(AD01) New registered office address 6th Floor, 2 Kingdom Street London W2 6BD. Change occurred on 2023-08-10. Company's previous address: 1 Burwood Place London W2 2UT England.
filed on: 10th, August 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-05-12
filed on: 16th, May 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 5th, October 2022
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 25th, September 2021
| accounts
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 7th, December 2020
| accounts
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Free Download
(18 pages)
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(AP01) New director was appointed on 2020-02-06
filed on: 12th, February 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-10-28
filed on: 29th, October 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
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Free Download
(19 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
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Free Download
(17 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
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Free Download
(18 pages)
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(AD01) New registered office address 1 Burwood Place London W2 2UT. Change occurred on 2016-10-13. Company's previous address: 268 Bath Road Slough SL1 4DX.
filed on: 13th, October 2016
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
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Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-30
filed on: 1st, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-12-01: 1.00 GBP
capital
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(AA) Full accounts data made up to 2014-12-31
filed on: 6th, October 2015
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-30
filed on: 4th, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-12-04: 1.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
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Free Download
(16 pages)
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(AP01) New director was appointed on 2014-09-01
filed on: 11th, September 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-09-05
filed on: 2nd, September 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-03-27
filed on: 27th, March 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-03-27
filed on: 27th, March 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-03-27
filed on: 27th, March 2014
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 2014-02-04
filed on: 4th, February 2014
| address
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Free Download
(1 page)
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(MISC) Section 519
filed on: 23rd, January 2014
| miscellaneous
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Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 20th, January 2014
| auditors
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Free Download
(1 page)
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(AD02) Register inspection address changed from 179 Great Portland Street London W1W 5LS England at an unknown date
filed on: 17th, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-30
filed on: 17th, December 2013
| annual return
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Free Download
(6 pages)
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(TM02) Termination of appointment as a secretary on 2013-12-16
filed on: 16th, December 2013
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2013-05-15
filed on: 15th, May 2013
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2013-03-28
filed on: 28th, March 2013
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-03-28
filed on: 28th, March 2013
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2013-03-28
filed on: 28th, March 2013
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2012-12-31
filed on: 26th, March 2013
| accounts
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Free Download
(15 pages)
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(CH01) On 2013-03-21 director's details were changed
filed on: 25th, March 2013
| officers
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Free Download
(2 pages)
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(AP04) Appointment (date: 2013-02-28) of a secretary
filed on: 28th, February 2013
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2013-02-28
filed on: 28th, February 2013
| officers
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 31st, December 2012
| address
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Free Download
(2 pages)
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(AD02) Register inspection address has been changed
filed on: 17th, December 2012
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 2013-06-30 to 2012-12-31
filed on: 14th, December 2012
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 179 Great Portland Street London W1W 5LS on 2012-12-12
filed on: 12th, December 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-30
filed on: 10th, December 2012
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 2012-12-06
filed on: 6th, December 2012
| officers
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2012-06-30
filed on: 30th, November 2012
| accounts
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Free Download
(15 pages)
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(TM01) Director's appointment was terminated on 2012-11-21
filed on: 21st, November 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-11-20
filed on: 20th, November 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-03-21 director's details were changed
filed on: 22nd, March 2012
| officers
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2011-06-30
filed on: 6th, March 2012
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-30
filed on: 13th, December 2011
| annual return
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Free Download
(6 pages)
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(AA01) Current accounting period extended from 2010-12-31 to 2011-06-30
filed on: 11th, May 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-30
filed on: 1st, December 2010
| annual return
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Free Download
(6 pages)
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(AUD) Auditor's resignation
filed on: 10th, November 2010
| auditors
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 21st, May 2010
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-11-30
filed on: 9th, December 2009
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 23rd, July 2009
| accounts
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Free Download
(12 pages)
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(288a) On 2009-05-21 Secretary appointed
filed on: 21st, May 2009
| officers
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Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 30th, January 2009
| incorporation
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Free Download
(19 pages)
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(CERTNM) Company name changed finlaw 560 LIMITEDcertificate issued on 22/01/09
filed on: 21st, January 2009
| change of name
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Free Download
(2 pages)
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(363a) Period up to 2008-12-04 - Annual return with full member list
filed on: 4th, December 2008
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2007-12-31
filed on: 27th, June 2008
| accounts
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Free Download
(10 pages)
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(225) Accounting reference date shortened from 31/03/2008 to 31/12/2007
filed on: 21st, April 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to 2008-03-26 - Annual return with full member list
filed on: 26th, March 2008
| annual return
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Free Download
(4 pages)
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(288a) On 2007-11-15 New director appointed
filed on: 15th, November 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007-11-15 New director appointed
filed on: 15th, November 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007-11-15 New director appointed
filed on: 15th, November 2007
| officers
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Free Download
(3 pages)
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(288b) On 2007-11-15 Director resigned
filed on: 15th, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-11-15 New director appointed
filed on: 15th, November 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007-11-15 New director appointed
filed on: 15th, November 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007-11-15 New director appointed
filed on: 15th, November 2007
| officers
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Free Download
(3 pages)
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(288b) On 2007-11-15 Director resigned
filed on: 15th, November 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, March 2007
| incorporation
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Free Download
(23 pages)
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(NEWINC) Incorporation
filed on: 13th, March 2007
| incorporation
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Free Download
(23 pages)
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