AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 31st January 2021 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 31st January 2021 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 14th July 2022.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th June 2022.
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 25th March 2021.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 7th December 2020.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th December 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 24th August 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Sunday 10th November 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 10th November 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 10th November 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 10th November 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th November 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd April 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st February 2019
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 19th July 2017 director's details were changed
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th August 2018
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th August 2018
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th August 2018
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 30th November 2016 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st February 2018 director's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th May 2018.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th May 2018.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th May 2018.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th January 2018
filed on: 26th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 5th April 2017
filed on: 11th, January 2018
| accounts
|
Free Download
|
AA |
Small company accounts for the period up to Tuesday 5th April 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th February 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(22 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 19th August 2015
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd February 2016.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd February 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd February 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 5th April 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th November 2015.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th September 2015.
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 125 Wood Street London EC2V 7AW. Change occurred on Thursday 20th August 2015. Company's previous address: Abacus House 33 Gutter Lane London EC2V 8AR.
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th February 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 9th October 2014.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th October 2014.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd February 2015
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 5th April 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th February 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(18 pages)
|
SH01 |
250000.00 GBP is the capital in company's statement on Thursday 17th April 2014
capital
|
|
AA |
Small company accounts for the period up to Friday 5th April 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th April 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th February 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Thursday 5th April 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th February 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Tuesday 5th April 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 18th August 2011.
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th August 2011.
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2011.
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th February 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Monday 5th April 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2010.
filed on: 31st, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2010.
filed on: 31st, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2010.
filed on: 31st, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2010.
filed on: 31st, March 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th February 2010
filed on: 3rd, March 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 5th April 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(12 pages)
|
288a |
On Tuesday 24th March 2009 Director appointed
filed on: 24th, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Monday 16th March 2009 - Annual return with full member list
filed on: 16th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 5th April 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Wednesday 5th March 2008 - Annual return with full member list
filed on: 5th, March 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 05/04/08
filed on: 17th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 05/04/08
filed on: 17th, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(12 pages)
|
288b |
On Friday 30th November 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 30th November 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/07 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/07 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 22nd February 2007 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 22nd February 2007 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, September 2006
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, September 2006
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2006
| resolution
|
Free Download
(1 page)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Wednesday 19th July 2006 Director resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 19th, July 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 19th July 2006 Director resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 249999 shares on Tuesday 4th July 2006. Value of each share 1 £, total number of shares: 250000.
filed on: 19th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 249999 shares on Tuesday 4th July 2006. Value of each share 1 £, total number of shares: 250000.
filed on: 19th, July 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 19th, July 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2006
| incorporation
|
Free Download
(21 pages)
|