AD01 |
Address change date: Fri, 19th Jan 2024. New Address: Britannia House Glenthorne Road London W6 0LH. Previous address: Britannia House Glenthorne Road London W6 0LH England
filed on: 19th, January 2024
| address
|
Free Download
(1 page)
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AD01 |
Address change date: Fri, 19th Jan 2024. New Address: Britannia House Glenthorne Road London W6 0LH. Previous address: C/O Mfb 606 Britannia House 11 Glenthorne Road London W6 0LH
filed on: 19th, January 2024
| address
|
Free Download
(1 page)
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CH01 |
On Mon, 1st Jan 2024 director's details were changed
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 21st, August 2023
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Sun, 9th Aug 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(4 pages)
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AD01 |
Address change date: Mon, 9th Mar 2015. New Address: C/O Mfb 606 Britannia House 11 Glenthorne Road London W6 0LH. Previous address: 162 Goldhawk Road Basement London W12 8HL
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 9th Aug 2014 with full list of members
filed on: 9th, August 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 9th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 23rd, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Aug 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on Fri, 9th Aug 2013: 1.00 GBP
capital
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AD01 |
Company moved to new address on Fri, 9th Aug 2013. Old Address: C/O Esec 3 Spectrum House Gordon House Road London NW5 1LP England
filed on: 9th, August 2013
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(4 pages)
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CH01 |
On Sun, 1st Jan 2012 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Aug 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Tue, 9th Aug 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 12th Aug 2011. Old Address: E-Sec Unit 6 Spectrum House 32 - 34 Gordon House Road London NW5 1LP
filed on: 12th, August 2011
| address
|
Free Download
(1 page)
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CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 12th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Aug 2010 with full list of members
filed on: 16th, September 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 12th, October 2009
| accounts
|
Free Download
(4 pages)
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287 |
Registered office changed on 18/09/2009 from e-sec 205 royal college street london NW1 0SG
filed on: 18th, September 2009
| address
|
Free Download
(1 page)
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363a |
Annual return up to Mon, 10th Aug 2009 with shareholders record
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(3 pages)
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363a |
Annual return up to Fri, 5th Sep 2008 with shareholders record
filed on: 5th, September 2008
| annual return
|
Free Download
(3 pages)
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287 |
Registered office changed on 15/07/2008 from chelsea business centre 73-77 britannia road london SW6 2JR
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(3 pages)
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363a |
Annual return up to Mon, 10th Sep 2007 with shareholders record
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to Mon, 10th Sep 2007 with shareholders record
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 25th Aug 2006 with shareholders record
filed on: 25th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 25th Aug 2006 with shareholders record
filed on: 25th, August 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/08/06 from: 213 friars house 157 blackfriars road london SE1 8EZ
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: 213 friars house 157 blackfriars road london SE1 8EZ
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 16th Nov 2005 with shareholders record
filed on: 16th, November 2005
| annual return
|
Free Download
(6 pages)
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363s |
Annual return up to Wed, 16th Nov 2005 with shareholders record
filed on: 16th, November 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Wed, 16th Nov 2005 Annual return (Director's particulars changed)
annual return
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288a |
On Thu, 28th Apr 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 28th, April 2005
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 28th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Apr 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(1 page)
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288a |
On Thu, 17th Mar 2005 New secretary appointed
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 17th Mar 2005 New secretary appointed
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 10th Mar 2005 Director resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
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288b |
On Thu, 10th Mar 2005 Director resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 10th Mar 2005 Secretary resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 10th Mar 2005 Secretary resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
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CERTNM |
Company name changed art days LIMITEDcertificate issued on 09/03/05
filed on: 9th, March 2005
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed art days LIMITEDcertificate issued on 09/03/05
filed on: 9th, March 2005
| change of name
|
Free Download
(2 pages)
|
288a |
On Tue, 13th Jul 2004 New secretary appointed
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 13th Jul 2004 Secretary resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 13th Jul 2004 New secretary appointed
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 13th Jul 2004 Secretary resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 13th Jul 2004 Director resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 13th Jul 2004 Director resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 13th Jul 2004 New director appointed
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 13th Jul 2004 New director appointed
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 13/07/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 13th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 13th, July 2004
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 12th, July 2004
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2004
| incorporation
|
Free Download
(33 pages)
|