AA01 |
Previous accounting period shortened to Thu, 30th Dec 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(21 pages)
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AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(23 pages)
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AD01 |
Address change date: Tue, 10th Dec 2019. New Address: Seymour Mews House 26-37 Seymour Mews London W1H 6BN. Previous address: 37-43 Sackville Street London W1S 3EH
filed on: 10th, December 2019
| address
|
Free Download
(2 pages)
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AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(20 pages)
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AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(18 pages)
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AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(19 pages)
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AR01 |
Annual return drawn up to Fri, 27th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 27th May 2016: 9.00 GBP
capital
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|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Wed, 27th May 2015 with full list of members
filed on: 27th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 27th May 2015: 9.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Tue, 27th May 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 23rd Jun 2014: 9.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(16 pages)
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AD01 |
Company moved to new address on Mon, 22nd Jul 2013. Old Address: 37-43 Sackville Street London W1S 3EQ England
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Thu, 27th Jun 2013. Old Address: 56 Conduit Street London W1S 2YZ
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Mon, 27th May 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 27th May 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 22nd, July 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Fri, 27th May 2011 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Thu, 27th May 2010 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 24th, July 2009
| accounts
|
Free Download
(19 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, July 2009
| incorporation
|
Free Download
(17 pages)
|
363a |
Annual return up to Tue, 16th Jun 2009 with shareholders record
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 30th, December 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return up to Fri, 27th Jun 2008 with shareholders record
filed on: 27th, June 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 26th Jul 2007 with shareholders record
filed on: 26th, July 2007
| annual return
|
Free Download
(10 pages)
|
363(288) |
Thu, 26th Jul 2007 Annual return (Registered office changed on 26/07/07)
annual return
|
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287 |
Registered office changed on 05/06/07 from: 4TH floor, 21 dartmouth street, london, SW1H 9BP
filed on: 5th, June 2007
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 3rd, June 2007
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return up to Wed, 28th Jun 2006 with shareholders record
filed on: 28th, June 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 25th, May 2006
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2005
filed on: 21st, June 2005
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return up to Tue, 14th Jun 2005 with shareholders record
filed on: 14th, June 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 14th Jun 2005 Annual return (Director's particulars changed)
annual return
|
|
AA |
Full accounts for the period ending Wed, 31st Mar 2004
filed on: 1st, July 2004
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return up to Wed, 9th Jun 2004 with shareholders record
filed on: 9th, June 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 16th Jun 2003 with shareholders record
filed on: 16th, June 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2003
filed on: 6th, June 2003
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to Thu, 13th Jun 2002 with shareholders record
filed on: 13th, June 2002
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2002
filed on: 12th, June 2002
| accounts
|
Free Download
(14 pages)
|
88(2)R |
Alloted 1 shares on Thu, 31st Jan 2002. Value of each share 1 £, total number of shares: 6.
filed on: 18th, April 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Sat, 2nd Mar 2002. Value of each share 1 £, total number of shares: 7.
filed on: 18th, April 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Fri, 26th Oct 2001. Value of each share 1 £, total number of shares: 5.
filed on: 4th, December 2001
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2001
filed on: 6th, July 2001
| accounts
|
Free Download
(15 pages)
|
88(2)R |
Alloted 1 shares on Thu, 26th Apr 2001. Value of each share 1 £.
filed on: 28th, June 2001
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to Fri, 15th Jun 2001 with shareholders record
filed on: 15th, June 2001
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2000
filed on: 3rd, October 2000
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return up to Wed, 31st May 2000 with shareholders record
filed on: 31st, May 2000
| annual return
|
Free Download
(7 pages)
|
363(353) |
Secretary resigned; Location of register of members address changed
annual return
|
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88(2)R |
Alloted 1 shares on Tue, 18th Apr 2000. Value of each share 1 £, total number of shares: 3.
filed on: 25th, April 2000
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/00 to 31/03/00
filed on: 16th, March 2000
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/99 from: 52-54 gracechurch street, london, EC3V 0LD
filed on: 21st, July 1999
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/99 from: 1 mitchell lane bristol BS1 6BU
filed on: 15th, June 1999
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 1999
| incorporation
|
Free Download
(13 pages)
|