on 30/11/07
filed on: 30th, November 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2007
| incorporation
|
Free Download
(14 pages)
|
288b |
On Fri, 26th Oct 2007 Director resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2007
| incorporation
|
Free Download
(14 pages)
|
288b |
On Fri, 26th Oct 2007 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 26th Oct 2007 Director resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 26th Oct 2007 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|