| AP01 |
New director was appointed on 1st October 2023
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(21 pages)
|
| TM01 |
10th July 2023 - the day director's appointment was terminated
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(22 pages)
|
| AD01 |
Address change date: 5th May 2022. New Address: Mazars 30 Old Bailey London EC4M 7AU. Previous address: Tower Bridge House St Katharines Way London E1W 1DD
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
| CH01 |
On 2nd January 2018 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(22 pages)
|
| CH01 |
On 14th February 2020 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(21 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(21 pages)
|
| TM01 |
1st July 2019 - the day director's appointment was terminated
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st April 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 31st May 2018 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(10 pages)
|
| TM01 |
1st January 2018 - the day director's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st January 2018
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 29th October 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 1st December 2015: 10000.00 GBP
capital
|
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 29th October 2014 with full list of members
filed on: 24th, December 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 24th December 2014: 10000.00 GBP
capital
|
|
| AA |
Small-sized company accounts made up to 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 29th October 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 22nd November 2013: 10000.00 GBP
capital
|
|
| CH01 |
On 20th November 2013 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 20th November 2013 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 29th October 2012 with full list of members
filed on: 18th, January 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 29th October 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 1st October 2011 director's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 29th October 2010 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(4 pages)
|
| TM02 |
25th November 2010 - the day secretary's appointment was terminated
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(14 pages)
|
| AD01 |
Registered office address changed from Pannell House Guildford Surrey GU1 4HN on 30th March 2010
filed on: 30th, March 2010
| address
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 1st October 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 29th October 2009 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(13 pages)
|
| 363a |
Annual return up to 28th January 2009 with shareholders record
filed on: 28th, January 2009
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 14th, November 2008
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, January 2008
| resolution
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, January 2008
| incorporation
|
Free Download
(14 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, January 2008
| incorporation
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, January 2008
| resolution
|
Free Download
(2 pages)
|
| 288a |
On 23rd December 2007 New director appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 23/12/07 from: thames house, portsmouth road esher surrey KT10 9AD
filed on: 23rd, December 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/12/07 from: thames house, portsmouth road esher surrey KT10 9AD
filed on: 23rd, December 2007
| address
|
Free Download
(1 page)
|
| 288a |
On 23rd December 2007 New director appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 23rd December 2007 New director appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 23rd December 2007 New director appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on 5th December 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, December 2007
| capital
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, December 2007
| incorporation
|
Free Download
(14 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, December 2007
| incorporation
|
Free Download
(14 pages)
|
| 288a |
On 22nd December 2007 New secretary appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 22nd December 2007 New secretary appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on 5th December 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, December 2007
| capital
|
Free Download
(2 pages)
|
| 288b |
On 22nd December 2007 Director resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 22nd December 2007 Secretary resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 22nd December 2007 Secretary resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 22nd December 2007 Director resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 29/10/07
filed on: 11th, December 2007
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 29/10/07
filed on: 11th, December 2007
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 29/10/07
filed on: 10th, December 2007
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 29/10/07
filed on: 10th, December 2007
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, December 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, December 2007
| resolution
|
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, December 2007
| resolution
|
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, December 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 1st, December 2007
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 1st, December 2007
| resolution
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 29th, October 2007
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 29th, October 2007
| incorporation
|
Free Download
(18 pages)
|