AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Feb 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 22nd Feb 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Feb 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Feb 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Feb 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Feb 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Aug 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Aug 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Sat, 26th Aug 2017. New Address: C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS. Previous address: C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom
filed on: 26th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Feb 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 25th May 2016. New Address: C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP. Previous address: 3rd Floor Front 109 Gloucester Road London SW7 4SS
filed on: 25th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Feb 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Feb 2016: 8.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Tue, 24th Mar 2015 with full list of members
filed on: 26th, April 2015
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Thu, 9th Apr 2015
filed on: 19th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 9th Apr 2015 - the day secretary's appointment was terminated
filed on: 19th, April 2015
| officers
|
Free Download
(1 page)
|
CH03 |
On Thu, 9th Apr 2015 secretary's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 9th Apr 2015 - the day director's appointment was terminated
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 9th Apr 2015 - the day director's appointment was terminated
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Mar 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Mar 2013 with full list of members
filed on: 24th, March 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 28th Feb 2013: 8.00 GBP
filed on: 28th, February 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 28th Feb 2013 new director was appointed.
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 19th, January 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jun 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 15th Oct 2012 with full list of members
filed on: 9th, December 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 9th Aug 2012. Old Address: Flat 10 14 Cleveland Square London W2 6DH United Kingdom
filed on: 9th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Jul 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 4th Jul 2012 new director was appointed.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 4th Jul 2012 - the day director's appointment was terminated
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 15th Oct 2011 with full list of members
filed on: 23rd, October 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sat, 15th Oct 2011 director's details were changed
filed on: 23rd, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 19th Jan 2011. Old Address: C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom
filed on: 19th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 15th Oct 2010 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Tue, 16th Mar 2010 - the day director's appointment was terminated
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Mar 2010 new director was appointed.
filed on: 16th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 19th Oct 2009 - the day director's appointment was terminated
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 19th Oct 2009 new director was appointed.
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 19th Oct 2009 - the day secretary's appointment was terminated
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 19th Oct 2009 new director was appointed.
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 19th Oct 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2009
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|