TM01 |
Fri, 17th Feb 2023 - the day director's appointment was terminated
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th Jan 2023 new director was appointed.
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(19 pages)
|
TM01 |
Mon, 2nd Jan 2023 - the day director's appointment was terminated
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 18th May 2023 - the day director's appointment was terminated
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Wed, 17th Aug 2022 - the day director's appointment was terminated
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 17th Aug 2022 - the day director's appointment was terminated
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 29th Sep 2021 new director was appointed.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
Sat, 21st Aug 2021 - the day director's appointment was terminated
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 24th Feb 2020: 400001.00 GBP
filed on: 8th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Tue, 23rd Jun 2020 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Jun 2020 - the day director's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Apr 2020 new director was appointed.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, February 2020
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, February 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Jan 2020 new director was appointed.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Tue, 3rd Apr 2018 new director was appointed.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Nov 2018 - the day director's appointment was terminated
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Apr 2018 new director was appointed.
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Tue, 3rd Apr 2018 new director was appointed.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Apr 2018 new director was appointed.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Apr 2018 new director was appointed.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Apr 2018 new director was appointed.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Apr 2018 new director was appointed.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 6th Apr 2018. New Address: Bruce Kenrick House 2 Killick Street London N1 9FL. Previous address: Atelier House 64 Pratt Street London NW1 0DL
filed on: 6th, April 2018
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 3rd Apr 2018 - the day director's appointment was terminated
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 3rd Apr 2018
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 3rd Apr 2018 - the day secretary's appointment was terminated
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 26th Mar 2018 director's details were changed
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Fri, 6th Jan 2017 new director was appointed.
filed on: 8th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Sun, 31st Jul 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 31st Jul 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 31st Oct 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 9th Nov 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(15 pages)
|
AP03 |
New secretary appointment on Mon, 5th Jan 2015
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 5th Jan 2015 - the day secretary's appointment was terminated
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 26th Sep 2014 - the day secretary's appointment was terminated
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 11th Sep 2014 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Oct 2014 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Oct 2014 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 31st Oct 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 31st Oct 2014 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 26th Sep 2014
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on Wed, 12th Mar 2014. Old Address: Capital House 25 Chapel Street London NW1 5DT
filed on: 12th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 31st Oct 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 31st Oct 2013: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Mon, 29th Jul 2013 new director was appointed.
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 29th Jul 2013 new director was appointed.
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 29th Jul 2013 new director was appointed.
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 24th Jun 2013 - the day director's appointment was terminated
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 14th Dec 2012 - the day director's appointment was terminated
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 13th Dec 2012 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 31st Oct 2012 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Mon, 25th Jun 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Oct 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 20th, September 2011
| accounts
|
Free Download
(16 pages)
|
AP03 |
New secretary appointment on Fri, 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 6th May 2011 - the day director's appointment was terminated
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th May 2011 new director was appointed.
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 6th May 2011 - the day secretary's appointment was terminated
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Jan 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 7th Jan 2011 - the day director's appointment was terminated
filed on: 7th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Jan 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Oct 2010 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 17th, August 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sat, 31st Oct 2009 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 11th, October 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to Mon, 18th May 2009 with shareholders record
filed on: 18th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Fri, 15th May 2009 Appointment terminated director
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 2nd, December 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to Mon, 14th Apr 2008 with shareholders record
filed on: 14th, April 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Curr sho from 30/04/2008 to 31/03/2008
filed on: 28th, March 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, March 2008
| resolution
|
Free Download
(1 page)
|
288a |
On Thu, 6th Sep 2007 New secretary appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 6th Sep 2007 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 6th Sep 2007 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 6th Sep 2007 New secretary appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 6th Sep 2007 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 6th Sep 2007 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Aug 2007 New director appointed
filed on: 23rd, August 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Thu, 23rd Aug 2007 Secretary resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Aug 2007 Director resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 23rd Aug 2007 New director appointed
filed on: 23rd, August 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Thu, 23rd Aug 2007 Director resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/07 from: sceptre court 40 tower hill london EC3N 4DX
filed on: 23rd, August 2007
| address
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Aug 2007 Secretary resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/07 from: sceptre court 40 tower hill london EC3N 4DX
filed on: 23rd, August 2007
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, August 2007
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, August 2007
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed stillness 888 LIMITEDcertificate issued on 08/08/07
filed on: 8th, August 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stillness 888 LIMITEDcertificate issued on 08/08/07
filed on: 8th, August 2007
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2007
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
|
Free Download
(19 pages)
|