TM01 |
Director appointment termination date: 2019-09-20
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-06-30
filed on: 11th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-06-30
filed on: 21st, March 2019
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 2018-05-01 - new secretary appointed
filed on: 28th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-05-01
filed on: 28th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-06-30
filed on: 19th, March 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-01
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-06-30
filed on: 6th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-24 with full list of members
filed on: 11th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-08-11: 8.00 GBP
capital
|
|
CH01 |
On 2015-09-01 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-09-01 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-09-01
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On 2015-09-01 - new secretary appointed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-06-30
filed on: 14th, March 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Pyramid House 956 High Road London N12 9RX to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 2016-03-14
filed on: 14th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-24 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-07-14: 8.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-06-30
filed on: 24th, March 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 11th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 8th, September 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-02-14
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Pyramid House 956 High Road London N12 9RX England to Pyramid House 952 High Road London N12 9RX on 2014-09-01
filed on: 1st, September 2014
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from David Court Waverley Road London N8 9QT to Pyramid House 956 High Road London N12 9RX on 2014-08-18
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-03-01
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-06-24 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-07: 8.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2013-12-04
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-10-10
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-06-30
filed on: 13th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-06-24 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-07-01: 8 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-06-30
filed on: 19th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-06-24 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(7 pages)
|
AP04 |
On 2012-03-12 - new secretary appointed
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 1st, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-06-24 with full list of members
filed on: 12th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2010-06-30
filed on: 24th, March 2011
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2010-07-20
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-07-19
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-07-19
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-24 with full list of members
filed on: 19th, July 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-07-13
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 23rd, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-07-21
filed on: 21st, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 28th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-07-14
filed on: 14th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 29th, April 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-08-23
filed on: 23rd, August 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-08-23
filed on: 23rd, August 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 10th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 10th, May 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-07-07
filed on: 7th, July 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2006-07-07
filed on: 7th, July 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 26th, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 26th, April 2006
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 7 shares on 2005-07-27. Value of each share 1 £, total number of shares: 8.
filed on: 8th, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 7 shares on 2005-07-27. Value of each share 1 £, total number of shares: 8.
filed on: 8th, February 2006
| capital
|
|
363s |
Annual return made up to 2005-07-22
filed on: 22nd, July 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2005-07-22 (Registered office changed on 22/07/05)
annual return
|
|
363s |
Annual return made up to 2005-07-22
filed on: 22nd, July 2005
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, October 2004
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, October 2004
| incorporation
|
Free Download
(12 pages)
|
288b |
On 2004-07-22 Secretary resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-07-22 New director appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-07-22 New secretary appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-07-22 Secretary resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-07-22 New director appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-07-22 Director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-07-22 New secretary appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-07-22 Director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, June 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 24th, June 2004
| incorporation
|
Free Download
(17 pages)
|