AAMD |
Revised accounts made up to Fri, 31st Dec 2021
filed on: 17th, October 2023
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, October 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, October 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, July 2022
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 23rd Aug 2021
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, April 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Thu, 17th Sep 2020 to First Floor Redington Court 69 Church Road Hove BN3 2BB
filed on: 17th, September 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 9th Nov 2019
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 5th Nov 2019 new director was appointed.
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Oct 2019 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, November 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Wed, 8th Aug 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Wed, 27th Sep 2017 new director was appointed.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Sep 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, July 2016
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 17th Dec 2015: 1200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Nov 2014
filed on: 14th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 14th Jan 2015: 1200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 29th Apr 2014. Old Address: Russell Bedford House 250 City Road London EC1V 2QQ
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 24th Mar 2014 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Nov 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 20th Dec 2013: 1200.00 GBP
capital
|
|
CH01 |
On Thu, 26th Sep 2013 director's details were changed
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Aug 2013 new director was appointed.
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 3rd Jul 2013: 1200.00 GBP
filed on: 11th, July 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, July 2013
| resolution
|
Free Download
(43 pages)
|
SH01 |
Capital declared on Wed, 19th Jun 2013: 1080.00 GBP
filed on: 2nd, July 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 2nd, July 2013
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 5th Jun 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 16th, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 16th, February 2013
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Nov 2012
filed on: 13th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 13th Feb 2013 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 22nd, December 2012
| mortgage
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Nov 2011
filed on: 15th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 24th, March 2011
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On Sat, 27th Nov 2010 director's details were changed
filed on: 8th, December 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Nov 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 8th, October 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 1st Jul 2010. Old Address: 175 Westbourne Grove London W11 2SB United Kingdom
filed on: 1st, July 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Nov 2009 to Sun, 31st May 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(3 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 6th, April 2010
| mortgage
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, March 2010
| mortgage
|
Free Download
(6 pages)
|
AP01 |
On Mon, 1st Feb 2010 new director was appointed.
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2009
filed on: 29th, January 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 29th Jan 2010. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom
filed on: 29th, January 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2008
| incorporation
|
Free Download
(15 pages)
|