AP01 |
New director appointment on Wednesday 28th July 2021.
filed on: 28th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th July 2021
filed on: 28th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th July 2021
filed on: 28th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, March 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th February 2019 director's details were changed
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th February 2019 director's details were changed
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th February 2019 director's details were changed
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th February 2019 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 25th February 2019 secretary's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 25th February 2019 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th February 2019 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th February 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 11-12 Suite 1, 3rd Floor St. James's Square London SW1Y 4LB. Change occurred on Thursday 3rd August 2017. Company's previous address: Jordans Ltd. Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England.
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Jordans Ltd. Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on Monday 31st July 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th January 2017.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 18th March 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 2nd May 2015 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 18th March 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 31st, December 2014
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 18th March 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 25th October 2013.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th June 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 18th March 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 14th June 2012.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 3rd April 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 29th, December 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 16th March 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 3rd, March 2011
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered office on Friday 17th December 2010 from C/O Michelle Mercer 125 Hamilton Terrace London NW8 9QR
filed on: 17th, December 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011.
filed on: 13th, August 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 11th May 2010.
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 28th November 2009 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 16th March 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th April 2010
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On Saturday 28th November 2009 secretary's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 28th November 2009 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 26th April 2010
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 28th November 2009 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 28th November 2009 secretary's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 28th November 2009 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, September 2009
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2009
| resolution
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/06/2009 from 20-22 bedford row london WC1R 4JS
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 15th April 2009 - Annual return with full member list
filed on: 15th, April 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 14th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 23rd September 2008 - Annual return with full member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(7 pages)
|
288b |
On Thursday 24th July 2008 Appointment terminated director
filed on: 24th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 24th July 2008 Director appointed
filed on: 24th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 24th July 2008 Director appointed
filed on: 24th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 24th July 2008 Appointment terminated director
filed on: 24th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 11th October 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 11th October 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2007
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2007
| incorporation
|
Free Download
(29 pages)
|