TM01 |
Director's appointment terminated on 2023/09/30
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/01.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2023/03/31
filed on: 23rd, September 2023
| accounts
|
Free Download
(16 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on 2023/06/22
filed on: 22nd, June 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, June 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, June 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/06/23
filed on: 22nd, June 2023
| insolvency
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/05/01.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/30
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Atelier House 64 Pratt Street London NW1 0DL England on 2023/03/31 to 2 Estuary Boulevard Speke Liverpool L24 8RF
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 20th, October 2022
| accounts
|
Free Download
(15 pages)
|
TM02 |
Secretary's appointment terminated on 2022/05/31
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022/06/01, company appointed a new person to the position of a secretary
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/03/22
filed on: 22nd, April 2022
| insolvency
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/31
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/31
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/10/19
filed on: 31st, March 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
30000.00 GBP is the capital in company's statement on 2022/03/31
filed on: 31st, March 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 31st, March 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, March 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 15th, February 2021
| accounts
|
Free Download
(15 pages)
|
SH19 |
600000.00 GBP is the capital in company's statement on 2021/02/10
filed on: 10th, February 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, February 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/01/21
filed on: 10th, February 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, February 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/09.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/10/19
filed on: 24th, January 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
2000000.00 GBP is the capital in company's statement on 2020/01/24
filed on: 24th, January 2020
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 8th, January 2020
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 10/12/19
filed on: 8th, January 2020
| insolvency
|
Free Download
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, December 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
3500000.00 GBP is the capital in company's statement on 2019/12/17
filed on: 17th, December 2019
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 21/10/19
filed on: 14th, November 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, November 2019
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 Chalk Farm Road London NW1 8EH on 2019/11/04 to Atelier House 64 Pratt Street London NW1 0DL
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 27th, September 2019
| accounts
|
Free Download
(15 pages)
|
SH01 |
13761480.00 GBP is the capital in company's statement on 2019/03/07
filed on: 29th, March 2019
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/31
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/10/24
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018/10/24, company appointed a new person to the position of a secretary
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 9th, October 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2018/01/02.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
12713093.00 GBP is the capital in company's statement on 2018/03/31
filed on: 1st, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 14th, November 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2017/09/30
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/09/25
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/09/25, company appointed a new person to the position of a secretary
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/01
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/27.
filed on: 21st, February 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/01/27
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 3rd, November 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2016/05/23
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/23.
filed on: 10th, June 2016
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 17th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/15
filed on: 12th, October 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/15
filed on: 13th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/13
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 10th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/15
filed on: 30th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/09/30
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 21st, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/15
filed on: 2nd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 23rd, August 2012
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 2012/03/31
filed on: 31st, May 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, September 2011
| incorporation
|
Free Download
(29 pages)
|