(CH01) On October 17, 2023 director's details were changed
filed on: 17th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
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Free Download
(7 pages)
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(AP01) On September 22, 2022 new director was appointed.
filed on: 22nd, September 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: May 25, 2022
filed on: 26th, May 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: January 22, 2022
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 16th, December 2021
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, December 2021
| resolution
|
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(2 pages)
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(TM01) Director appointment termination date: March 17, 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) On November 1, 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: October 31, 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
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(AP01) On February 24, 2015 new director was appointed.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
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(AP01) On February 6, 2015 new director was appointed.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to November 6, 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(12 pages)
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(SH01) Capital declared on November 10, 2015: 14.00 GBP
capital
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(AD01) Registered office address changed from C/O Dr Adrian Steele Unit 2 Plant Lane Business Park Plant Lane Burntwood Staffordshire WS7 3GN England to Unit 2 Plant Lane Business Park Plant Lane Burntwood Staffordshire WS7 3GN on November 10, 2015
filed on: 10th, November 2015
| address
|
Free Download
(1 page)
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(AP01) On February 2, 2015 new director was appointed.
filed on: 22nd, April 2015
| officers
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(AP01) On February 2, 2015 new director was appointed.
filed on: 22nd, April 2015
| officers
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(AP01) On February 11, 2015 new director was appointed.
filed on: 21st, April 2015
| officers
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(AP01) On February 24, 2015 new director was appointed.
filed on: 21st, April 2015
| officers
|
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(AP01) On February 2, 2015 new director was appointed.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
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(AP01) On February 24, 2015 new director was appointed.
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On February 2, 2015 new director was appointed.
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 2, 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
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(AP01) On February 2, 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3Rd Floor West 52 - 53 Margaret Street London W1W 8SQ to C/O Dr Adrian Steele Unit 2 Plant Lane Business Park Plant Lane Burntwood Staffordshire WS7 3GN on February 24, 2015
filed on: 24th, February 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 2, 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, February 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 6, 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 25, 2014: 14.00 GBP
capital
|
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(SH01) Capital declared on August 19, 2014: 11.00 GBP
filed on: 21st, August 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to November 6, 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(4 pages)
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(CH01) On January 25, 2011 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to November 6, 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 10th, September 2012
| accounts
|
Free Download
(9 pages)
|
(AP01) On February 1, 2012 new director was appointed.
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on February 1, 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 1, 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to November 6, 2011 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on July 18, 2011. Old Address: Suite 3 85 New Cavendish Street London W1W 6XD
filed on: 18th, July 2011
| address
|
Free Download
(1 page)
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(CH01) On June 27, 2011 director's details were changed
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to November 6, 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(9 pages)
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(CH01) On July 1, 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
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(CH03) On July 1, 2010 secretary's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(1 page)
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(CH01) On November 6, 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to November 6, 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(7 pages)
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(AAMD) Revised accounts made up to December 31, 2008
filed on: 9th, November 2009
| accounts
|
Free Download
(10 pages)
|
(CH01) On October 12, 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 5th, October 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return made up to November 17, 2008
filed on: 17th, November 2008
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 3rd, September 2008
| accounts
|
Free Download
(9 pages)
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(353) Location of register of members
filed on: 21st, August 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to November 19, 2007
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to November 19, 2007
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 15th, October 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 15th, October 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 24/09/07 from: 43 portland place london W1B 1QH
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/09/07 from: 43 portland place london W1B 1QH
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, August 2007
| incorporation
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, August 2007
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, August 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, August 2007
| resolution
|
Free Download
(1 page)
|
(288a) On November 15, 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(3 pages)
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(288a) On November 15, 2006 New secretary appointed;new director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(3 pages)
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(288a) On November 15, 2006 New secretary appointed;new director appointed
filed on: 15th, November 2006
| officers
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Free Download
(3 pages)
|
(288b) On November 15, 2006 Director resigned
filed on: 15th, November 2006
| officers
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Free Download
(1 page)
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(288b) On November 15, 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 15, 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(3 pages)
|
(288b) On November 15, 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On November 15, 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, November 2006
| incorporation
|
Free Download
(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, November 2006
| incorporation
|
Free Download
(22 pages)
|