AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Thursday 27th October 2022
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd August 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Monday 5th July 2021
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th March 2021.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 19th March 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 27th October 2020.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th October 2020.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 13th July 2020
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 6th, July 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 27th June 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Friday 18th May 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th October 2017.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th October 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 7th June 2017.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd May 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 21st February 2014 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st February 2014 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Friday 9th September 2016.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th September 2016
filed on: 22nd, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 29th June 2016 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 15th February 2016
filed on: 15th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st January 2016
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Sunday 22nd June 2014 - new secretary appointed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 22nd June 2014
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 6th November 2015 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Friday 3rd July 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 17th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th February 2015 director's details were changed
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th October 2014
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 3rd July 2014 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Monday 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd May 2014 director's details were changed
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 21st February 2014 from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th January 2014.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th November 2013
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Thursday 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th September 2013.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 3rd July 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 16th October 2012.
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 16th October 2012.
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 16th October 2012.
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 16th October 2012.
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, October 2012
| resolution
|
Free Download
(6 pages)
|
SH01 |
1000001.00 GBP is the capital in company's statement on Wednesday 3rd October 2012
filed on: 16th, October 2012
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, October 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
520001.00 GBP is the capital in company's statement on Thursday 12th July 2012
filed on: 6th, September 2012
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Wednesday 31st July 2013.
filed on: 20th, July 2012
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2012
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, July 2012
| incorporation
|
Free Download
(86 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2012
| incorporation
|
Free Download
(16 pages)
|