AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Bravington House 2 Bravingtons Walk London N1 9AF on Fri, 1st Apr 2022 to Lynton House 7-12 Tavistock Square London WC1H 9LT
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Dec 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 27th Oct 2016
filed on: 27th, October 2016
| resolution
|
Free Download
(2 pages)
|
MISC |
NE01
filed on: 27th, October 2016
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 1st Oct 2016
filed on: 1st, October 2016
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 1st, October 2016
| change of name
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Wed, 2nd Dec 2015 new director was appointed.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 20th Nov 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 2 Bravington House Bravingtons Walk Regents Quarter London N1 9AF on Tue, 15th Dec 2015 to Bravington House 2 Bravingtons Walk London N1 9AF
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Nov 2014 new director was appointed.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Wed, 19th Nov 2014 new director was appointed.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 17th Nov 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
On Mon, 20th Oct 2014 new director was appointed.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Oct 2014 new director was appointed.
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Oct 2014 new director was appointed.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Oct 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 20th Oct 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 20th Oct 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 20th Oct 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 21st Oct 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(11 pages)
|
AP01 |
On Wed, 9th Oct 2013 new director was appointed.
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Aug 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Aug 2013 new director was appointed.
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Jan 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Jan 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Jan 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 29th Jan 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 13th Nov 2012. Old Address: 17a Welbeck Way London W1G 9YJ
filed on: 13th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 8th Oct 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Nov 2012
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Wed, 12th Sep 2012 new director was appointed.
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Sep 2012 new director was appointed.
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 10th Sep 2012
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 10th Sep 2012
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 10th Sep 2012
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 10th Sep 2012, company appointed a new person to the position of a secretary
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Sep 2012 new director was appointed.
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Sep 2012
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 10th Sep 2012
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 8th Oct 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 8th Oct 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Tue, 26th Jan 2010 new director was appointed.
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Jan 2010 new director was appointed.
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Jan 2010
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Dec 2009
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 17th Dec 2009
filed on: 17th, December 2009
| officers
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 14th, December 2009
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 8th Oct 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 14th, May 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 28th Oct 2008 with complete member list
filed on: 28th, October 2008
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, October 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, October 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Aug 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 3rd Jul 2008 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 14th Apr 2008 Appointment terminated secretary
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th Apr 2008 Appointment terminated director
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th Apr 2008 Appointment terminated director
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2008
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2008
| resolution
|
Free Download
(21 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, January 2008
| incorporation
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, January 2008
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, January 2008
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, January 2008
| incorporation
|
Free Download
(4 pages)
|
CERTNM |
Company name changed readyvalid LIMITEDcertificate issued on 07/01/08
filed on: 7th, January 2008
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed readyvalid LIMITEDcertificate issued on 07/01/08
filed on: 7th, January 2008
| change of name
|
Free Download
(3 pages)
|
287 |
Registered office changed on 20/12/07 from: 1 mitchell lane bristol avon BS1 6BU
filed on: 20th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/07 from: 1 mitchell lane bristol avon BS1 6BU
filed on: 20th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 20th Dec 2007 New secretary appointed;new director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 20th Dec 2007 New secretary appointed;new director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2007
| incorporation
|
Free Download
(19 pages)
|