CH04 |
Secretary's details changed on 1st January 2024
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 25th November 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 25th November 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th November 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 22nd, June 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st May 2021
filed on: 22nd, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 25th November 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 9th July 2020. New Address: C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA. Previous address: 20 Bunhill Row London EC1Y 8UE England
filed on: 9th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 25th November 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
1st March 2019 - the day secretary's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st February 2019
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 13th February 2019. New Address: 20 Bunhill Row London EC1Y 8UE. Previous address: 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th November 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 25th November 2017
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th November 2016
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 25th July 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th November 2015 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 18th September 2015 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AD01 |
Address change date: 12th March 2015. New Address: 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG. Previous address: 13 Station Road Finchley London N3 2SB
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th November 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th January 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th November 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd January 2014: 100.00 GBP
capital
|
|
AP04 |
New secretary appointment on 6th November 2013
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
6th November 2013 - the day secretary's appointment was terminated
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th November 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 25th November 2012 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 26th January 2012 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 30th November 2011 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th November 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, November 2011
| incorporation
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th July 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th July 2010 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 4th August 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 13th January 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(5 pages)
|
CH01 |
On 15th October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 30th September 2009 with shareholders record
filed on: 30th, September 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 11th August 2008 Appointment terminated secretary
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 11th August 2008 Secretary appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 5th August 2008 Appointment terminated director
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/2008 from 8B morgan street london E3 5AB
filed on: 28th, July 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, July 2008
| incorporation
|
Free Download
(13 pages)
|