AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Dec 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 6th Jan 2016: 11.00 GBP
capital
|
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AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Gerald Edelman 25 Harley Street London W1G 9BR on Tue, 10th Feb 2015 to 73 Cornhill London EC3V 3QQ
filed on: 10th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Dec 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Dec 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 2nd Jan 2014: 11.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Dec 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 11th Jul 2011: 11.00 GBP
filed on: 9th, November 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 10th Oct 2012: 9.00 GBP
filed on: 18th, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Dec 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Dec 2010
filed on: 1st, April 2011
| annual return
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, March 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 28th, March 2011
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2010
| resolution
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Dec 2009
filed on: 7th, January 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 23rd Jan 2009 with complete member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 22nd, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 5th Mar 2008 with complete member list
filed on: 5th, March 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 26th Feb 2007 with complete member list
filed on: 26th, February 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 26th Feb 2007 with complete member list
filed on: 26th, February 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/09/06 from: 50 new bond street london W1S 1RD
filed on: 7th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/06 from: 50 new bond street london W1S 1RD
filed on: 7th, September 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 4th Jul 2006 with complete member list
filed on: 4th, July 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 4th Jul 2006 with complete member list
filed on: 4th, July 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, January 2006
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, January 2006
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, July 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, July 2005
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, July 2005
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, July 2005
| resolution
|
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88(2)R |
Alloted 9 shares on Mon, 4th Jul 2005. Value of each share 1 £, total number of shares: 12.
filed on: 14th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Mon, 4th Jul 2005. Value of each share 1 £, total number of shares: 12.
filed on: 14th, July 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(19 pages)
|