| AD01 |
Change of registered address from PO Box Box 2539 Kemp House 152-160 City Road London EC1V 2NX United Kingdom on Tue, 6th Feb 2024 to PO Box 2539 124 City Road City Road London EC1V 2NX
filed on: 6th, February 2024
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(28 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(26 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(34 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on Wed, 4th Dec 2019
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 4th Dec 2019 new director was appointed.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(21 pages)
|
| AP01 |
On Tue, 4th Dec 2018 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Dec 2018
filed on: 1st, December 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
|
| AD01 |
Change of registered address from 40 Holborn Viaduct London EC1N 2PZ on Thu, 5th Apr 2018 to PO Box Box 2539 Kemp House 152-160 City Road London --- EC1V 2NX
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 42 Egloshayle Road Wadebridge Cornwall PL27 6AE England at an unknown date to PO Box Box 2539 Kemp House 152-160 City Road London --- EC1V 2NX
filed on: 26th, March 2018
| address
|
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Nov 2017 new director was appointed.
filed on: 24th, March 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th Nov 2017 new director was appointed.
filed on: 24th, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 14th Nov 2017
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 14th Nov 2017
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(22 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Tue, 15th Nov 2016
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 15th Nov 2016
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 27th Jan 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(11 pages)
|
| AP01 |
On Fri, 13th Nov 2015 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 14th Nov 2015
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 13th Nov 2015 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(23 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Pethins North Hill Launceston Cornwall PL15 7PG England at an unknown date to 42 Egloshayle Road Wadebridge Cornwall PL27 6AE
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 27th Jan 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(11 pages)
|
| CH01 |
On Wed, 14th Jan 2015 director's details were changed
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 27th Jan 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(10 pages)
|
| AP01 |
On Mon, 27th Jan 2014 new director was appointed.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 27th Jan 2014 director's details were changed
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 16th Jan 2014
filed on: 16th, January 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(26 pages)
|
| AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 3rd Mar 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(10 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Granary Trebant Barns Altarnun Launceston Cornwall PL15 7RR United Kingdom
filed on: 20th, May 2013
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(25 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 3 Short Park Road Plymouth Devon PL3 4PZ
filed on: 30th, March 2012
| address
|
Free Download
(1 page)
|
| CH01 |
On Wed, 9th Nov 2011 director's details were changed
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, March 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 3rd Mar 2012
filed on: 30th, March 2012
| annual return
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Mar 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 9th Nov 2011 director's details were changed
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Mar 2012 new director was appointed.
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Mar 2012 new director was appointed.
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Mar 2012 new director was appointed.
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Mar 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(25 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 3rd Mar 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(10 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 3rd, May 2011
| address
|
Free Download
(1 page)
|
| CH01 |
On Tue, 3rd May 2011 director's details were changed
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd May 2011 new director was appointed.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd May 2011 new director was appointed.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 3rd May 2011 director's details were changed
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 3rd May 2011
filed on: 3rd, May 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sat, 30th Apr 2011 director's details were changed
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(21 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, August 2010
| incorporation
|
Free Download
(22 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, July 2010
| incorporation
|
Free Download
(22 pages)
|
| MISC |
Minutes of egm
filed on: 13th, July 2010
| miscellaneous
|
Free Download
(1 page)
|
| AP01 |
On Thu, 3rd Jun 2010 new director was appointed.
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return up to Tue, 30th Mar 2010
filed on: 11th, May 2010
| annual return
|
Free Download
(20 pages)
|
| AD02 |
Notification of SAIL
filed on: 11th, May 2010
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 11th May 2010
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 11th May 2010
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 12th Nov 2009 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 11th May 2010
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, May 2010
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 2nd, January 2010
| accounts
|
Free Download
(13 pages)
|
| 363a |
Annual return drawn up to Wed, 22nd Jul 2009 with complete member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(8 pages)
|
| 288a |
On Wed, 4th Mar 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 4th Mar 2009 Appointment terminated director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 4th Mar 2009 Appointment terminated director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/02/2009 from, 150 holborn, london, central london, EC1N 2NS
filed on: 18th, February 2009
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/08/2008 from, irwin mitchell, 2 millsands, sheffield, south yorkshire, S3 8DT
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, June 2008
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, June 2008
| incorporation
|
Free Download
(22 pages)
|
| 288a |
On Wed, 9th Apr 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 9th Apr 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 18th Mar 2008 Appointment terminated director
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 18th Mar 2008 Appointment terminated secretary
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, March 2008
| incorporation
|
Free Download
(27 pages)
|