AA |
Micro company accounts made up to 31st October 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 30th, March 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom at an unknown date to Ground Floor 45 Pall Mall London SW1Y 5JG
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 22nd October 2019 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 11th October 2016
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th October 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 15th July 2016
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th July 2016
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 24th March 2016 to Ground Floor 45 Pall Mall London SW1Y 5JG
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register inspection address changed from 12 Eaton Place London SW1X 8AD United Kingdom at an unknown date
filed on: 26th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th November 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 79 Knightsbridge London SW1X 7RB on 21st November 2011
filed on: 21st, November 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 21st, November 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st November 2011
filed on: 21st, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2009
filed on: 8th, November 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2009
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 22nd January 2010
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2008
filed on: 10th, November 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 8th February 2009 with complete member list
filed on: 8th, February 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2007
filed on: 10th, November 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 12th May 2008 with complete member list
filed on: 12th, May 2008
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 24th April 2007 New director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 24th April 2007 New director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 12th April 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th April 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 12th April 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 12th April 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, February 2007
| incorporation
|
Free Download
(18 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, February 2007
| incorporation
|
Free Download
(18 pages)
|
CERTNM |
Company name changed PS40 LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed PS40 LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(24 pages)
|