TM02 |
Secretary appointment termination on 2020-09-23
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-11-22
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-12-03 director's details were changed
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, November 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017-09-11 director's details were changed
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2017-09-11
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 2017-09-11
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-02-08
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-02-08
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-12-03 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2015-05-21
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 2015-05-22
filed on: 22nd, May 2015
| address
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2015-05-21
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-05-21 director's details were changed
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-12-18 director's details were changed
filed on: 2nd, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-12-03 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 7th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-12-03 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-03: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 26th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-12-03 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 11th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-12-03 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 15th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-12-03 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 2010-09-15
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 22nd, April 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2009-12-03
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2009-12-03
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-12-03 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 8th, May 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 8th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-12-10
filed on: 10th, December 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-03-27 Director appointed
filed on: 27th, March 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-12-04
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-12-04
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6H
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6H
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 10th, February 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 10th, February 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to 2006-12-15
filed on: 15th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-12-15
filed on: 15th, December 2006
| annual return
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, March 2006
| incorporation
|
Free Download
(16 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, March 2006
| incorporation
|
Free Download
(16 pages)
|
363a |
Annual return made up to 2005-12-13
filed on: 13th, December 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2005-12-13
filed on: 13th, December 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 9th, December 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 9th, December 2005
| accounts
|
Free Download
(9 pages)
|
288b |
On 2005-05-25 Director resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-05-25 Director resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-25 New director appointed
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-25 New director appointed
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed adl (cosec direct) LIMITEDcertificate issued on 04/03/05
filed on: 4th, March 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed adl (cosec direct) LIMITEDcertificate issued on 04/03/05
filed on: 4th, March 2005
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, February 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, February 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, February 2005
| resolution
|
Free Download
|
288a |
On 2005-01-28 New secretary appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-01-28 New director appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-01-28 New director appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-01-28 Director resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-01-28 Director resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-01-28 Secretary resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-01-28 Secretary resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-01-28 New secretary appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2004-12-17
filed on: 17th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2004-12-17
filed on: 17th, December 2004
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2003
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2003
| incorporation
|
Free Download
(20 pages)
|