AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 4th, June 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 128 City Road London EC1V 2NX. Change occurred on Wednesday 31st August 2022. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX England.
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Kemp House 152-160 City Road London EC1V 2NX. Change occurred on Friday 29th October 2021. Company's previous address: 4 May Tree Close Bicester OX26 6PA United Kingdom.
filed on: 29th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 4 May Tree Close Bicester OX26 6PA. Change occurred on Sunday 3rd June 2018. Company's previous address: 64 Southwark Bridge Road London SE1 0AS.
filed on: 3rd, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 21st, April 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st October 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st October 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st October 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 16th October 2017 director's details were changed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2017
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th October 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AD01 |
New registered office address 64 Southwark Bridge Road London SE1 0AS. Change occurred on Thursday 30th April 2015. Company's previous address: Flat 15 Weller Street London SE1 1QU.
filed on: 30th, April 2015
| address
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th October 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
167.00 GBP is the capital in company's statement on Thursday 16th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 24th, May 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Friday 21st March 2014 from Flat 15 Weller Street London SE1 1QU England
filed on: 21st, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 21st March 2014 from Armorel the Street North Warnborough Hampshire RG29 1BL
filed on: 21st, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th October 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
167.00 GBP is the capital in company's statement on Wednesday 16th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th October 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 16th October 2012 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th October 2012 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 5th April 2012 from 45a Cleveland Road London London N1 3ES England
filed on: 5th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th October 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Monday 20th June 2011 from 26B St Stephens Avenue London W12 8JH
filed on: 20th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 12th November 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th October 2010
filed on: 12th, November 2010
| annual return
|
Free Download
(7 pages)
|
SH01 |
18100.00 GBP is the capital in company's statement on Monday 14th December 2009
filed on: 2nd, August 2010
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th October 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st July 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, April 2009
| incorporation
|
Free Download
(9 pages)
|
287 |
Registered office changed on 01/04/2009 from 510 the vista building london SE18 6JG
filed on: 1st, April 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 1st, April 2009
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 24/01/09
filed on: 1st, April 2009
| capital
|
Free Download
(1 page)
|
288a |
On Wednesday 1st April 2009 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 1st April 2009 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 16th February 2009 - Annual return with full member list
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 21st October 2008 - Annual return with full member list
filed on: 21st, October 2008
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2007
| incorporation
|
Free Download
(13 pages)
|