AA |
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address 6th Floor, 2 Kingdom Street London W2 6BD. Change occurred on 2023-08-11. Company's previous address: 1 Burwood Place London W2 2UT England.
filed on: 11th, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-05-12
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 3rd, April 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 20th, January 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 7th, December 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2020-02-06
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-28
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address 1 Burwood Place London W2 2UT. Change occurred on 2016-10-13. Company's previous address: 268 Bath Road Slough SL1 4DX.
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-16
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-03: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-16
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-17: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-05
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-16
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-17: 1.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on 2014-03-27
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-03-27
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-03-27
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-27
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2014-02-04
filed on: 4th, February 2014
| address
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 23rd, January 2014
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, January 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-16
filed on: 21st, May 2013
| annual return
|
Free Download
(7 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 20th, May 2013
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-05-16
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-12
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-28
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-03-28
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-28
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 26th, March 2013
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2013-03-21 director's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2013-02-28) of a secretary
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-02-28
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 31st, December 2012
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2013-06-30 to 2012-12-31
filed on: 14th, December 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2012-12-12
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-12-06
filed on: 6th, December 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 29th, November 2012
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-21
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-20
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-16
filed on: 24th, April 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-03-21 director's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 17th, February 2012
| accounts
|
Free Download
(13 pages)
|
AA01 |
Current accounting period extended from 2010-12-31 to 2011-06-30
filed on: 12th, May 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-16
filed on: 21st, April 2011
| annual return
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 10th, November 2010
| auditors
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 21st, May 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-16
filed on: 19th, April 2010
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, June 2009
| incorporation
|
Free Download
(13 pages)
|
288a |
On 2009-05-21 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-05-21 Secretary appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed finlaw 600 LIMITEDcertificate issued on 21/05/09
filed on: 20th, May 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On 2009-05-18 Director appointed
filed on: 18th, May 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 1st, May 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009-04-30 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(4 pages)
|
288a |
On 2009-04-30 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2009-04-30 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, April 2009
| incorporation
|
Free Download
(17 pages)
|