AA |
Full accounts data made up to 2022-12-31
filed on: 24th, October 2023
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director was appointed on 2023-07-31
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-31
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 12th, April 2023
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2022-10-12
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-12
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-30
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-30
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2018-11-26
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 4th, January 2022
| accounts
|
Free Download
(42 pages)
|
AD01 |
New registered office address 6 Brewhouse Yard London EC1V 4DG. Change occurred on 2021-07-13. Company's previous address: 164 Shaftesbury Avenue London WC2H 8HL.
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 10th, February 2021
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director was appointed on 2020-08-20
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-24
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-03-02
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 21st, August 2019
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-11
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-11-12
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-18
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, June 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-02
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 2nd, November 2017
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on 2016-07-01
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-14
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 8th, October 2016
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 14th, March 2016
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-14
filed on: 26th, February 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2016-02-26: 1312.70 GBP
capital
|
|
AP01 |
New director was appointed on 2015-07-27
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-07-27
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-14
filed on: 18th, February 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-02-18: 1312.70 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-14
filed on: 18th, March 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-03-18: 1312.70 GBP
capital
|
|
CH04 |
Secretary's details changed on 2014-03-18
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-27
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-27
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-14
filed on: 13th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 26th, June 2012
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-14
filed on: 14th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 29th, December 2011
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, December 2011
| resolution
|
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 2011-12-15: 1000.00 GBP
filed on: 16th, December 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-12-15: 1000.00 GBP
filed on: 16th, December 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-12-15: 1000.00 GBP
filed on: 15th, December 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-04-27
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 23rd, March 2011
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-08
filed on: 8th, March 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-18
filed on: 18th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-07
filed on: 6th, May 2010
| annual return
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2010-04-30 to 2009-12-31
filed on: 5th, May 2010
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, August 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, August 2009
| resolution
|
Free Download
(29 pages)
|
SA |
Statement of affairs
filed on: 4th, August 2009
| miscellaneous
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, August 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, August 2009
| resolution
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 4th, August 2009
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, August 2009
| incorporation
|
Free Download
(7 pages)
|
288a |
On 2009-07-29 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-07-29 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-29 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-29 Secretary appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-29 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-07-09 Appointment terminated director and secretary
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-08 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-07-08 Appointment terminated director
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-08 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-07-08 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-07-08 Appointment terminated director
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, July 2009
| incorporation
|
Free Download
(15 pages)
|
287 |
Registered office changed on 04/07/2009 from 10 snow hill london EC1A 2AL
filed on: 4th, July 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed de facto 1690 LIMITEDcertificate issued on 02/07/09
filed on: 2nd, July 2009
| change of name
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2009
| incorporation
|
Free Download
(20 pages)
|