(CS01) Confirmation statement with no updates 2023-10-05
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-09-27 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-09-27
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, July 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022-10-05
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 30th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021-10-05
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 15th, July 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020-10-06
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 13th, July 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020-04-16
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 40 Ripley Gardens London SW14 8HF. Change occurred on 2020-04-16. Company's previous address: C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England.
filed on: 16th, April 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 4th, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019-04-16
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 8th, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018-04-16
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 27th, December 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-04-16
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-16
filed on: 21st, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2015-03-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(14 pages)
|
(AD01) New registered office address C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW. Change occurred on 2015-08-18. Company's previous address: C/O C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE.
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-16
filed on: 5th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 29th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-16
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-04-28: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-16
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 5th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-02-06
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-31
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-04-16
filed on: 2nd, May 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 40 Ripley Gardens Mortlake London SW14 8HF on 2012-02-02
filed on: 2nd, February 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2012-01-05
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-04-16
filed on: 20th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2011-04-30 to 2011-03-31
filed on: 3rd, September 2010
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 40 Ripley Gardens London SW14 8HF England on 2010-07-26
filed on: 26th, July 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, April 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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