(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Invision House, Wilbury Way Hitchin Hertfordshire SG4 0TW to The Third Floor 207 Regent Street London W1B 3HH on Friday 25th November 2022
filed on: 25th, November 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 11th, January 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 22nd January 2016
capital
|
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 1st December 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Friday 3rd October 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
(AP04) On Friday 3rd October 2014 - new secretary appointed
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
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(AP04) On Thursday 29th May 2014 - new secretary appointed
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 29th May 2014
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Thursday 1st October 2009
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 1st December 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 12th December 2013
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 1st December 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 13th December 2012 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 6th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 1st December 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 1st March 2011 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 1st December 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Tuesday 1st December 2009
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 1st December 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On Tuesday 8th September 2009 Appointment terminated secretary
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 8th September 2009 Secretary appointed
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 27th May 2009
filed on: 27th, May 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Wednesday 27th May 2009 Appointment terminated secretary
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 27th May 2009 Secretary appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 18th, May 2009
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Friday 4th January 2008
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 4th January 2008
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return made up to Friday 20th July 2007
filed on: 20th, July 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Friday 20th July 2007
filed on: 20th, July 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 17th, June 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 17th, June 2007
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2006
| resolution
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2006
| resolution
|
Free Download
(14 pages)
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(288a) On Thursday 2nd February 2006 New secretary appointed
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 2nd February 2006 New secretary appointed
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 2nd February 2006 New director appointed
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 2nd February 2006 New director appointed
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 02/02/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
filed on: 2nd, February 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 02/02/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
filed on: 2nd, February 2006
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 1st February 2006 Director resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 1st February 2006 Director resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 1st February 2006 Secretary resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 1st February 2006 Secretary resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 31st, January 2006
| incorporation
|
Free Download
(14 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 31st, January 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2005
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2005
| incorporation
|
Free Download
(14 pages)
|