AA |
Accounts for a dormant company made up to 2022-11-30
filed on: 30th, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2021-11-30
filed on: 17th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2020-11-30
filed on: 8th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 25th, August 2020
| accounts
|
Free Download
(8 pages)
|
CH02 |
Directors's details changed on 2020-03-17
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2020-03-17
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2020-03-17
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-03-16. Company's previous address: 35 Great St Helens London EC3A 6AP.
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-11-30
filed on: 15th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 16th, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 1st, August 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-31
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-31
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2016-12-09
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2016-12-09
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2016-12-09
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 14th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-19
filed on: 1st, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 24th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-19
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 29th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-19
filed on: 28th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2012-11-30
filed on: 19th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-19
filed on: 18th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2011-11-30
filed on: 16th, August 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-19
filed on: 15th, March 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, December 2011
| resolution
|
Free Download
(28 pages)
|
AA |
Accounts for a dormant company made up to 2010-11-30
filed on: 30th, August 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-19
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2009-11-30
filed on: 25th, August 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-19
filed on: 9th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 2010-03-09
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-03-09
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2010-03-09
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-24 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-11-30
filed on: 30th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2009-03-30 - Annual return with full member list
filed on: 30th, March 2009
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 26th, March 2009
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2007-11-30
filed on: 2nd, October 2008
| accounts
|
Free Download
(31 pages)
|
363a |
Period up to 2008-09-16 - Annual return with full member list
filed on: 16th, September 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 16th, September 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-08-01 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, April 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007-03-23. Value of each share 1 £, total number of shares: 101.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/03/07
filed on: 3rd, April 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007-03-23. Value of each share 1 £, total number of shares: 101.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/03/07
filed on: 3rd, April 2007
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, April 2007
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, April 2007
| incorporation
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 30/11/07
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 30/11/07
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(34 pages)
|