AD01 |
Registered office address changed from 17 Bevis Marks Second Floor London EC3A 7LN England to 21 Worship Street London EC2A 2DW on Thursday 23rd July 2020
filed on: 23rd, July 2020
| address
|
Free Download
(1 page)
|
AP03 |
On Thursday 5th March 2020 - new secretary appointed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 43 Worship Street First Floor Worship Street London EC2A 2DX England to 17 Bevis Marks Second Floor London EC3A 7LN on Tuesday 3rd March 2020
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 19th February 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 19th February 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th February 2020.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from First Floor, 26 Finsbury Square London EC2A 1DS to 43 Worship Street First Floor Worship Street London EC2A 2DX on Thursday 21st June 2018
filed on: 21st, June 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 27th, November 2017
| accounts
|
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on Saturday 14th October 2017
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 14th October 2017
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 14th October 2017.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Saturday 14th October 2017 - new secretary appointed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th June 2017.
filed on: 23rd, June 2017
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thursday 15th June 2017 - new secretary appointed
filed on: 23rd, June 2017
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 14th June 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR to First Floor, 26 Finsbury Square London EC2A 1DS on Thursday 22nd June 2017
filed on: 22nd, June 2017
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th June 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 10th, January 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 7th, December 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Monday 9th November 2015
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 12th November 2015 - new secretary appointed
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 9th November 2015
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 9th July 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 27th July 2015
capital
|
|
TM01 |
Director appointment termination date: Thursday 26th March 2015
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 26th March 2015
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 13th, January 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 9th July 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 12th, December 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Tuesday 9th July 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, May 2013
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, May 2013
| resolution
|
Free Download
(2 pages)
|
MISC |
Sect 519
filed on: 16th, January 2013
| miscellaneous
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 11th November 2012
filed on: 11th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 11th November 2012
filed on: 11th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 10th, September 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Monday 9th July 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 9th July 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 9th July 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 9th July 2012 secretary's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 9th July 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 9th July 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 9th July 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on Wednesday 6th April 2011 from Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR
filed on: 6th, April 2011
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 25th March 2011 from Friars Bridge Court 1St Floor 41-45 Blackfriars Road London SE1 8NZ
filed on: 25th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 26th, September 2009
| accounts
|
Free Download
(13 pages)
|
353 |
Location of register of members
filed on: 18th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 18th August 2009
filed on: 18th, August 2009
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return made up to Tuesday 1st July 2008
filed on: 1st, July 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 25th, April 2008
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 18/10/07 from: 4TH floor irwin house 118 southwark street london SE1 0SW
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 10th, August 2007
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return made up to Sunday 22nd July 2007
filed on: 22nd, July 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 18th December 2006
filed on: 18th, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(14 pages)
|
288b |
On Thursday 28th September 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 28th September 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 28th September 2006 New secretary appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 28th September 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/06 from: 169 swakeleys road uxbridge middlesex UB10 8DN
filed on: 11th, August 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2006
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 3rd, January 2006
| accounts
|
Free Download
(14 pages)
|
288b |
On Friday 23rd December 2005 Director resigned
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 9th December 2005 Director resigned
filed on: 9th, December 2005
| officers
|
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 27th, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 5th September 2005
filed on: 5th, September 2005
| annual return
|
Free Download
(10 pages)
|
288a |
On Friday 4th March 2005 New secretary appointed
filed on: 4th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 4th March 2005 Director resigned
filed on: 4th, March 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 2nd September 2004
filed on: 2nd, September 2004
| annual return
|
Free Download
(8 pages)
|
288a |
On Wednesday 1st September 2004 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st September 2004 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st September 2004 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st September 2004 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2003
filed on: 16th, August 2004
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2002
filed on: 4th, November 2003
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to Tuesday 12th August 2003
filed on: 12th, August 2003
| annual return
|
Free Download
(8 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Full accounts data made up to Monday 31st December 2001
filed on: 5th, February 2003
| accounts
|
Free Download
(14 pages)
|
288b |
On Friday 13th December 2002 Director resigned
filed on: 13th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th December 2002 Director resigned
filed on: 13th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th December 2002 Director resigned
filed on: 13th, December 2002
| officers
|
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/01
filed on: 9th, October 2002
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Friday 28th June 2002
filed on: 28th, June 2002
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2000
filed on: 31st, October 2001
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 13th July 2001
filed on: 13th, July 2001
| annual return
|
Free Download
(6 pages)
|
288a |
On Sunday 10th December 2000 New director appointed
filed on: 10th, December 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 10th December 2000 New director appointed
filed on: 10th, December 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 10th December 2000 New director appointed
filed on: 10th, December 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 10th December 2000 New director appointed
filed on: 10th, December 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 10th December 2000 New director appointed
filed on: 10th, December 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 10th December 2000 New director appointed
filed on: 10th, December 2000
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/01 to 31/12/00
filed on: 30th, June 2000
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, June 2000
| incorporation
|
Free Download
(18 pages)
|
288b |
On Wednesday 14th June 2000 Secretary resigned
filed on: 14th, June 2000
| officers
|
Free Download
(1 page)
|