(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, December 2023
| accounts
|
Free Download
(28 pages)
|
(AD02) Single Alternative Inspection Location changed from 175 Room 202 st. John Street London EC1V 4LW England at an unknown date to Office 7 35-37 Ludgate Hill London EC4M 7JN
filed on: 15th, August 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/05/16
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 26th, October 2022
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2022/07/12.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/06/14
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/03/22, company appointed a new person to the position of a secretary
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/03/22
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2022/03/31, originally was 2022/08/31.
filed on: 7th, February 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/01/25.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/01/25
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 31st, January 2022
| accounts
|
Free Download
(31 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 15th, April 2021
| accounts
|
Free Download
(28 pages)
|
(AD01) Change of registered address from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England on 2021/02/14 to Office 7 35-37 Ludgate Hill London EC4M 7JN
filed on: 14th, February 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/01/14
filed on: 14th, February 2021
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 26th, October 2020
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/10/19.
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/06/22
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/03/31
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2020/03/16
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
(AP03) On 2020/03/16, company appointed a new person to the position of a secretary
filed on: 21st, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 3rd, February 2020
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2020/01/20.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, October 2019
| incorporation
|
Free Download
|
(CONNOT) Notice of change of name
filed on: 19th, September 2019
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/09/19
filed on: 19th, September 2019
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/09/09.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/06/24.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 11th, April 2019
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on 2019/03/26
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/09/10.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/05/25 director's details were changed
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 19th, April 2018
| accounts
|
Free Download
(21 pages)
|
(AD01) Change of registered address from 4 Spencer Parade Northampton NN1 5AA on 2018/04/16 to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/03/26.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/26.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/29.
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/01/30
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/10/02
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/09/11
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/07/25
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/06/21
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/01/30.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 20th, February 2017
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on 2016/11/04
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/11/04
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, May 2016
| resolution
|
Free Download
(4 pages)
|
(CH01) On 2016/05/09 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/09.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/09.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/09.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/09.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, March 2016
| resolution
|
Free Download
|
(TM01) Director's appointment terminated on 2016/03/07
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/08/31
filed on: 27th, January 2016
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, January 2016
| resolution
|
Free Download
|
(AR01) Annual return, no shareholders list, made up to 2015/08/24
filed on: 24th, August 2015
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2015/05/11
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, April 2015
| resolution
|
|
(AA) Total exemption full accounts record for the accounting period up to 2014/08/31
filed on: 2nd, March 2015
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2014/12/31
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/09/08.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2014/08/24
filed on: 3rd, September 2014
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2014/09/03 director's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/07/21.
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, August 2014
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, August 2014
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 11th, July 2014
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, May 2014
| resolution
|
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, May 2014
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, May 2014
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/08/31
filed on: 24th, April 2014
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2013/07/15.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/03/18.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/03/17.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/03/04.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/03/04.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, December 2013
| incorporation
|
Free Download
(23 pages)
|
(AP03) On 2012/09/02, company appointed a new person to the position of a secretary
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2013/09/02
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2013/08/24
filed on: 16th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/09/16 from Slapton House Slapton Northamptonshire
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2013/09/01
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
(AP03) On 2013/09/02, company appointed a new person to the position of a secretary
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, March 2013
| resolution
|
Free Download
(1 page)
|
(CH03) On 2013/02/27 secretary's details were changed
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 15th, February 2013
| resolution
|
Free Download
(1 page)
|