(AA) Full accounts data made up to 2022-12-31
filed on: 8th, August 2023
| accounts
|
Free Download
(52 pages)
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(TM02) Secretary appointment termination on 2023-01-01
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-08-03
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 13th, July 2022
| accounts
|
Free Download
(53 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 20th, August 2021
| accounts
|
Free Download
(49 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 18th, August 2020
| accounts
|
Free Download
(46 pages)
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(AD02) Location of register of charges has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB at an unknown date
filed on: 30th, August 2019
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2019-08-05
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 12th, July 2019
| accounts
|
Free Download
(37 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(33 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(33 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 31st, August 2016
| accounts
|
Free Download
(29 pages)
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(AR01) Annual return made up to 2015-11-17 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-11-19: 100001.00 GBP
capital
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(AUD) Auditor's resignation
filed on: 3rd, September 2015
| auditors
|
Free Download
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(AA) Full accounts data made up to 2014-12-31
filed on: 13th, August 2015
| accounts
|
Free Download
(26 pages)
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(TM01) Director appointment termination date: 2015-06-16
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-06-16
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-11-17 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-11-20: 100001.00 GBP
capital
|
|
(AA) Full accounts data made up to 2013-12-31
filed on: 23rd, June 2014
| accounts
|
Free Download
(26 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, February 2014
| incorporation
|
Free Download
(30 pages)
|
(AR01) Annual return made up to 2013-11-17 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 11th, September 2013
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return made up to 2012-11-17 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2012-11-13
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2012-11-12
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2011-12-31
filed on: 4th, September 2012
| accounts
|
Free Download
(25 pages)
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(AD02) Register inspection address changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom at an unknown date
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
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(CH01) On 2011-11-17 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2011-11-17 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(8 pages)
|
(CH04) Secretary's details changed on 2011-09-19
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 3rd, October 2011
| accounts
|
Free Download
(22 pages)
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(AD01) Registered office address changed from 45B Bermuda House High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 2011-03-29
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 21st, January 2011
| incorporation
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 2010-02-26: 100001.00 GBP
filed on: 12th, January 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2010-11-17 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 17th, May 2010
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 6th, April 2010
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2009-11-17 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2009-11-14 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2009-11-14
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-14 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-14 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-14 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2009-12-17
filed on: 17th, December 2009
| officers
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
(AP04) On 2009-10-07 - new secretary appointed
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2009-10-07
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2009-10-07
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, May 2009
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Memorandum of Association
filed on: 8th, May 2009
| resolution
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, May 2009
| incorporation
|
Free Download
(30 pages)
|
(353) Location of register of members
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
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(288a) On 2009-03-11 Director appointed
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-03-11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-03-11 Director appointed
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-03-11 Director appointed
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-03-11 Director appointed
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-03-11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 11th, March 2009
| accounts
|
Free Download
(1 page)
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(288a) On 2009-03-11 Director appointed
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 11/03/2009 from 10 upper bank street london E14 5JJ
filed on: 11th, March 2009
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, March 2009
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, March 2009
| resolution
|
Free Download
(24 pages)
|
(CERTNM) Company name changed antdrift LIMITEDcertificate issued on 09/03/09
filed on: 9th, March 2009
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, November 2008
| incorporation
|
Free Download
(32 pages)
|