AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 19th, December 2024
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 1st October 2024
filed on: 9th, October 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2024
filed on: 9th, October 2024
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 31st July 2024
filed on: 1st, August 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st July 2024
filed on: 1st, August 2024
| officers
|
Free Download
(1 page)
|
AP04 |
On 31st July 2024, company appointed a new person to the position of a secretary
filed on: 1st, August 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2024
filed on: 1st, July 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th March 2024
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th March 2024
filed on: 18th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 4th September 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2023
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th February 2023
filed on: 25th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th February 2023
filed on: 25th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2022
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 28th, October 2021
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 14th October 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th October 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th October 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2021
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2021
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2021
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2018 director's details were changed
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2018 director's details were changed
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 9th June 2020
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th June 2020
filed on: 21st, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th March 2020
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th March 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st December 2019
filed on: 1st, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2019
filed on: 1st, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2nd May 2019
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd May 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 21st September 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st September 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2019 to 31st December 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2018
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 31st October 2017 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Village Courtyard Circus Road West London SW11 8EZ England on 24th July 2017 to 1 Village Courtyard Circus West Village Battersea London SW11 8AH
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 188 Kirtling Street London SW11 8BN England on 19th July 2017 to 1 Village Courtyard Circus Road West London SW11 8EZ
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(26 pages)
|
AD01 |
Change of registered address from 188 188 Kirtling Street London SW11 8BN United Kingdom on 5th January 2017 to 188 Kirtling Street London SW11 8BN
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 188 Kirtling Street Battersea London SW8 5BN on 21st November 2016 to 188 188 Kirtling Street London SW11 8BN
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(27 pages)
|
AA01 |
Current accounting period shortened from 31st October 2016 to 30th June 2016
filed on: 10th, June 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th February 2016
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th November 2015
filed on: 24th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2015
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th September 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th September 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2015
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th August 2015: 50000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 2nd June 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th August 2014: 50000.00 GBP
capital
|
|
AP01 |
New director was appointed on 13th May 2014
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th May 2014
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 31st January 2013 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2013 to 31st October 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 8th April 2013
filed on: 8th, April 2013
| address
|
Free Download
(1 page)
|
AP03 |
On 8th April 2013, company appointed a new person to the position of a secretary
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 22nd March 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, January 2013
| resolution
|
Free Download
(21 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, January 2013
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, October 2012
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 4th October 2012: 50000.00 GBP
filed on: 9th, October 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, October 2012
| resolution
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 28th September 2012
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th September 2012
filed on: 11th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th September 2012
filed on: 7th, September 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th September 2012
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th September 2012
filed on: 7th, September 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st August 2012: 10.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2012
| incorporation
|
Free Download
(16 pages)
|