AA |
Small company accounts for the period up to 2023-03-31
filed on: 23rd, November 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 5th, December 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2022-07-18
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Gilmoora House 57-61 Mortimer Street London W1W 8HS. Change occurred on 2022-07-18. Company's previous address: Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom.
filed on: 18th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 6th, December 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Henry Wood House 2 Riding House Street London W1W 7FA. Change occurred on 2021-07-20. Company's previous address: 4th Floor 42 - 48 Great Portland Street London W1W 7NB.
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 30th, October 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-05
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-05-02
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 16th, December 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 17th, September 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-31
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-07-31
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-25
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 18th, September 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2017-09-01
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-01
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 1st, July 2016
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2016-03-01
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-01
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 21st, October 2015
| accounts
|
Free Download
(14 pages)
|
AP03 |
Appointment (date: 2015-06-09) of a secretary
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-06-09
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-30
filed on: 14th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-14: 393780.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 30th, June 2014
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-30
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 48 Great Portland Street London W1W 7NB England on 2013-08-14
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2013-08-09) of a secretary
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-08-09
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG on 2013-08-09
filed on: 9th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 26th, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-30
filed on: 29th, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 2nd, August 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-30
filed on: 29th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 20th, July 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-30
filed on: 24th, June 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2010-08-10: 631555.00 GBP
filed on: 23rd, June 2011
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2011-04-01 director's details were changed
filed on: 16th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-15
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, November 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares, Resolution of Memorandum and/or Articles of Association
filed on: 1st, October 2010
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 24th, September 2010
| resolution
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-24
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-24
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-24
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-24
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-24
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 6th, September 2010
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2010-08-18
filed on: 18th, August 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-30
filed on: 1st, June 2010
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 17th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-09-04 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 4th, September 2009
| accounts
|
Free Download
(11 pages)
|
288b |
On 2009-09-04 Appointment terminated director
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, August 2009
| incorporation
|
Free Download
(16 pages)
|
363a |
Period up to 2009-05-12 - Annual return with full member list
filed on: 12th, May 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 2008-09-02 Director appointed
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-05-21 - Annual return with full member list
filed on: 21st, May 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On 2008-05-20 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 2007-12-21. Value of each share 1 £, total number of shares: 3.
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007-12-21. Value of each share 1 £, total number of shares: 3.
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 4th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 4th, January 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, January 2008
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, January 2008
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, January 2008
| resolution
|
|
288a |
On 2008-01-03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, November 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 13th, November 2007
| incorporation
|
Free Download
(20 pages)
|