TM01 |
Director's appointment was terminated on Saturday 30th September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st October 2023.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 23rd, September 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Estuary Boulevard Speke Liverpool L24 8RF. Change occurred on Friday 31st March 2023. Company's previous address: Atelier House 64 Pratt Street London NW1 0DL England.
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(13 pages)
|
AP03 |
Appointment (date: Wednesday 1st June 2022) of a secretary
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st May 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 9th April 2020.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Atelier House 64 Pratt Street London NW1 0DL. Change occurred on Monday 4th November 2019. Company's previous address: 100 Chalk Farm Road London NW1 8EH.
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 31st January 2019.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st December 2018
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 24th October 2018) of a secretary
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 24th October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 2nd January 2018.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 25th September 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 25th September 2017) of a secretary
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st September 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st September 2017.
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th January 2017.
filed on: 21st, February 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(13 pages)
|
CAP-SS |
Solvency Statement dated 09/09/16
filed on: 5th, October 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, October 2016
| resolution
|
Free Download
|
SH19 |
0.68 GBP is the capital in company's statement on Wednesday 5th October 2016
filed on: 5th, October 2016
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd May 2016
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
6789100.00 GBP is the capital in company's statement on Thursday 11th February 2016
capital
|
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(10 pages)
|
SH01 |
6789100.00 GBP is the capital in company's statement on Monday 30th March 2015
filed on: 20th, April 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th January 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th January 2014
filed on: 14th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 21st, August 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th January 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st January 2012 (was Saturday 31st March 2012).
filed on: 31st, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th January 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, May 2011
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, May 2011
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2011
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|