(AD01) Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-06-06
filed on: 6th, June 2022
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-12-02
filed on: 10th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 1st, December 2021
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2020-12-02
filed on: 4th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 30th, September 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2019-12-02
filed on: 3rd, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 11th, September 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2018-12-02
filed on: 4th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 4th, September 2018
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2017-12-02
filed on: 4th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2017-12-01 director's details were changed
filed on: 4th, December 2017
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 27th, September 2017
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2016-12-02
filed on: 5th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2015-12-02 with full list of members
filed on: 14th, December 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 28th, August 2015
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Adam House Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 2015-08-18
filed on: 18th, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2014-12-02 with full list of members
filed on: 18th, December 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-12-18: 1.00 GBP
capital
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(CERTNM) Company name changed formbest LIMITEDcertificate issued on 27/06/14
filed on: 27th, June 2014
| change of name
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Free Download
(3 pages)
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(RES15) Company name change resolution on 2013-12-02
change of name
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(NM01) Change of name by resolution
change of name
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(AD01) Registered office address changed from Adam House Fitzroy Square London W1T 5HE England on 2014-06-25
filed on: 25th, June 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 2014-06-25
filed on: 25th, June 2014
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2014-06-25
filed on: 25th, June 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-06-25
filed on: 25th, June 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 2nd, December 2013
| incorporation
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Free Download
(28 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2013-12-02: 1.00 GBP
capital
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