AP03 |
On 2024/01/29, company appointed a new person to the position of a secretary
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2024/01/29
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/01/29
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2023/11/29.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/29.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/29.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/29.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/21
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/09/21
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 14th, December 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 13th, December 2021
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2021/08/17.
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 25th, March 2021
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2020/12/02.
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/25.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/02/10
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 7th, November 2019
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2019/06/19 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/19 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/19 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/20
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018/11/27, company appointed a new person to the position of a secretary
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 19th, October 2018
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary's appointment terminated on 2018/09/21
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/09/21
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2017/08/16 director's details were changed
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/22 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/06/05 secretary's details were changed
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/04/06, company appointed a new person to the position of a secretary
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/04/06
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/24.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/24.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 18th, November 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/06
filed on: 19th, July 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/06/02.
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/02.
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/02.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/02.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/02.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/02
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/06/02
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/05/15 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 29th, December 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/06
filed on: 19th, June 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Tayside House 31 Pepper Street London E14 9RP on 2014/12/09 to 3 Resolution Plaza Spitalfields London E1 6PS
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 13th, October 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2014/08/14.
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/06
filed on: 2nd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/02
capital
|
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 11th, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/06
filed on: 27th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 27th, November 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/06
filed on: 20th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/06
filed on: 3rd, August 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2011/07/07
filed on: 7th, July 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2011/07/07, company appointed a new person to the position of a secretary
filed on: 7th, July 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2011/04/05, company appointed a new person to the position of a secretary
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/03/28
filed on: 28th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 28th, September 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2010/06/06 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/06 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/06
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 3rd, February 2010
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2009/06/23 with complete member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 19th, January 2009
| accounts
|
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/06/26 with complete member list
filed on: 26th, June 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/25 Secretary resigned;director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/25 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/25 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/25 Secretary resigned;director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 27th, September 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 27th, September 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/09/14 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/09/14 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, February 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, February 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 30th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 30th, January 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2006/11/02 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/02 Secretary resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/02 Secretary resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/02 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/24 New secretary appointed;new director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/24 New secretary appointed;new director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: sceptre court 40 tower hill london EC3N 4DX
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: sceptre court 40 tower hill london EC3N 4DX
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, July 2006
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, July 2006
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed stillness 837 LIMITEDcertificate issued on 12/07/06
filed on: 12th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stillness 837 LIMITEDcertificate issued on 12/07/06
filed on: 12th, July 2006
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 14th, June 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 14th, June 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 14th, June 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 14th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 14th, June 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 14th, June 2006
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 6th, June 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 6th, June 2006
| incorporation
|
Free Download
(18 pages)
|