TM01 |
Director's appointment terminated on 15th December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st July 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director was appointed on 10th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th October 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th October 2022
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2022
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England on 25th April 2022 to 10-18 10 - 18 Union Street London SE1 1SZ
filed on: 25th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st July 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 21st February 2022
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st July 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(32 pages)
|
AP03 |
On 16th December 2020, company appointed a new person to the position of a secretary
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th December 2020
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th December 2020
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st July 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(54 pages)
|
AP01 |
New director was appointed on 3rd July 2019
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th March 2019
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th March 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th March 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st July 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 19th March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2018
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th March 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st July 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(30 pages)
|
AD01 |
Change of registered address from Can Mezzanine East Road London N1 6AH on 28th June 2017 to Can Mezzanine 7-14 Great Dover Street London SE1 4YR
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th March 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return, no shareholders list, made up to 22nd December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 17th December 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 13th July 2015
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 22nd December 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 1st September 2013 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th December 2014
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 21st July 2014
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 22nd December 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st July 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 8th November 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16 Lincoln's Inn Fields London WC2A 3ED on 18th September 2013
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, August 2013
| resolution
|
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, August 2013
| incorporation
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 23rd April 2013
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, February 2013
| resolution
|
Free Download
(33 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, February 2013
| incorporation
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st July 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return, no shareholders list, made up to 22nd December 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 22nd February 2012
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 22nd December 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 15th December 2011
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2011
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th December 2011
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 20th April 2011
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 22nd December 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st July 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 31st July 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2009
| incorporation
|
Free Download
(40 pages)
|