(AD01) Address change date: Wed, 4th Dec 2019. New Address: 55 Baker Street London W1U 7EU. Previous address: 150 Aldersgate Street London EC1A 4AB
filed on: 4th, December 2019
| address
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(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, May 2018
| accounts
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(23 pages)
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(TM01) Mon, 1st May 2017 - the day director's appointment was terminated
filed on: 17th, January 2018
| officers
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(1 page)
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(TM02) Wed, 12th Jul 2017 - the day secretary's appointment was terminated
filed on: 17th, January 2018
| officers
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(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, May 2017
| accounts
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Free Download
(20 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, June 2016
| accounts
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Free Download
(18 pages)
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(AP01) On Tue, 30th Jun 2015 new director was appointed.
filed on: 27th, April 2016
| officers
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(2 pages)
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(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated
filed on: 27th, April 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 22nd Oct 2015 with full list of members
filed on: 22nd, October 2015
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on Thu, 22nd Oct 2015: 3799.00 GBP
capital
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(AD01) Address change date: Fri, 21st Aug 2015. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom
filed on: 21st, August 2015
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, June 2015
| accounts
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Free Download
(18 pages)
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(AD01) Address change date: Thu, 4th Dec 2014. New Address: Russell Square House 10-12 Russell Square London WC1B 5LF. Previous address: Eagle House 108-110 Jermyn Street London SW1Y 6RH
filed on: 4th, December 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 22nd Oct 2014 with full list of members
filed on: 23rd, October 2014
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on Thu, 23rd Oct 2014: 3799.00 GBP
capital
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(CH01) On Mon, 6th Oct 2014 director's details were changed
filed on: 10th, October 2014
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, June 2014
| accounts
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Free Download
(18 pages)
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(AUD) Resignation of an auditor
filed on: 8th, May 2014
| auditors
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 22nd Oct 2013 with full list of members
filed on: 22nd, October 2013
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on Tue, 22nd Oct 2013: 3799.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, May 2013
| accounts
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Free Download
(17 pages)
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(AR01) Annual return drawn up to Mon, 22nd Oct 2012 with full list of members
filed on: 22nd, October 2012
| annual return
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Free Download
(8 pages)
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(CH03) On Sun, 21st Oct 2012 secretary's details were changed
filed on: 22nd, October 2012
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, May 2012
| accounts
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Free Download
(17 pages)
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(SH01) Capital declared on Thu, 8th Mar 2012: 3799.00 GBP
filed on: 22nd, March 2012
| capital
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Free Download
(5 pages)
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(TM01) Wed, 7th Dec 2011 - the day director's appointment was terminated
filed on: 7th, December 2011
| officers
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Free Download
(1 page)
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(CH03) On Sat, 15th Oct 2011 secretary's details were changed
filed on: 7th, December 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 22nd Oct 2011 with full list of members
filed on: 7th, December 2011
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Fri, 9th Sep 2011: 3399.00 GBP
filed on: 21st, September 2011
| capital
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Free Download
(5 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, May 2011
| accounts
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Free Download
(17 pages)
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(TM01) Thu, 28th Apr 2011 - the day director's appointment was terminated
filed on: 28th, April 2011
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Mon, 18th Apr 2011: 2999.00 GBP
filed on: 28th, April 2011
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 17th Feb 2011: 2666.00 GBP
filed on: 1st, March 2011
| capital
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 22nd Oct 2010 with full list of members
filed on: 8th, November 2010
| annual return
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Free Download
(18 pages)
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(TM01) Fri, 5th Nov 2010 - the day director's appointment was terminated
filed on: 5th, November 2010
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 18th, June 2010
| accounts
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Free Download
(17 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, May 2010
| resolution
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Free Download
(23 pages)
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(AD01) Company moved to new address on Wed, 10th Mar 2010. Old Address: Eagle House, 108-110 Jermyn Street London SW1Y 6RH
filed on: 10th, March 2010
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 19th Feb 2010. Old Address: C/O Chantrey Vellacott 10-12 Russell Square London WC1B 5LF
filed on: 19th, February 2010
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, February 2010
| resolution
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Free Download
(23 pages)
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(SH01) Capital declared on Thu, 21st Jan 2010: 2333.00 GBP
filed on: 19th, February 2010
| capital
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Free Download
(4 pages)
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(TM02) Wed, 6th Jan 2010 - the day secretary's appointment was terminated
filed on: 6th, January 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 22nd Oct 2009 with full list of members
filed on: 8th, November 2009
| annual return
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Free Download
(18 pages)
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(AR01) Annual return drawn up to Thu, 22nd Oct 2009 with full list of members
filed on: 30th, October 2009
| annual return
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Free Download
(7 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
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Free Download
(2 pages)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 29th, October 2009
| officers
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Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
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Free Download
(2 pages)
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(288a) On Mon, 14th Sep 2009 Director appointed
filed on: 14th, September 2009
| officers
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Free Download
(2 pages)
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(288a) On Mon, 14th Sep 2009 Director appointed
filed on: 14th, September 2009
| officers
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Free Download
(2 pages)
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(288b) On Mon, 14th Sep 2009 Appointment terminated director
filed on: 14th, September 2009
| officers
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Free Download
(1 page)
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(288a) On Wed, 8th Jul 2009 Director appointed
filed on: 8th, July 2009
| officers
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Free Download
(2 pages)
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(288b) On Thu, 2nd Jul 2009 Appointment terminated director
filed on: 2nd, July 2009
| officers
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Free Download
(1 page)
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(288a) On Wed, 4th Mar 2009 Secretary appointed
filed on: 4th, March 2009
| officers
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Free Download
(2 pages)
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(288b) On Wed, 4th Mar 2009 Appointment terminated secretary
filed on: 4th, March 2009
| officers
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Free Download
(1 page)
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(288b) On Tue, 17th Feb 2009 Appointment terminated secretary
filed on: 17th, February 2009
| officers
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Free Download
(1 page)
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(288a) On Sat, 31st Jan 2009 Director appointed
filed on: 31st, January 2009
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 27th, January 2009
| resolution
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Free Download
(2 pages)
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(288a) On Mon, 12th Jan 2009 Secretary appointed
filed on: 12th, January 2009
| officers
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Free Download
(2 pages)
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(288a) On Fri, 9th Jan 2009 Director appointed
filed on: 9th, January 2009
| officers
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Free Download
(2 pages)
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(288a) On Tue, 30th Dec 2008 Director appointed
filed on: 30th, December 2008
| officers
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Free Download
(2 pages)
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(288a) On Tue, 30th Dec 2008 Director appointed
filed on: 30th, December 2008
| officers
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Free Download
(2 pages)
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(288a) On Tue, 30th Dec 2008 Director appointed
filed on: 30th, December 2008
| officers
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Free Download
(2 pages)
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(288a) On Wed, 17th Dec 2008 Secretary appointed
filed on: 17th, December 2008
| officers
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 11th, December 2008
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 11/12/2008 from 10 snow hill london EC1A 2AL
filed on: 11th, December 2008
| address
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Free Download
(1 page)
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(288b) On Thu, 11th Dec 2008 Appointment terminated director
filed on: 11th, December 2008
| officers
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Free Download
(1 page)
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(288b) On Thu, 11th Dec 2008 Appointment terminated director
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
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(288b) On Thu, 11th Dec 2008 Appointment terminated director
filed on: 11th, December 2008
| officers
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, December 2008
| incorporation
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Free Download
(8 pages)
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(CERTNM) Company name changed de facto 1667 LIMITEDcertificate issued on 09/12/08
filed on: 9th, December 2008
| change of name
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, October 2008
| incorporation
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Free Download
(21 pages)
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