AA |
Full accounts data made up to December 31, 2022
filed on: 22nd, April 2023
| accounts
|
Free Download
(32 pages)
|
CH01 |
On April 28, 2022 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 29, 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On March 29, 2022 new director was appointed.
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(33 pages)
|
AP01 |
On October 31, 2020 new director was appointed.
filed on: 27th, November 2020
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 29, 2020
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On May 1, 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(31 pages)
|
AP01 |
On December 10, 2019 new director was appointed.
filed on: 24th, January 2020
| officers
|
Free Download
|
TM01 |
Director appointment termination date: May 22, 2019
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to May 2, 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 12, 2016: 2.00 GBP
capital
|
|
AR01 |
Annual return made up to May 2, 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 19th, June 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to May 2, 2014 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 20, 2014: 2.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, January 2014
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, January 2014
| incorporation
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to May 2, 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on August 31, 2012. Old Address: 25 Moorgate London EC2R 6AY
filed on: 31st, August 2012
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 16th, July 2012
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to May 2, 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to September 30, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to May 2, 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On May 2, 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 2, 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 2, 2011 secretary's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 2, 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to May 2, 2010 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to July 21, 2009
filed on: 21st, July 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On June 17, 2009 Secretary appointed
filed on: 17th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On June 17, 2009 Appointment terminated secretary
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to August 5, 2008
filed on: 5th, August 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2007
filed on: 1st, August 2008
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, October 2007
| resolution
|
|
287 |
Registered office changed on 12/10/07 from: 10 snow hill london EC1A 2AL
filed on: 12th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/10/07 from: 10 snow hill london EC1A 2AL
filed on: 12th, October 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 12th, October 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 30/09/07
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 30/09/07
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On July 19, 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 19, 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 19, 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 19, 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, July 2007
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, July 2007
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2007
| resolution
|
Free Download
(1 page)
|
288b |
On July 11, 2007 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 11, 2007 New secretary appointed
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 11, 2007 Secretary resigned;director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 11, 2007 New director appointed
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 11, 2007 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 11, 2007 Secretary resigned;director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 11, 2007 New secretary appointed
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 11, 2007 New director appointed
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, June 2007
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, June 2007
| incorporation
|
Free Download
(12 pages)
|
CERTNM |
Company name changed de facto 1491 LIMITEDcertificate issued on 13/06/07
filed on: 13th, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1491 LIMITEDcertificate issued on 13/06/07
filed on: 13th, June 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, May 2007
| incorporation
|
Free Download
(17 pages)
|