AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Thursday 10th August 2023
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 12th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 9th, May 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Thursday 6th February 2020.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 28th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on Thursday 13th October 2016
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Saturday 16th April 2016 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd May 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 16th April 2015 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th September 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 16th April 2014 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 17th April 2014
capital
|
|
AP01 |
New director appointment on Thursday 27th March 2014.
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 4th February 2014 from 1 West Garden Place Kendal Street London W2 2AQ England
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 made up to Tuesday 16th April 2013 with full list of members
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 |
Secretary appointment termination on Wednesday 15th May 2013
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th April 2013
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th March 2013.
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th March 2013.
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Thursday 21st March 2013 director's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
On Thursday 28th February 2013 - new secretary appointed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th February 2013
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 |
Notification of Single Alternative Inspection Location
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Sunday 30th June 2013.
filed on: 14th, December 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 12th December 2012 from 179 Great Portland Street London W1W 5LS
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th December 2012.
filed on: 6th, December 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 16th April 2012 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 21st March 2012 director's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(13 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2011. Originally it was Friday 31st December 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 16th April 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 10th, November 2010
| auditors
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Friday 16th April 2010 with full list of members
filed on: 20th, 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 Thursday 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 21st May 2009 Secretary appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed finlaw 608 LIMITEDcertificate issued on 21/05/09
filed on: 20th, May 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On Thursday 30th April 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 30th April 2009 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(4 pages)
|
288a |
On Thursday 30th April 2009 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 24th, April 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, April 2009
| incorporation
|
Free Download
(17 pages)
|