| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(25 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(24 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(24 pages)
|
| AD01 |
Registered office address changed from Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE England to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on Thursday 11th November 2021
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director appointment on Monday 7th September 2020.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 7th September 2020.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 8th September 2020
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 12th Floor Portland House Bressenden Place London SW1E 5RS to Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on Monday 16th March 2020
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: Wednesday 4th October 2017
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 28th December 2017
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 28th December 2017
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on Thursday 2nd November 2017
filed on: 2nd, November 2017
| address
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 3rd October 2017.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 3rd October 2017.
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: Thursday 2nd February 2017
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 17th, January 2017
| auditors
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 21st, November 2016
| auditors
|
Free Download
(1 page)
|
| AAMD |
Amended full accounts for the period to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Saturday 23rd April 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(16 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th December 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(27 pages)
|
| AP01 |
New director appointment on Tuesday 12th May 2015.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Thursday 23rd April 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 5th May 2015
capital
|
|
| TM01 |
Director appointment termination date: Sunday 30th November 2014
filed on: 3rd, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 11th July 2014.
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(31 pages)
|
| AR01 |
Annual return made up to Wednesday 23rd April 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 26th June 2014
capital
|
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, April 2014
| incorporation
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, April 2014
| resolution
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Thursday 6th March 2014 from 45 Great Sutton Street London EC1V 0DE
filed on: 6th, March 2014
| address
|
Free Download
(1 page)
|
| CH01 |
On Friday 7th February 2014 director's details were changed
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 23rd April 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(27 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Monday 23rd April 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on Friday 13th May 2011
filed on: 13th, May 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 23rd April 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Thursday 28th April 2011
filed on: 28th, April 2011
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 30th, December 2010
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Tuesday 3rd August 2010.
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 23rd April 2010 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Tuesday 30th June 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from Wednesday 30th June 2010 to Thursday 31st December 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/2009 to 30/06/2009
filed on: 3rd, August 2009
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Wednesday 30th April 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return made up to Monday 27th April 2009
filed on: 27th, April 2009
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 13th October 2008
filed on: 13th, October 2008
| annual return
|
Free Download
(6 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 16th, May 2008
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, May 2008
| resolution
|
Free Download
(1 page)
|
| 288b |
On Friday 17th August 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 17th August 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 1st June 2007 New secretary appointed;new director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 1st June 2007 Secretary resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 1st June 2007 New secretary appointed;new director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 1st June 2007 Secretary resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/05/07 from: 5TH floor 7-10 chandos street london W1G 9DQ
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/05/07 from: 5TH floor 7-10 chandos street london W1G 9DQ
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 23rd, April 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 23rd, April 2007
| incorporation
|
Free Download
(16 pages)
|