(AA) Full accounts data made up to 2023-06-30
filed on: 1st, February 2024
| accounts
|
Free Download
(25 pages)
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(TM01) Director's appointment was terminated on 2023-06-30
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2022-06-30
filed on: 10th, January 2023
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts data made up to 2021-06-30
filed on: 21st, January 2022
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts data made up to 2020-06-30
filed on: 9th, March 2021
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to 2019-06-30
filed on: 13th, December 2019
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to 2017-06-30
filed on: 14th, November 2017
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts data made up to 2016-06-30
filed on: 23rd, December 2016
| accounts
|
Free Download
(21 pages)
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(TM01) Director's appointment was terminated on 2016-08-10
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-08-10
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-06-30
filed on: 11th, April 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-06
filed on: 22nd, July 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-07-22: 15.00 GBP
capital
|
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(CAP-SS) Solvency Statement dated 22/06/15
filed on: 25th, June 2015
| insolvency
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, June 2015
| resolution
|
Free Download
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(SH19) Statement of Capital on 2015-06-25: 15.00 GBP
filed on: 25th, June 2015
| capital
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 25th, June 2015
| capital
|
Free Download
(5 pages)
|
(CH01) On 2014-11-03 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2014-06-30
filed on: 30th, March 2015
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2014-11-03 director's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-11-03 director's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-11-03 director's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-11-19
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 2014-11-03
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
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(AD01) New registered office address No.1 London Bridge London SE1 9BG. Change occurred on 2014-11-04. Company's previous address: 179 Great Portland Street London W1W 5LS.
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-06
filed on: 22nd, July 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to 2013-06-30
filed on: 2nd, April 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-07-06
filed on: 9th, August 2013
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2013-08-09: 15 GBP
capital
|
|
(AA) Full accounts data made up to 2012-06-30
filed on: 13th, May 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-07-06
filed on: 6th, August 2012
| annual return
|
Free Download
(10 pages)
|
(AUD) Auditor's resignation
filed on: 27th, June 2012
| auditors
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2012-03-06: 15.00 GBP
filed on: 6th, March 2012
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 6th, March 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 6th, March 2012
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency statement dated 27/02/12
filed on: 6th, March 2012
| insolvency
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2011-06-30
filed on: 30th, December 2011
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2011-11-16 director's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-11-16 director's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-11-15
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2011-11-15
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-11-15
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-11-15
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-07-06
filed on: 6th, July 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to 2010-06-30
filed on: 25th, March 2011
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment was terminated on 2011-02-14
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2011-02-08: 1.00 GBP
filed on: 10th, February 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-07-06
filed on: 13th, July 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2009-06-30
filed on: 5th, May 2010
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-04-20 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2009-12-02
filed on: 2nd, December 2009
| officers
|
Free Download
(6 pages)
|
(363a) Period up to 2009-07-28 - Annual return with full member list
filed on: 28th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2008-06-30
filed on: 5th, May 2009
| accounts
|
Free Download
(14 pages)
|
(288a) On 2009-03-19 Director appointed
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-02-25 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-02-25 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2007-06-30
filed on: 1st, November 2008
| accounts
|
Free Download
(12 pages)
|
(363a) Period up to 2008-07-29 - Annual return with full member list
filed on: 29th, July 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-07-18 - Annual return with full member list
filed on: 18th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-07-18 - Annual return with full member list
filed on: 18th, July 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On 2006-11-03 Director resigned
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-11-03 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-11-03 Director resigned
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-11-03 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 3rd, November 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 3rd, November 2006
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, October 2006
| incorporation
|
Free Download
(19 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, October 2006
| incorporation
|
Free Download
(19 pages)
|
(CERTNM) Company name changed finlaw 537 LIMITEDcertificate issued on 19/10/06
filed on: 19th, October 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed finlaw 537 LIMITEDcertificate issued on 19/10/06
filed on: 19th, October 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, July 2006
| incorporation
|
Free Download
(24 pages)
|
(NEWINC) Incorporation
filed on: 6th, July 2006
| incorporation
|
Free Download
(24 pages)
|