AD01 |
New registered office address Level 3 207 Regent Street London W1B 3HH. Change occurred on July 6, 2020. Company's previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom.
filed on: 6th, July 2020
| address
|
Free Download
(1 page)
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CH01 |
On July 6, 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 6, 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 6, 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 6, 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 6, 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 6, 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Winnington House 2 Woodberry Grove Finchley London N12 0DR. Change occurred on June 30, 2020. Company's previous address: Level 3 207 Regent Street London W1B 3HH United Kingdom.
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Level 3 207 Regent Street London W1B 3HH. Change occurred on June 30, 2020. Company's previous address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN.
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 10, 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 6th, February 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
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AP01 |
On January 1, 2019 new director was appointed.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2018
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 20th, November 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 11th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to February 10, 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2016 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 22nd, December 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 10, 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On January 22, 2015 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 30, 2015 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 22, 2015
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 22, 2015
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On January 22, 2015 new director was appointed.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2013
filed on: 5th, January 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 2, 2014
filed on: 2nd, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 10, 2014
filed on: 2nd, March 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On January 30, 2014 director's details were changed
filed on: 2nd, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 7, 2014 new director was appointed.
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 5, 2014 new director was appointed.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 5, 2014 new director was appointed.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 2, 2014
filed on: 2nd, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 29th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to February 10, 2013
filed on: 23rd, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to February 29, 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
On September 26, 2012 new director was appointed.
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 26, 2012 new director was appointed.
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 26, 2012 new director was appointed.
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2012 new director was appointed.
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2012 new director was appointed.
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2012 new director was appointed.
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, August 2012
| incorporation
|
Free Download
(26 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2013 to December 31, 2012
filed on: 5th, July 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On June 18, 2012 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 18, 2012 secretary's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: June 18, 2012) of a secretary
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return, no members record, drawn up to February 10, 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2011
| incorporation
|
Free Download
(18 pages)
|