(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 6th January 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 6th January 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078999680001, created on Tuesday 24th May 2022
filed on: 25th, May 2022
| mortgage
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 6th January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, May 2021
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, May 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, May 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(9 pages)
|
(SH01) 140003.00 GBP is the capital in company's statement on Wednesday 14th April 2021
filed on: 26th, April 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th January 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Thursday 31st December 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period extended from Tuesday 31st December 2019 to Tuesday 30th June 2020
filed on: 13th, August 2020
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 24th April 2020
filed on: 22nd, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 24th April 2020
filed on: 22nd, May 2020
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Tuesday 21st April 2020
filed on: 18th, May 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, May 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 7th, May 2020
| incorporation
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Monday 6th January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 6th January 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 6th January 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 6th January 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 26th October 2016.
filed on: 8th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 6th January 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 25th January 2016
capital
|
|
(CH03) On Monday 18th January 2016 secretary's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 18th January 2016 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4C Thurloe Street London SW7 2st to 22 Rutland Street London Sw7 Ief on Friday 22nd January 2016
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 6th January 2015 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 13th January 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Monday 31st March 2014 to Tuesday 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 6th January 2014 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 20th January 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 6th January 2013 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Thursday 31st January 2013.
filed on: 24th, July 2012
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed the arts abroad LIMITEDcertificate issued on 06/02/12
filed on: 6th, February 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Saturday 4th February 2012
change of name
|
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(NM01) Resolution of change of name
change of name
|
|
(NEWINC) Company registration
filed on: 6th, January 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|