| TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(33 pages)
|
| AP01 |
On November 24, 2023 new director was appointed.
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 22, 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 10, 2023 new director was appointed.
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 10, 2023 new director was appointed.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 21, 2023 new director was appointed.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 10, 2023 new director was appointed.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 5, 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(32 pages)
|
| TM01 |
Director's appointment was terminated on November 24, 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 24, 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 24, 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 4th, February 2022
| incorporation
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, February 2022
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(32 pages)
|
| AP01 |
On September 13, 2021 new director was appointed.
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 13, 2021 new director was appointed.
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 28, 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(31 pages)
|
| TM01 |
Director's appointment was terminated on November 16, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 23, 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 23, 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 8, 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 8, 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
| CH03 |
On June 8, 2020 secretary's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 2 London Wall Place 6th Floor London EC2Y 5AU. Change occurred on December 16, 2019. Company's previous address: New Bridge Street House New Bridge Street House New Bridge Street London EC4V 6BJ England.
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on November 14, 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, December 2019
| resolution
|
Free Download
(46 pages)
|
| AP01 |
On April 25, 2019 new director was appointed.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 25, 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On April 11, 2019 director's details were changed
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(24 pages)
|
| AP01 |
On November 28, 2018 new director was appointed.
filed on: 9th, December 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2018
filed on: 9th, December 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(23 pages)
|
| AP01 |
On February 3, 2017 new director was appointed.
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 19, 2017 director's details were changed
filed on: 19th, March 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 3, 2017 new director was appointed.
filed on: 19th, March 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on December 8, 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 14, 2016 new director was appointed.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 14, 2016 new director was appointed.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 10, 2016
filed on: 30th, October 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 30, 2016
filed on: 30th, October 2016
| officers
|
Free Download
(1 page)
|
| CH03 |
On January 7, 2016 secretary's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address New Bridge Street House New Bridge Street House New Bridge Street London EC4V 6BJ. Change occurred on May 31, 2016. Company's previous address: C/O Mha Macintyre Hudson New Bridge Street House 30-40 New Bridge Street London EC4V 6BJ.
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On February 25, 2016 new director was appointed.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2016
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(16 pages)
|
| AP03 |
Appointment (date: November 21, 2014) of a secretary
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 26, 2015 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 26, 2015 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to December 15, 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on June 4, 2015
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 31, 2015
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Mha Macintyre Hudson New Bridge Street House 30-40 New Bridge Street London EC4V 6BJ. Change occurred on July 9, 2015. Company's previous address: 66 South Lambeth Road London SW8 1RL.
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2014
filed on: 30th, December 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 31, 2014
filed on: 30th, December 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to December 30, 2014
filed on: 30th, December 2014
| annual return
|
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on April 23, 2014. Old Address: 21 Eriskay Gardens Westbury Wilts BA13 3GH
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to March 3, 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(9 pages)
|
| AP01 |
On January 6, 2014 new director was appointed.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 6, 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On October 15, 2013 new director was appointed.
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 15, 2013
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 15, 2013
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to March 3, 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(11 pages)
|
| CH01 |
On March 1, 2013 director's details were changed
filed on: 3rd, March 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 21, 2012 new director was appointed.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 21, 2012 new director was appointed.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 21, 2012 new director was appointed.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on October 3, 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 3, 2012 new director was appointed.
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 3, 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 3, 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On March 13, 2011 new director was appointed.
filed on: 13th, March 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 13, 2011
filed on: 13th, March 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On March 13, 2011 director's details were changed
filed on: 13th, March 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 17, 2010 new director was appointed.
filed on: 17th, October 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 17, 2010
filed on: 17th, October 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 17, 2010 new director was appointed.
filed on: 17th, October 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 27th, September 2010
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 3, 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On November 1, 2009 new director was appointed.
filed on: 1st, November 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 30th, October 2009
| accounts
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 6th, April 2009
| resolution
|
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, April 2009
| incorporation
|
Free Download
(30 pages)
|
| 363a |
Period up to March 4, 2009 - Annual return with full member list
filed on: 4th, March 2009
| annual return
|
Free Download
(3 pages)
|
| 288a |
On February 11, 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On February 11, 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On February 11, 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On December 31, 2008 Appointment terminated director
filed on: 31st, December 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/12/2008 from vodg (mac keith press)3RD floor 30 furnival street london EC4A 1JQ
filed on: 31st, December 2008
| address
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, March 2008
| incorporation
|
Free Download
(34 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, March 2008
| incorporation
|
Free Download
(40 pages)
|