AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(13 pages)
|
AD03 |
Registered inspection location new location: Price Bailey Llp 24 Old Bond Street London W1S 4AP.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, December 2019
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, November 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2019
| resolution
|
Free Download
(24 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Sat, 31st Mar 2018: 12.50 GBP
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, March 2018
| resolution
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Fri, 1st Dec 2017: 11.88 GBP
filed on: 19th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Sat, 1st Jul 2017: 11.60 GBP
filed on: 20th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 30th Sep 2016: 11.24 GBP
filed on: 4th, May 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 30th Sep 2016: 11.36 GBP
filed on: 4th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, November 2016
| resolution
|
Free Download
(26 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 23rd Oct 2015: 11.12 GBP
filed on: 18th, November 2015
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Mar 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Mar 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 25th Apr 2014: 10.88 GBP
capital
|
|
SH01 |
Capital declared on Fri, 21st Dec 2012: 10.88 GBP
filed on: 25th, February 2014
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 5th Nov 2013. Old Address: , Unit 19 Quadrant Business Centre 135 Salusbury Road, Queens Park, London, NW6 6RJ
filed on: 5th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Mar 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, May 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, May 2013
| resolution
|
Free Download
(25 pages)
|
SH02 |
Sub-division of shares on Fri, 21st Dec 2012
filed on: 16th, May 2013
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 20th Dec 2012: 10.00 GBP
filed on: 8th, May 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 8th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Mar 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2011
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Aug 2011 to Thu, 31st Mar 2011
filed on: 28th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Mar 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 7th May 2009 with complete member list
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/02/2009 from, 21 berens road, kensal rise, london, NW10 5DU
filed on: 10th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 12th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 8th Apr 2008 with complete member list
filed on: 8th, April 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Prev ext from 31/03/2008 to 31/08/2008
filed on: 4th, April 2008
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, April 2007
| incorporation
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, April 2007
| incorporation
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2007
| incorporation
|
Free Download
(9 pages)
|