CH01 |
On 2023/01/13 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/05
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/01/13
filed on: 11th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/13 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 6th, June 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/05
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2021/09/06
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/09/06
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 29th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/05
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/05
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 30th, June 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/05
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 29th, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/05
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 31st, July 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/05
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 25th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/09/05
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 27th, July 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/05
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/09/29
capital
|
|
AD01 |
Change of registered address from Adam House 1 Fitzroy Square London W1T 5HE on 2015/08/18 to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/05
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 16th, September 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/05
filed on: 5th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2013/09/05
capital
|
|
CH01 |
On 2012/09/06 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/05
filed on: 6th, September 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2012/09/06 secretary's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/09/06 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 5th, September 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2012/02/15 director's details were changed
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/02/15 director's details were changed
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/02/15 secretary's details were changed
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/05
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 30th, June 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 10th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/05
filed on: 8th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/08/01 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/01 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/09/16 with complete member list
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/09/30
filed on: 6th, July 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 31st, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/20 with complete member list
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2007/09/20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/20 New secretary appointed;new director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/09/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE
filed on: 20th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/09/20 New secretary appointed;new director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/09/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE
filed on: 20th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/09/07 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/07 Director resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/07 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/07 Director resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(14 pages)
|