(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 13th, October 2022
| accounts
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Free Download
(10 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 27th, September 2021
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address Ince Gordon Dadds Leman Street London E1 8QN. Change occurred on 2020-11-11. Company's previous address: Ince and Co Llp Aldgate Tower 2 Leman Street London E1 8QN England.
filed on: 11th, November 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 18th, June 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 5th, April 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 14th, March 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 21st, April 2017
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address Ince and Co Llp Aldgate Tower 2 Leman Street London E1 8QN. Change occurred on 2016-12-13. Company's previous address: Essex House Station Road Upminster Essex RM14 2SJ England.
filed on: 13th, December 2016
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2015-12-31
filed on: 23rd, March 2016
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-03
filed on: 3rd, March 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-03-03: 2000.00 GBP
capital
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(AD01) New registered office address Essex House Station Road Upminster Essex RM14 2SJ. Change occurred on 2015-06-02. Company's previous address: Suite 10a, Essex House Station Road Upminster Essex RM14 2SJ.
filed on: 2nd, June 2015
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2014-12-31
filed on: 15th, April 2015
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address Suite 10a, Essex House Station Road Upminster Essex RM14 2SJ. Change occurred on 2015-03-13. Company's previous address: Kemp House, 152 City Road London EC1V 2NX.
filed on: 13th, March 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-13
filed on: 13th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-12-12: 2000.00 GBP
filed on: 6th, January 2015
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 12th, December 2014
| capital
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2013-12-31
filed on: 3rd, June 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-24
filed on: 24th, March 2014
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from Gallery 4 12, Leadenhall Street London EC3V 1LP England on 2014-03-24
filed on: 24th, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-25
filed on: 6th, March 2014
| annual return
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Free Download
(17 pages)
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(SH01) Statement of Capital on 2014-01-29: 1974.60 GBP
filed on: 19th, February 2014
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-01-07: 1774.70 GBP
filed on: 23rd, January 2014
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 15th, January 2014
| resolution
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Free Download
(47 pages)
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(SH01) Statement of Capital on 2013-11-13: 1699.80 GBP
filed on: 11th, December 2013
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, December 2013
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, December 2013
| resolution
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2012-12-31
filed on: 24th, September 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-25
filed on: 10th, May 2013
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from , C/O Steve Crowley, Gallery 4 Lloyd's, One Lime Street, London, EC3M 7HA, United Kingdom on 2013-05-10
filed on: 10th, May 2013
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-25
filed on: 25th, April 2012
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2012-04-25: 1649.80 GBP
filed on: 25th, April 2012
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-16
filed on: 19th, January 2012
| annual return
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2012-01-19
filed on: 19th, January 2012
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association
filed on: 5th, January 2012
| resolution
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Free Download
(11 pages)
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(AD01) Registered office address changed from , Lloyd's Gallery 4, One Lime Street, London, EC3M 7HA, England on 2011-12-23
filed on: 23rd, December 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-16
filed on: 23rd, December 2011
| annual return
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Free Download
(4 pages)
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(CH01) On 2010-12-01 director's details were changed
filed on: 22nd, December 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2010-12-31
filed on: 26th, September 2011
| accounts
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Free Download
(9 pages)
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(AP01) New director was appointed on 2011-07-12
filed on: 12th, July 2011
| officers
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Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 2nd, March 2011
| incorporation
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Free Download
(6 pages)
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(AD01) Registered office address changed from , C/O Mofo Notices (Uk) Ltd Morrison & Foerster (Uk) Llp, Citypoint, Ropemaker Street, London, EC2Y 9AW on 2011-02-28
filed on: 28th, February 2011
| address
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 1st, February 2011
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, January 2011
| resolution
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(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 2nd, June 2010
| accounts
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Free Download
(9 pages)
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(CH01) On 2009-07-27 director's details were changed
filed on: 27th, May 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-16
filed on: 8th, January 2010
| annual return
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Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 2nd, July 2009
| resolution
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Free Download
(1 page)
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(MISC) Minutes of meeting
filed on: 17th, April 2009
| miscellaneous
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Free Download
(1 page)
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(122) S-div
filed on: 17th, April 2009
| capital
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Free Download
(1 page)
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(287) Registered office changed on 11/03/2009 from, c/o mofo notices LTD city point, one ropemaker street, london, EC2Y 9AW
filed on: 11th, March 2009
| address
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Free Download
(1 page)
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(288a) On 2009-02-24 Director appointed
filed on: 24th, February 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 10/02/2009 from, flat 7 kings court south, chelsea manor street, london, SW3 5EG
filed on: 10th, February 2009
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, December 2008
| incorporation
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Free Download
(11 pages)
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