(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(3 pages)
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(CH01) On Monday 5th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Wednesday 30th October 2019
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 14th December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(12 pages)
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(CH01) On Friday 18th August 2017 director's details were changed
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Moorfield Group 10 Grosvenor Street London England W1K 4QB. Change occurred on Monday 10th April 2017. Company's previous address: Nightingale House 65 Curzon Street London W1J 8PE.
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to Sunday 1st November 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st November 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 11th November 2014
capital
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 20th February 2014.
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 20th February 2014.
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 18th February 2014
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st November 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st November 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(14 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 20th September 2012
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st November 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st November 2010
filed on: 5th, November 2010
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return for the period up to Sunday 1st November 2009
filed on: 15th, January 2010
| annual return
|
Free Download
(10 pages)
|
(AUD) Auditor's resignation
filed on: 4th, December 2009
| auditors
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
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(CH01) On Friday 2nd October 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
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(CH01) Director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 17th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Thursday 29th January 2009 - Annual return with full member list
filed on: 29th, January 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 21st, August 2008
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to Thursday 15th November 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Thursday 15th November 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 5th, October 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 5th, October 2007
| accounts
|
Free Download
(7 pages)
|
(MISC) Aud res sec 394
filed on: 13th, August 2007
| miscellaneous
|
Free Download
(1 page)
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(MISC) Aud res sec 394
filed on: 13th, August 2007
| miscellaneous
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
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(363s) Period up to Thursday 16th November 2006 - Annual return with full member list
filed on: 16th, November 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Thursday 16th November 2006 - Annual return with full member list
filed on: 16th, November 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 17th, August 2006
| accounts
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 17th, August 2006
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to Friday 9th December 2005 - Annual return with full member list
filed on: 9th, December 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Friday 9th December 2005 (Director's particulars changed)
annual return
|
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(363s) Period up to Friday 9th December 2005 - Annual return with full member list
filed on: 9th, December 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Friday 9th December 2005 (Director's particulars changed)
annual return
|
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(288a) On Thursday 28th April 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(6 pages)
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(288a) On Thursday 28th April 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(6 pages)
|
(288a) On Thursday 28th April 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(6 pages)
|
(288a) On Thursday 28th April 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(6 pages)
|
(288a) On Thursday 28th April 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(6 pages)
|
(288a) On Thursday 28th April 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(6 pages)
|
(288a) On Tuesday 19th April 2005 New secretary appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 19th April 2005 New secretary appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, April 2005
| incorporation
|
Free Download
(10 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, April 2005
| incorporation
|
Free Download
(10 pages)
|
(287) Registered office changed on 13/04/05 from: level 1 exchange house primrose street london EC2A 2HS
filed on: 13th, April 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/04/05 from: level 1 exchange house primrose street london EC2A 2HS
filed on: 13th, April 2005
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 13th April 2005 Secretary resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 13th, April 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 13th, April 2005
| accounts
|
Free Download
(1 page)
|
(288b) On Wednesday 13th April 2005 Secretary resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 13th April 2005 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 13th April 2005 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed precis (2504) LIMITEDcertificate issued on 08/04/05
filed on: 8th, April 2005
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed precis (2504) LIMITEDcertificate issued on 08/04/05
filed on: 8th, April 2005
| change of name
|
Free Download
(3 pages)
|
(288b) On Tuesday 9th November 2004 Secretary resigned
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 9th November 2004 Secretary resigned
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, November 2004
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 1st, November 2004
| incorporation
|
Free Download
(17 pages)
|