(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, August 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 11th, January 2023
| accounts
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Free Download
(11 pages)
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(AD01) Address change date: Tue, 20th Sep 2022. New Address: 5 Denmark Street London WC2H 8LP. Previous address: 5 Denmark Street London WC2H 8LU England
filed on: 20th, September 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, March 2022
| accounts
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(12 pages)
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(AD01) Address change date: Wed, 17th Mar 2021. New Address: 5 Denmark Street London WC2H 8LU. Previous address: 5 Denmark Street London
filed on: 17th, March 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 29th, January 2021
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: Mon, 25th Jan 2021. New Address: 5 Denmark Street London. Previous address: 126 Charing Cross Road London WC2H 0LA England
filed on: 25th, January 2021
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: Mon, 3rd Jun 2019. New Address: 126 Charing Cross Road London WC2H 0LA. Previous address: C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
filed on: 3rd, June 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Mar 2018
filed on: 21st, March 2019
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period shortened to Fri, 30th Mar 2018
filed on: 21st, December 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 4th Dec 2015 with full list of members
filed on: 11th, December 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 11th Dec 2015: 1.00 GBP
capital
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(AD01) Address change date: Wed, 19th Aug 2015. New Address: C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW. Previous address: C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE
filed on: 19th, August 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 4th Dec 2014 with full list of members
filed on: 18th, December 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 18th Dec 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 4th Dec 2013 with full list of members
filed on: 11th, December 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 11th Dec 2013: 1.00 GBP
capital
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(AR01) Annual return drawn up to Tue, 4th Dec 2012 with full list of members
filed on: 4th, January 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, December 2012
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, December 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 4th Dec 2011 with full list of members
filed on: 12th, December 2011
| annual return
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 4th Dec 2010 with full list of members
filed on: 4th, January 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 5th, February 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 4th Dec 2009 with full list of members
filed on: 17th, December 2009
| annual return
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Free Download
(4 pages)
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(363a) Annual return up to Tue, 18th Aug 2009 with shareholders record
filed on: 18th, August 2009
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 18th Aug 2009 with shareholders record
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 5th, May 2009
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 18/03/2009 from 1ST floor 93 regents park road london NW1 8UR
filed on: 18th, March 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 15th, May 2008
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 7th, January 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 7th, January 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 99 shares on Wed, 10th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 10th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, June 2006
| capital
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Free Download
(2 pages)
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(363s) Annual return up to Thu, 23rd Feb 2006 with shareholders record
filed on: 23rd, February 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to Thu, 23rd Feb 2006 with shareholders record
filed on: 23rd, February 2006
| annual return
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Free Download
(6 pages)
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(225) Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 24th, October 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 24th, October 2005
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 13th, October 2005
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 13th, October 2005
| accounts
|
Free Download
(3 pages)
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(363s) Annual return up to Tue, 5th Apr 2005 with shareholders record
filed on: 5th, April 2005
| annual return
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Free Download
(6 pages)
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(363(288)) Tue, 5th Apr 2005 Annual return (Registered office changed on 05/04/05)
annual return
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(363s) Annual return up to Tue, 5th Apr 2005 with shareholders record
filed on: 5th, April 2005
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 29/01/04 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
filed on: 29th, January 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/01/04 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
filed on: 29th, January 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2003
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2003
| incorporation
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Free Download
(15 pages)
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