(CS01) Confirmation statement with no updates 2023-12-08
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 30th, March 2023
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2022-03-20 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-12-08
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022-03-20
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-03-19
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-06-30
filed on: 30th, March 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2020-06-30
filed on: 14th, April 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-03-19
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2020-03-01
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-03-19
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-06-30
filed on: 18th, March 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-03-19
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-06-30
filed on: 20th, March 2019
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-06-30
filed on: 28th, March 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-03-19
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-05-01
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-05-01
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 28th, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-03-19
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-19
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW. Change occurred on 2015-08-18. Company's previous address: Adam House 1 Fitzroy Square London W1T 5HE.
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-19
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-19
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-03-25: 6.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 5th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-19
filed on: 20th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 6th, February 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-19
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 8th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 7th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-19
filed on: 22nd, March 2011
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-19
filed on: 23rd, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 18th, February 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2009-07-06 - Annual return with full member list
filed on: 6th, July 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/03/2009 to 30/06/2009
filed on: 2nd, December 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 25/11/2008 from 1 1 fitzroy square london W1T 5HE
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
(288a) On 2008-05-30 Director appointed
filed on: 30th, May 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 19/05/2008 from c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE U.K.
filed on: 19th, May 2008
| address
|
Free Download
(1 page)
|
(288a) On 2008-05-19 Director appointed
filed on: 19th, May 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-03-25 Appointment terminated secretary
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-03-25 Appointment terminated director
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, March 2008
| incorporation
|
Free Download
(14 pages)
|