| AA |
Full accounts for the period ending 31st December 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(14 pages)
|
| AD01 |
Address change date: 16th August 2021. New Address: 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN. Previous address: C/O Dmms Ltd 3rd Floor 26-28 Great Portland Street London W1W 8QT
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2019
| resolution
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(12 pages)
|
| TM01 |
15th August 2016 - the day director's appointment was terminated
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2nd June 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 8th February 2016
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2nd June 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(5 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 23rd, February 2015
| incorporation
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 12th, January 2015
| resolution
|
|
| TM02 |
8th March 2013 - the day secretary's appointment was terminated
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2nd June 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 9th June 2014: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 23rd, October 2013
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2nd June 2013 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2nd June 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 20th, October 2011
| accounts
|
Free Download
(10 pages)
|
| AD01 |
Registered office address changed from C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28th September 2011
filed on: 28th, September 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2nd June 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2nd June 2010 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(6 pages)
|
| CH04 |
Secretary's details changed on 2nd June 2010
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return up to 18th August 2009 with shareholders record
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 4th, April 2009
| accounts
|
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 4th, April 2009
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return up to 6th October 2008 with shareholders record
filed on: 6th, October 2008
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
|
Free Download
(7 pages)
|
| 288a |
On 21st November 2006 New secretary appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st November 2006 New secretary appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(3 pages)
|
| 288b |
On 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(4 pages)
|
| 288b |
On 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(4 pages)
|
| 288b |
On 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(3 pages)
|
| 288b |
On 15th November 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(4 pages)
|
| 288b |
On 15th November 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(4 pages)
|
| 288b |
On 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/11/06 from: 70 grosvenor street london W1K 3JP
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/11/06 from: 70 grosvenor street london W1K 3JP
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
|
| 288b |
On 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 23rd October 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On 23rd October 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On 20th July 2006 New secretary appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(4 pages)
|
| 288b |
On 20th July 2006 Secretary resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 20th July 2006 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On 20th July 2006 New secretary appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 20th July 2006 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 20th July 2006 Secretary resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(4 pages)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 20th, July 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 20th, July 2006
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/07/06 from: lacon house theobalds road london WC1X 8RW
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/07/06 from: lacon house theobalds road london WC1X 8RW
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, July 2006
| incorporation
|
Free Download
(20 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, July 2006
| incorporation
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, July 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, July 2006
| resolution
|
Free Download
(1 page)
|
| CERTNM |
Company name changed shelfco (no. 3258) LIMITEDcertificate issued on 29/06/06
filed on: 29th, June 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed shelfco (no. 3258) LIMITEDcertificate issued on 29/06/06
filed on: 29th, June 2006
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, June 2006
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, June 2006
| incorporation
|
Free Download
(25 pages)
|