| AD01 |
Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Tuesday 2nd January 2024
filed on: 2nd, January 2024
| address
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 21st, November 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 15th, November 2021
| accounts
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 11th June 2021
filed on: 11th, June 2021
| resolution
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Suite 1 36-37 Maiden Lane London WC2E 7LJ to 30 Maiden Lane Covent Garden London WC2E 7JS on Wednesday 2nd September 2020
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(8 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(22 pages)
|
| CH03 |
On Friday 20th January 2017 secretary's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(19 pages)
|
| AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 30 City Road London EC1Y 2AB
filed on: 27th, August 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 20th August 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Friday 17th July 2015 director's details were changed
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 17th July 2015 director's details were changed
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 58-60 Berners Street London W1T 3JS to Suite 1 36-37 Maiden Lane London WC2E 7LJ on Friday 29th May 2015
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 20th August 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 6th October 2014
capital
|
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Tuesday 20th August 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On Wednesday 13th March 2013 secretary's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Monday 20th August 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On Friday 29th June 2012 secretary's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 5th, December 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Saturday 20th August 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 23rd June 2011 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 13th, December 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 20th August 2010 with full list of members
filed on: 2nd, September 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 2nd, February 2010
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Thursday 12th November 2009
filed on: 12th, November 2009
| officers
|
Free Download
(1 page)
|
| CH03 |
On Saturday 10th October 2009 secretary's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 1st September 2009
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Tuesday 2nd December 2008 Secretary appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Tuesday 23rd September 2008
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Thursday 1st May 2008 Director appointed
filed on: 1st, May 2008
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 17th, April 2008
| auditors
|
Free Download
(1 page)
|
| 288a |
On Friday 11th April 2008 Director appointed
filed on: 11th, April 2008
| officers
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 7th, April 2008
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/04/2008 from 44 phipps hatch lane enfield middlesex EN2 0HN
filed on: 4th, April 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Thursday 3rd April 2008 Appointment terminated director
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 13th March 2008 Director appointed
filed on: 13th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 15th February 2008 New secretary appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 15th February 2008 Secretary resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Sunday 30th September 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to Monday 17th September 2007
filed on: 17th, September 2007
| annual return
|
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to Saturday 30th September 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to Friday 22nd September 2006
filed on: 22nd, September 2006
| annual return
|
Free Download
(8 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, July 2006
| incorporation
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, July 2006
| resolution
|
Free Download
(10 pages)
|
| AA |
Full accounts data made up to Friday 30th September 2005
filed on: 18th, July 2006
| accounts
|
Free Download
(18 pages)
|
| 288a |
On Tuesday 13th December 2005 New director appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return made up to Thursday 6th October 2005
filed on: 6th, October 2005
| annual return
|
Free Download
(7 pages)
|
| AUD |
Auditor's resignation
filed on: 29th, September 2005
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 30th September 2004
filed on: 30th, June 2005
| accounts
|
Free Download
(15 pages)
|
| 288b |
On Wednesday 24th November 2004 Director resigned
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Friday 17th September 2004
filed on: 17th, September 2004
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts data made up to Tuesday 30th September 2003
filed on: 18th, June 2004
| accounts
|
Free Download
(15 pages)
|
| 363s |
Annual return made up to Wednesday 24th September 2003
filed on: 24th, September 2003
| annual return
|
Free Download
(8 pages)
|
| 225 |
Accounting reference date extended from 31/08/03 to 30/09/03
filed on: 6th, October 2002
| accounts
|
Free Download
(1 page)
|
| 288a |
On Friday 4th October 2002 New director appointed
filed on: 4th, October 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 4th October 2002 New director appointed
filed on: 4th, October 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 4th October 2002 New director appointed
filed on: 4th, October 2002
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 25/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 25th, September 2002
| address
|
Free Download
(1 page)
|
| 288a |
On Wednesday 25th September 2002 New director appointed
filed on: 25th, September 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 25th September 2002 New secretary appointed
filed on: 25th, September 2002
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 25th September 2002 Director resigned
filed on: 25th, September 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 25th September 2002 Secretary resigned
filed on: 25th, September 2002
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 20th, August 2002
| incorporation
|
Free Download
(30 pages)
|