AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 5th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th February 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 28th February 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 10th, September 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th April 2021.
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th February 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th February 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2019
filed on: 11th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th February 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 28th February 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th February 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th February 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Thursday 13th October 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 28th February 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Thornwood Lodge Thornwood Gardens London W8 7EB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Monday 8th February 2016
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Thornwood Lodge Thornwood Gardens London W8 7EB on Tuesday 1st December 2015
filed on: 1st, December 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 28th February 2015 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Wednesday 4th March 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 28th February 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Wednesday 19th March 2014
capital
|
|
TM01 |
Director appointment termination date: Wednesday 27th November 2013
filed on: 27th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 28th February 2013 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(3 pages)
|
AP04 |
On Tuesday 13th November 2012 - new secretary appointed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 13th November 2012
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 9th October 2012 from Gorgate Chambers Gorgate Drive Hoe Dereham Norfolk NR20 4HB
filed on: 9th, October 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 29th February 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Monday 28th February 2011
filed on: 20th, December 2011
| document replacement
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Monday 19th September 2011.
filed on: 19th, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 10th, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 28th February 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, February 2011
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, January 2011
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th October 2010.
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th October 2010
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 5th October 2010 - new secretary appointed
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 5th October 2010 from 31 Corsham Street London N1 6DR United Kingdom
filed on: 5th, October 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, February 2010
| incorporation
|
Free Download
(20 pages)
|