(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(10 pages)
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(CH01) On Monday 1st March 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Saturday 20th February 2021
filed on: 7th, March 2021
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Saturday 20th February 2021) of a secretary
filed on: 7th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 7th, June 2020
| accounts
|
Free Download
(9 pages)
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(AP01) New director appointment on Saturday 1st February 2020.
filed on: 2nd, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019
filed on: 13th, March 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018
filed on: 6th, April 2018
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 20 Grenville Gardens Woodford Green IG8 7AG. Change occurred on Tuesday 28th March 2017. Company's previous address: 41 Empire Square South Empire Square London SE1 4NF England.
filed on: 28th, March 2017
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 6th, March 2017
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 1st, April 2016
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address 41 Empire Square South Empire Square London SE1 4NF. Change occurred on Thursday 18th February 2016. Company's previous address: C/O Lucidica 35 Kingsland Road London E2 8AA.
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 9th November 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th November 2015
capital
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(AD01) New registered office address C/O Lucidica 35 Kingsland Road London E2 8AA. Change occurred on Tuesday 4th August 2015. Company's previous address: 35 Kingsland Road Shoreditch London E2 8AA England.
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Lucidica 35 Kingsland Road London E2 8AA. Change occurred on Tuesday 4th August 2015. Company's previous address: 41 Empire Square South Empire Square London SE1 4NF.
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 9th, November 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th November 2014
filed on: 9th, November 2014
| annual return
|
Free Download
(3 pages)
|
(CH03) On Thursday 9th October 2014 secretary's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 29th May 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th June 2014
capital
|
|
(AP01) New director appointment on Tuesday 14th January 2014.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 14th January 2014 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Friday 27th December 2013) of a secretary
filed on: 27th, December 2013
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Monday 16th December 2013 from 1 Kings Avenue Winchmore Hill London N21 3NA
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 16th December 2013
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th May 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th May 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th May 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th May 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 5th May 2010 from 1 Kings Avenue London 3Na N21
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
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(CH01) On Tuesday 4th May 2010 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Tuesday 4th May 2010
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 28th February 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Thursday 23rd April 2009 - Annual return with full member list
filed on: 23rd, April 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 04/02/2009 from 18 creighton avenue muswell hill london N10 1NU
filed on: 4th, February 2009
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 29th February 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, February 2008
| incorporation
|
Free Download
(7 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, February 2008
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, February 2008
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, February 2008
| resolution
|
Free Download
(1 page)
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(288a) On Wednesday 30th January 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 30th January 2008 Director resigned
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 30th January 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 30th January 2008 Director resigned
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2007
filed on: 1st, November 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2007
filed on: 1st, November 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 7th March 2007 - Annual return with full member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 7th March 2007 - Annual return with full member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006
filed on: 5th, May 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006
filed on: 5th, May 2006
| accounts
|
Free Download
(2 pages)
|
(363s) Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 15th, February 2005
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Company registration
filed on: 15th, February 2005
| incorporation
|
Free Download
(11 pages)
|