(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 2nd, January 2024
| accounts
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(39 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, July 2023
| incorporation
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(25 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2023
| resolution
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 3rd, January 2023
| accounts
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(37 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 29th, November 2021
| accounts
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(37 pages)
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(CH01) On 2020/01/01 director's details were changed
filed on: 8th, January 2021
| officers
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(2 pages)
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(CH01) On 2020/01/01 director's details were changed
filed on: 8th, January 2021
| officers
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(2 pages)
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(CH03) On 2020/01/01 secretary's details were changed
filed on: 8th, January 2021
| officers
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 6th, January 2021
| accounts
|
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(35 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 20th, November 2019
| accounts
|
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 23rd, December 2018
| accounts
|
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(35 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, September 2018
| resolution
|
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 18th, December 2017
| accounts
|
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(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 5th, January 2017
| accounts
|
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(36 pages)
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(AP03) New secretary appointment on 2009/09/21
filed on: 14th, March 2016
| officers
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(3 pages)
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(AR01) Annual return drawn up to 2015/12/28 with full list of members
filed on: 18th, January 2016
| annual return
|
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(11 pages)
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(SH01) 159595.00 GBP is the capital in company's statement on 2016/01/18
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 24th, December 2015
| accounts
|
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(28 pages)
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(AP01) New director appointment on 2009/09/30.
filed on: 26th, November 2015
| officers
|
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(3 pages)
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(AR01) Annual return drawn up to 2014/12/28 with full list of members
filed on: 21st, January 2015
| annual return
|
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(10 pages)
|
(SH01) 159595.00 GBP is the capital in company's statement on 2015/01/21
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 23rd, December 2014
| accounts
|
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(27 pages)
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(AR01) Annual return drawn up to 2013/12/28 with full list of members
filed on: 17th, January 2014
| annual return
|
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(10 pages)
|
(SH01) 159595.00 GBP is the capital in company's statement on 2014/01/17
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(27 pages)
|
(AUD) Resignation of an auditor
filed on: 3rd, May 2013
| auditors
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(2 pages)
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(AP01) New director appointment on 2013/01/21.
filed on: 21st, January 2013
| officers
|
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(3 pages)
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(AP01) New director appointment on 2013/01/21.
filed on: 21st, January 2013
| officers
|
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(2 pages)
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(AP01) New director appointment on 2013/01/21.
filed on: 21st, January 2013
| officers
|
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(2 pages)
|
(AP01) New director appointment on 2013/01/21.
filed on: 21st, January 2013
| officers
|
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(2 pages)
|
(AR01) Annual return drawn up to 2012/12/28 with full list of members
filed on: 8th, January 2013
| annual return
|
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(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 12th, December 2012
| accounts
|
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(26 pages)
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(AR01) Annual return drawn up to 2011/12/28 with full list of members
filed on: 1st, February 2012
| annual return
|
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(6 pages)
|
(TM01) 2012/01/31 - the day director's appointment was terminated
filed on: 31st, January 2012
| officers
|
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(1 page)
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(TM02) 2012/01/31 - the day secretary's appointment was terminated
filed on: 31st, January 2012
| officers
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 20th, January 2012
| accounts
|
Free Download
(25 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, September 2011
| incorporation
|
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(21 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 21st, September 2011
| resolution
|
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(1 page)
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(AR01) Annual return drawn up to 2010/12/28 with full list of members
filed on: 17th, January 2011
| annual return
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 30th, December 2010
| accounts
|
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(29 pages)
|
(CH01) On 2010/08/28 director's details were changed
filed on: 22nd, October 2010
| officers
|
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(2 pages)
|
(AR01) Annual return drawn up to 2010/08/28 with full list of members
filed on: 22nd, October 2010
| annual return
|
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(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/09/02
filed on: 2nd, September 2010
| resolution
|
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(5 pages)
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(CONNOT) Notice of change of name
filed on: 23rd, August 2010
| change of name
|
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(2 pages)
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(SA) Affairs statement
filed on: 5th, December 2009
| miscellaneous
|
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(28 pages)
|
(SH01) 159595.00 GBP is the capital in company's statement on 2009/09/30
filed on: 5th, December 2009
| capital
|
Free Download
(3 pages)
|
(MISC) 123
filed on: 22nd, October 2009
| miscellaneous
|
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 16th, October 2009
| resolution
|
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(20 pages)
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(363a) Annual return up to 2009/09/01 with shareholders record
filed on: 1st, September 2009
| annual return
|
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(AA) Dormant company accounts reported for the period up to 2009/03/31
filed on: 7th, May 2009
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 10/09/2008 from the business design centre 52 upper street islington london N1 0QH
filed on: 10th, September 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 10th, September 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 10th, September 2008
| address
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(1 page)
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(363a) Annual return up to 2008/09/10 with shareholders record
filed on: 10th, September 2008
| annual return
|
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(4 pages)
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(288c) Director's change of particulars
filed on: 9th, September 2008
| officers
|
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, May 2008
| incorporation
|
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(13 pages)
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(CERTNM) Company name changed de facto 1526 LIMITEDcertificate issued on 12/05/08
filed on: 9th, May 2008
| change of name
|
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(2 pages)
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(287) Registered office changed on 08/05/2008 from 10 snow hill london EC1A 2AL
filed on: 8th, May 2008
| address
|
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2008/03/31
filed on: 8th, May 2008
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 23rd, April 2008
| accounts
|
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(1 page)
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(288b) On 2008/01/21 Secretary resigned
filed on: 21st, January 2008
| officers
|
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(1 page)
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(288a) On 2008/01/21 New secretary appointed
filed on: 21st, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/01/21 New secretary appointed
filed on: 21st, January 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/01/21 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, December 2007
| resolution
|
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(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, December 2007
| resolution
|
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(7 pages)
|
(288a) On 2007/11/09 New director appointed
filed on: 9th, November 2007
| officers
|
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(3 pages)
|
(288b) On 2007/11/09 Director resigned
filed on: 9th, November 2007
| officers
|
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(1 page)
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(288a) On 2007/11/09 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/11/09 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007/11/09 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/11/09 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007/11/09 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/11/09 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/11/09 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/11/09 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, August 2007
| incorporation
|
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(17 pages)
|
(NEWINC) Company registration
filed on: 28th, August 2007
| incorporation
|
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