AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(8 pages)
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AD01 |
Change of registered address from 1 Rushmills Northampton NN4 7YB England on Thu, 2nd Sep 2021 to 1 Rushmills Northampton Northamptonshire NN4 7YB
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England on Wed, 1st Sep 2021 to 1 Rushmills Northampton NN4 7YB
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE on Tue, 18th Aug 2015 to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 28th Jul 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 4th Jul 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Wed, 18th Jul 2012 secretary's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 18th Jul 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Jul 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 13th Aug 2009 with complete member list
filed on: 13th, August 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 3rd Sep 2008 with complete member list
filed on: 3rd, September 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 14th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 22nd Jan 2008 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 22nd Jan 2008 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 299 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 300.
filed on: 10th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, January 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 299 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 300.
filed on: 10th, January 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/11/06
filed on: 10th, January 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/11/06
filed on: 10th, January 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, January 2007
| resolution
|
Free Download
(1 page)
|
288a |
On Tue, 19th Sep 2006 New director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 19th Sep 2006 New director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/08/06 from: c/o arthur g mead & company adam house 1 fitzroy square london W1P 6HE
filed on: 25th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/06 from: c/o arthur g mead & company adam house 1 fitzroy square london W1P 6HE
filed on: 25th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On Fri, 25th Aug 2006 New secretary appointed;new director appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 25th Aug 2006 New secretary appointed;new director appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 26th Jun 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Jun 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Jun 2006 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Jun 2006 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(14 pages)
|