AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(8 pages)
|
AD02 |
Location of register of charges has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 1 Oaklands Road London N20 8BD at an unknown date
filed on: 22nd, December 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Thursday 15th June 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th June 2017.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 15th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th June 2017.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 65-67 Belgrave Road London SW1V 2BG on Tuesday 4th July 2017
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th July 2016.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th July 2016.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(27 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
filed on: 22nd, January 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th November 2015 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 13th January 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 6th May 2015.
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on Wednesday 6th May 2015
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th May 2015
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 6th May 2015 - new secretary appointed
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th May 2015
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th May 2015
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th May 2015.
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th May 2015
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th May 2015
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 29th November 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 5th December 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 29th November 2013 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 6th February 2014
capital
|
|
AP01 |
New director appointment on Sunday 15th December 2013.
filed on: 15th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 15th December 2013.
filed on: 15th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 15th December 2013.
filed on: 15th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 15th December 2013.
filed on: 15th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Thursday 29th November 2012 with full list of members
filed on: 31st, December 2012
| annual return
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on Thursday 20th September 2012
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 6th, September 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Tuesday 29th November 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 29th November 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Sunday 29th November 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(10 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, December 2009
| auditors
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 7th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 17th, October 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 27th, April 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to Wednesday 10th December 2008
filed on: 10th, December 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 19th December 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 26/01/08 to 31/12/07
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 26/01/08 to 31/12/07
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 19th December 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 26th January 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Friday 26th January 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, September 2007
| incorporation
|
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, September 2007
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, August 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, August 2007
| resolution
|
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 7th, August 2007
| capital
|
Free Download
(8 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 7th, August 2007
| capital
|
Free Download
(8 pages)
|
288b |
On Tuesday 31st July 2007 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 31st July 2007 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(6 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(6 pages)
|
288a |
On Wednesday 21st February 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(5 pages)
|
288b |
On Wednesday 21st February 2007 Secretary resigned;director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 26/01/07
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 26/01/07
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 21st February 2007 New secretary appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 21st February 2007 Secretary resigned;director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 21st February 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(5 pages)
|
288a |
On Wednesday 21st February 2007 New secretary appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 20th February 2007 Director resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 20th February 2007 Director resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(6 pages)
|
288a |
On Tuesday 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(6 pages)
|
288b |
On Tuesday 20th February 2007 Director resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 20th February 2007 Director resigned
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH
filed on: 17th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH
filed on: 17th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, November 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2006
| incorporation
|
Free Download
(17 pages)
|
288b |
On Wednesday 29th November 2006 Secretary resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 29th November 2006 Secretary resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|