| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Fri, 7th Jul 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 7th Jul 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 31st Jan 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Oct 2022 new director was appointed.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 13th Oct 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tue, 19th Jul 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(17 pages)
|
| AP01 |
On Wed, 27th Apr 2022 new director was appointed.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 27th Apr 2022
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 24th Mar 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Mar 2022 new director was appointed.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On Thu, 6th Aug 2020 new director was appointed.
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 6th Aug 2020
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(18 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 1st Jul 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
On Wed, 1st Jul 2020, company appointed a new person to the position of a secretary
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 18th Nov 2019
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Nov 2019 new director was appointed.
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Wed, 10th Apr 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 10th Apr 2019 new director was appointed.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 9th Nov 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
On Thu, 9th Nov 2017, company appointed a new person to the position of a secretary
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Jul 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 30th Jun 2017 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 5th Jul 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 13th Jun 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Jun 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th Jun 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Mon, 12th Jun 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 5th Jan 2017 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th Jan 2017
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 25th Jul 2016 director's details were changed
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 27th May 2016 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th May 2016
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 17th May 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On Thu, 14th Apr 2016 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 2nd Feb 2016: 2.00 GBP
capital
|
|
| AP01 |
On Mon, 5th Oct 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 5th Oct 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 4th, February 2015
| annual return
|
|
|
SH01 |
Capital declared on Wed, 4th Feb 2015: 2.00 GBP
capital
|
|
| TM01 |
Director's appointment terminated on Wed, 24th Sep 2014
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 24th Sep 2014 new director was appointed.
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 13th Aug 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Tue, 3rd Jun 2014, company appointed a new person to the position of a secretary
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 3rd Jun 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Feb 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 5th Feb 2014: 2.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Tue, 16th Apr 2013
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 16th Apr 2013 new director was appointed.
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jan 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Mon, 16th Jul 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Tue, 24th Apr 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 24th Apr 2012 new director was appointed.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Jan 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On Thu, 22nd Sep 2011 new director was appointed.
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Sep 2011
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, July 2011
| resolution
|
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(20 pages)
|
| AD01 |
Company moved to new address on Thu, 24th Feb 2011. Old Address: 2Nd Floor Kierran Cross 11 Strand London WC2N 5HR
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Jan 2011
filed on: 2nd, February 2011
| annual return
|
Free Download
(4 pages)
|
| AP03 |
On Tue, 23rd Nov 2010, company appointed a new person to the position of a secretary
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 18th Nov 2010
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 19th Jul 2010 new director was appointed.
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 19th Jul 2010
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2010
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On Fri, 4th Dec 2009 secretary's details were changed
filed on: 5th, December 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 7th Aug 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 6th Aug 2009 Appointment terminated director
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 12th Jun 2009 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 11th Jun 2009 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(18 pages)
|
| 363a |
Annual return drawn up to Mon, 23rd Feb 2009 with complete member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 22nd, October 2008
| accounts
|
Free Download
(21 pages)
|
| 363a |
Annual return drawn up to Tue, 14th Oct 2008 with complete member list
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 19th Feb 2008 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 19th Feb 2008 New secretary appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 19th Feb 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 19th Feb 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 19th Feb 2008 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 19th Feb 2008 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 19th Feb 2008 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 19th Feb 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 19th Feb 2008 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 19th Feb 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 19th Feb 2008 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 19th Feb 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 19th Feb 2008 New secretary appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 19th Feb 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(18 pages)
|
| 363a |
Annual return drawn up to Fri, 5th Oct 2007 with complete member list
filed on: 5th, October 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 5th Oct 2007 with complete member list
filed on: 5th, October 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 4th, December 2006
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 4th, December 2006
| accounts
|
Free Download
(17 pages)
|
| 363a |
Annual return drawn up to Wed, 4th Oct 2006 with complete member list
filed on: 4th, October 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 4th Oct 2006 with complete member list
filed on: 4th, October 2006
| annual return
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to Tue, 10th Jan 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Tue, 10th Jan 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Mon, 14th Nov 2005 with complete member list
filed on: 14th, November 2005
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Mon, 14th Nov 2005 with complete member list
filed on: 14th, November 2005
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to Mon, 14th Nov 2005
annual return
|
|
| 288c |
Director's particulars changed
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Feb 2005 New director appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 22nd Feb 2005 New secretary appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 22nd Feb 2005 New director appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, February 2005
| incorporation
|
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, February 2005
| incorporation
|
Free Download
(5 pages)
|
| 288a |
On Tue, 22nd Feb 2005 New director appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 22nd Feb 2005 New secretary appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 22nd Feb 2005 New director appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 22nd Feb 2005 New director appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 22nd Feb 2005 New director appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 17th Feb 2005 Secretary resigned;director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 17th Feb 2005 Secretary resigned;director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/02/05 from: 10 snow hill london EC1A 2AL
filed on: 17th, February 2005
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, February 2005
| resolution
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, February 2005
| resolution
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 17/02/05 from: 10 snow hill london EC1A 2AL
filed on: 17th, February 2005
| address
|
Free Download
(1 page)
|
| CERTNM |
Company name changed de facto 1186 LIMITEDcertificate issued on 11/02/05
filed on: 11th, February 2005
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed de facto 1186 LIMITEDcertificate issued on 11/02/05
filed on: 11th, February 2005
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(31 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(31 pages)
|