(AA) Full accounts for the period ending 2023/03/31
filed on: 19th, July 2023
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts for the period ending 2021/03/31
filed on: 28th, June 2021
| accounts
|
Free Download
(24 pages)
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(AP01) New director appointment on 2021/05/20.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(24 pages)
|
(AD01) Address change date: 2020/08/19. New Address: Unit 4, Perrywood Business Park Honeycrock Lane Redhill RH1 5DZ. Previous address: Dome House 48 Artillery Lane Spitalfields London E1 7LS
filed on: 19th, August 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, June 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, June 2020
| resolution
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2020/05/15
filed on: 2nd, June 2020
| capital
|
Free Download
(4 pages)
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(SH01) 1125876.93 GBP is the capital in company's statement on 2020/05/05
filed on: 26th, May 2020
| capital
|
Free Download
(4 pages)
|
(TM01) 2020/04/23 - the day director's appointment was terminated
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
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(TM01) 2020/01/11 - the day director's appointment was terminated
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/01/22.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 3rd, January 2020
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 3rd, January 2019
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on 2018/03/29.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/12/19 - the day director's appointment was terminated
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/03/31
filed on: 4th, January 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 6th, January 2017
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2016/09/28.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 10th, January 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2015/09/23 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) 2014/12/17 - the day director's appointment was terminated
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 9th, January 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2014/09/23 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 13th, November 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2013/09/23 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 10th, October 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2012/09/23 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2012/03/05.
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/02/28.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2012/02/27
filed on: 27th, February 2012
| officers
|
Free Download
(1 page)
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(TM02) 2012/02/27 - the day secretary's appointment was terminated
filed on: 27th, February 2012
| officers
|
Free Download
(1 page)
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(TM01) 2012/02/27 - the day director's appointment was terminated
filed on: 27th, February 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2011/09/23 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(16 pages)
|
(AD01) Change of registered office on 2011/06/01 from 5Th Floor 71 Bondway Bondway Vauxhall London SW8 1SQ
filed on: 1st, June 2011
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, November 2010
| resolution
|
Free Download
(3 pages)
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(SH01) 961000.00 GBP is the capital in company's statement on 2010/10/28
filed on: 4th, November 2010
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, November 2010
| incorporation
|
Free Download
(7 pages)
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(AA01) Current accounting period shortened to 2011/03/31, originally was 2011/08/31.
filed on: 4th, November 2010
| accounts
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2010/11/04
filed on: 4th, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/11/04.
filed on: 4th, November 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on 2010/11/04.
filed on: 4th, November 2010
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2010/10/20 from 15 Bedford Street London WC2E 9HE
filed on: 20th, October 2010
| address
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 19th, October 2010
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed de facto 1784 LIMITEDcertificate issued on 19/10/10
filed on: 19th, October 2010
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on 2010/10/19
change of name
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(TM01) 2010/09/14 - the day director's appointment was terminated
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/09/14.
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/09/14.
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/09/14 from 10 Snow Hill London EC1A 2AL England
filed on: 14th, September 2010
| address
|
Free Download
(2 pages)
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(TM02) 2010/09/14 - the day secretary's appointment was terminated
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/09/14 - the day director's appointment was terminated
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/09/14 - the day director's appointment was terminated
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, August 2010
| incorporation
|
Free Download
(16 pages)
|