TM01 |
Director's appointment was terminated on Wednesday 3rd October 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd October 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd October 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd October 2018.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Friday 26th January 2018.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th January 2018.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th January 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 26th January 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th November 2016
filed on: 24th, April 2017
| officers
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 28th March 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd June 2015
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 28th March 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Friday 27th March 2015 director's details were changed
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Monday 31st March 2014 (was Tuesday 30th September 2014).
filed on: 18th, December 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd June 2014.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd June 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd June 2014.
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 28th March 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2013
filed on: 31st, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 24th December 2013
filed on: 24th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 24th December 2013
filed on: 24th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 28th March 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 27th March 2013 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th March 2013
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, January 2013
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, January 2013
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd January 2013.
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 28th March 2012
filed on: 25th, April 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Monday 22nd August 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 19th August 2011 from 51 Eastcheap London EC3M 1JP
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 19th August 2011
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2011
| resolution
|
Free Download
(32 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, April 2011
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, April 2011
| resolution
|
Free Download
(32 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 28th March 2011
filed on: 8th, April 2011
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 7th April 2011.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th April 2011.
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th April 2011
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 13th July 2010
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th April 2010.
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 14th April 2010.
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 28th March 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 4th March 2010.
filed on: 4th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st February 2010.
filed on: 1st, February 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th November 2009
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th November 2009
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th November 2009
filed on: 9th, November 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th September 2009 Director appointed
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th September 2009 Director appointed
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 8th September 2009 Appointment terminated director
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 15th May 2009 - Annual return with full member list
filed on: 15th, May 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Wednesday 13th May 2009 Appointment terminated director
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th May 2009 Appointment terminated director
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 13th May 2009 Director appointed
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Wednesday 31st December 2008 - Annual return with full member list
filed on: 31st, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 20th November 2008 Appointment terminated director
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 20th November 2008 Appointment terminated director
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 23rd October 2008 Secretary appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 17th October 2008 Director appointed
filed on: 17th, October 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/10/2008 from room 1 unit 15A monument way east woking surrey GU21 5LY
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On Thursday 28th August 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 28th August 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 5th December 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 24th, October 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Wednesday 6th June 2007 - Annual return with full member list
filed on: 6th, June 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 19th April 2007 Secretary resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 19th April 2007 New secretary appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 19th April 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th December 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 12th December 2006 Director resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th December 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th December 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 11th, December 2006
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Monday 26th June 2006 - Annual return with full member list
filed on: 26th, June 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On Tuesday 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 25th April 2006 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 11th January 2006 Director resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2005
filed on: 8th, December 2005
| accounts
|
Free Download
(11 pages)
|
288b |
On Thursday 22nd September 2005 Director resigned
filed on: 22nd, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th September 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 29th June 2005 Director resigned
filed on: 29th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 29th June 2005 Director resigned
filed on: 29th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 14th June 2005 New director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Tuesday 26th April 2005 - Annual return with full member list
filed on: 26th, April 2005
| annual return
|
Free Download
(8 pages)
|
288a |
On Tuesday 26th April 2005 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 16th November 2004 Secretary resigned;director resigned
filed on: 16th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 15th November 2004 Director resigned
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2004
filed on: 2nd, November 2004
| accounts
|
Free Download
(10 pages)
|
288b |
On Tuesday 2nd November 2004 Director resigned
filed on: 2nd, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th May 2004 Director resigned
filed on: 11th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 26th April 2004 New director appointed
filed on: 26th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th April 2004 New director appointed
filed on: 26th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th April 2004 New director appointed
filed on: 26th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 16th April 2004 Director resigned
filed on: 16th, April 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to Friday 16th April 2004 - Annual return with full member list
filed on: 16th, April 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Monday 31st March 2003
filed on: 13th, November 2003
| accounts
|
Free Download
(9 pages)
|
288b |
On Tuesday 21st October 2003 Director resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 29th September 2003 New secretary appointed
filed on: 29th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 18th September 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 18th September 2003 New director appointed
filed on: 18th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 18th September 2003 New director appointed
filed on: 18th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 18th September 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/03 from: 51 eastcheap london EC3M 1LP
filed on: 18th, September 2003
| address
|
Free Download
(1 page)
|
288a |
On Thursday 18th September 2003 New director appointed
filed on: 18th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 18th September 2003 New director appointed
filed on: 18th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th May 2003 New director appointed
filed on: 27th, May 2003
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 27th May 2003 New director appointed
filed on: 27th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th May 2003 New director appointed
filed on: 27th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th May 2003 New director appointed
filed on: 27th, May 2003
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Monday 19th May 2003 - Annual return with full member list
filed on: 19th, May 2003
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return drawn up to Monday 19th May 2003 (Director's particulars changed)
annual return
|
|
NEWINC |
Company registration
filed on: 28th, March 2002
| incorporation
|
Free Download
(40 pages)
|