(AA) Micro company accounts made up to 30th June 2022
filed on: 30th, March 2023
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 30th June 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 1st June 2020
filed on: 3rd, September 2020
| officers
|
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(2 pages)
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(AA) Micro company accounts made up to 30th June 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 1st April 2019
filed on: 22nd, November 2019
| officers
|
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(2 pages)
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(AA) Micro company accounts made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
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(4 pages)
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(AA) Micro company accounts made up to 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 27th February 2018: 5.00 GBP
filed on: 27th, February 2018
| capital
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 6th November 2017
filed on: 6th, November 2017
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 22nd, March 2016
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th February 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered address from Adam House 1 Fitzroy Square London W1T 5HE on 18th August 2015 to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 27th February 2015
filed on: 17th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th February 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 5th March 2014: 4.00 GBP
capital
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(AA01) Current accounting period extended from 28th February 2014 to 30th June 2014
filed on: 6th, January 2014
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th February 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 27th February 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 15th, February 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th February 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(4 pages)
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(CH04) Secretary's details changed on 27th February 2010
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th February 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 31st, December 2009
| accounts
|
Free Download
(4 pages)
|
(CH01) On 24th November 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 24th November 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th February 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 24th November 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th November 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 28th November 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th November 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 27th February 2008
filed on: 4th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Watcombe Manor Watlingham Oxfordshire OX49 5EJ on 24th November 2009
filed on: 24th, November 2009
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 29th February 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 04/09/07 from: adam house 1 fitzroy square london W1T 5HE
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/09/07 from: adam house 1 fitzroy square london W1T 5HE
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/03/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE
filed on: 28th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/03/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE
filed on: 28th, March 2007
| address
|
Free Download
(1 page)
|
(288a) On 28th March 2007 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 28th March 2007 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 28th March 2007 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 28th March 2007 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 28th March 2007 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 28th March 2007 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On 9th March 2007 Director resigned
filed on: 9th, March 2007
| officers
|
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(1 page)
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(288b) On 9th March 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 9th March 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 9th March 2007 Director resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, February 2007
| incorporation
|
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(14 pages)
|
(NEWINC) Incorporation
filed on: 27th, February 2007
| incorporation
|
Free Download
(14 pages)
|