AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Tue, 26th Mar 2019 - the day director's appointment was terminated
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Oct 2018 - the day director's appointment was terminated
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 5th Dec 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Tue, 11th Apr 2017 - the day director's appointment was terminated
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Mar 2017 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 6th Oct 2016 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Feb 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Feb 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Thu, 31st Jul 2014 new director was appointed.
filed on: 21st, August 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 31st Jul 2014 - the day director's appointment was terminated
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Feb 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 27th Feb 2014: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Feb 2013 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(9 pages)
|
TM01 |
Wed, 30th May 2012 - the day director's appointment was terminated
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th May 2012 new director was appointed.
filed on: 30th, May 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Feb 2012 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wed, 14th Dec 2011 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 14th Dec 2011 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(9 pages)
|
CH02 |
Directors's name changed on Tue, 31st May 2011
filed on: 1st, June 2011
| officers
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Tue, 31st May 2011
filed on: 1st, June 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 1st Jun 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH
filed on: 1st, June 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Feb 2011 with full list of members
filed on: 25th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Feb 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 4th, September 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Mon, 2nd Mar 2009 with shareholders record
filed on: 2nd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 1st, November 2008
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 6th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 19th Mar 2008 Director appointed
filed on: 19th, March 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Tue, 11th Mar 2008 Appointment terminated director
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 6th Mar 2008 with shareholders record
filed on: 6th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Thu, 22nd Feb 2007 with shareholders record
filed on: 22nd, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 22nd Feb 2007 with shareholders record
filed on: 22nd, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 28th, December 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 28th, December 2006
| accounts
|
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 7th Mar 2006 with shareholders record
filed on: 7th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 7th Mar 2006 with shareholders record
filed on: 7th, March 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/01/06 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ
filed on: 10th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/06 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ
filed on: 10th, January 2006
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, June 2005
| incorporation
|
Free Download
(18 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, June 2005
| incorporation
|
Free Download
(18 pages)
|
288b |
On Wed, 18th May 2005 Director resigned
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 18th May 2005 New director appointed
filed on: 18th, May 2005
| officers
|
Free Download
(4 pages)
|
288b |
On Wed, 18th May 2005 Director resigned
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 18th May 2005 New director appointed
filed on: 18th, May 2005
| officers
|
Free Download
(10 pages)
|
288a |
On Wed, 18th May 2005 New secretary appointed
filed on: 18th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 18th May 2005 New director appointed
filed on: 18th, May 2005
| officers
|
Free Download
(10 pages)
|
288a |
On Wed, 18th May 2005 New secretary appointed
filed on: 18th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 18th May 2005 New director appointed
filed on: 18th, May 2005
| officers
|
Free Download
(4 pages)
|
288b |
On Wed, 18th May 2005 Director resigned
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th May 2005 Secretary resigned
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/05 from: 10 upper bank street london E14 5JJ
filed on: 18th, May 2005
| address
|
Free Download
(1 page)
|
288a |
On Wed, 18th May 2005 New director appointed
filed on: 18th, May 2005
| officers
|
Free Download
(7 pages)
|
288b |
On Wed, 18th May 2005 Director resigned
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th May 2005 Secretary resigned
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/05 from: 10 upper bank street london E14 5JJ
filed on: 18th, May 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 18th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 18th, May 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 18th May 2005 New director appointed
filed on: 18th, May 2005
| officers
|
Free Download
(7 pages)
|
CERTNM |
Company name changed clipgrange LIMITEDcertificate issued on 12/05/05
filed on: 12th, May 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed clipgrange LIMITEDcertificate issued on 12/05/05
filed on: 12th, May 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2005
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2005
| incorporation
|
Free Download
(24 pages)
|