| AD01 |
New registered office address Units 13-16 the Circle 13 Queen Elizabeth Street London SE1 2JE. Change occurred on Friday 25th October 2024. Company's previous address: 13-16 the Circle Queen Elizabeth Street London SE1 2LP England.
filed on: 25th, October 2024
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2023
filed on: 10th, October 2024
| accounts
|
Free Download
(15 pages)
|
| AD01 |
New registered office address 13-16 the Circle Queen Elizabeth Street London SE1 2LP. Change occurred on Thursday 26th October 2023. Company's previous address: 88 Grays Inn Road Gray's Inn Road London WC1X 8AA England.
filed on: 26th, October 2023
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 13-16 the Circle Queen Elizabeth Street London SE1 2LP. Change occurred on Thursday 26th October 2023. Company's previous address: 13-16 the Circle Queen Elizabeth Street London SE1 2LP England.
filed on: 26th, October 2023
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(11 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 20th, October 2017
| accounts
|
Free Download
(10 pages)
|
| AD01 |
New registered office address 88 Grays Inn Road Gray's Inn Road London WC1X 8AA. Change occurred on Tuesday 20th June 2017. Company's previous address: 60 Charlotte Street London W1T 2NU.
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 17th July 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th July 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 26th September 2014
capital
|
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th July 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th July 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Monday 24th September 2012 from One Bow Churchyard London EC4M 9DQ United Kingdom
filed on: 24th, September 2012
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th July 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th July 2010
filed on: 23rd, July 2010
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Friday 23rd July 2010 from the Boat House Crabtree Lane Fulham London SW6 6TY
filed on: 23rd, July 2010
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 10th, October 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to Friday 28th August 2009 - Annual return with full member list
filed on: 28th, August 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to Monday 18th August 2008 - Annual return with full member list
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
| 225 |
Curr sho from 30/09/2008 to 31/12/2007
filed on: 29th, March 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Curr ext from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary
filed on: 10th, March 2008
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2008
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2008
| resolution
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 900 shares on Wednesday 13th February 2008. Value of each share 0.01 £, total number of shares: 10.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 900 shares on Wednesday 13th February 2008. Value of each share 0.01 £, total number of shares: 10.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
| 122 |
S-div 13/02/08
filed on: 21st, February 2008
| capital
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, February 2008
| incorporation
|
Free Download
(11 pages)
|
| 122 |
S-div 13/02/08
filed on: 21st, February 2008
| capital
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, February 2008
| incorporation
|
Free Download
(11 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to Friday 10th August 2007 - Annual return with full member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Friday 10th August 2007 - Annual return with full member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/08/06 from: 7 spa road london SE16 3QQ
filed on: 25th, August 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/08/06 from: 7 spa road london SE16 3QQ
filed on: 25th, August 2006
| address
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, August 2006
| incorporation
|
Free Download
(11 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, August 2006
| incorporation
|
Free Download
(11 pages)
|
| NEWINC |
Company registration
filed on: 17th, July 2006
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 17th, July 2006
| incorporation
|
Free Download
(18 pages)
|