CH01 |
On Monday 30th September 2019 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 2nd Floor 22 Cross Keys Close London W1U 2DW to 22 Chancery Lane London WC2A 1LS on Friday 17th January 2020
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Friday 6th November 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Thursday 6th November 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 17th November 2014
capital
|
|
AD01 |
Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to 2Nd Floor 22 Cross Keys Close London W1U 2DW on Friday 25th July 2014
filed on: 25th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Wednesday 6th November 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(3 pages)
|
AP03 |
On Monday 1st July 2013 - new secretary appointed
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 1st July 2013
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
MISC |
Resignation of
filed on: 15th, May 2013
| miscellaneous
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, May 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Tuesday 6th November 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 30th March 2012 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 18th January 2012.
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th January 2012
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 6th November 2011 with full list of members
filed on: 25th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Saturday 6th November 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd July 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 6th November 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 4th, September 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Monday 1st December 2008
filed on: 1st, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 29th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/2008 from 100 brompton road london SW3 1ER
filed on: 27th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On Saturday 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Saturday 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Wednesday 19th December 2007 Secretary resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th December 2007 New secretary appointed
filed on: 19th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 19th December 2007 Director resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th December 2007 Secretary resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th December 2007 Director resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th December 2007 New secretary appointed
filed on: 19th, December 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/12/07 from: summit house 12 red lion square london WC1R 4QD
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: summit house 12 red lion square london WC1R 4QD
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, December 2007
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, December 2007
| incorporation
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed mislex (552) LIMITEDcertificate issued on 14/12/07
filed on: 14th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mislex (552) LIMITEDcertificate issued on 14/12/07
filed on: 14th, December 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, November 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 6th, November 2007
| incorporation
|
Free Download
(19 pages)
|