(TM01) Director appointment termination date: August 1, 2020
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 52 Tottenham Court Road London W1T 2EQ to 52 Tottenham Court Road London W1T 2EH on July 16, 2019
filed on: 16th, July 2019
| address
|
Free Download
(1 page)
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(AP01) On September 1, 2018 new director was appointed.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: September 20, 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to September 28, 2015 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from C/O C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to 52 Tottenham Court Road London W1T 2EQ on January 13, 2015
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to September 28, 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, May 2014
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: February 27, 2014
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
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(AP01) On February 21, 2014 new director was appointed.
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on February 21, 2014. Old Address: 17 Albemarle Street London W1S 4HP England
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on February 13, 2014. Old Address: 130 Marsh Road 1St Floor Kingsbridge House Pinner Middlesex HA5 5LX England
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on January 2, 2014. Old Address: 2Nd Floor 24-32 Stephenson Way London NW1 2HD
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to September 28, 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to September 28, 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 28, 2012: 11875.00 GBP
filed on: 24th, October 2012
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on February 9, 2012. Old Address: 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to September 19, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on November 23, 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 23, 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on July 21, 2011. Old Address: 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS
filed on: 21st, July 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: September 22, 2010
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
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(CH01) On September 19, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to September 19, 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 11th, August 2010
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: June 11, 2010
filed on: 11th, June 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to September 19, 2009 with full list of members
filed on: 27th, October 2009
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 3, 2009: 11250.00 GBP
filed on: 25th, October 2009
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on July 3, 2009: 11875.00 GBP
filed on: 25th, October 2009
| capital
|
Free Download
(2 pages)
|
(MISC) Form 123
filed on: 9th, October 2009
| miscellaneous
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 26th, September 2009
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 4th, August 2009
| resolution
|
Free Download
(1 page)
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(288a) On July 24, 2009 Secretary appointed
filed on: 24th, July 2009
| officers
|
Free Download
(2 pages)
|
(288b) On July 24, 2009 Appointment terminated secretary
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
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(288a) On July 23, 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(2 pages)
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(288a) On July 23, 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to October 31, 2008
filed on: 31st, October 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 04/07/2008 from 4TH floor mermaid house 2 puddle dock london EC4V 3DS
filed on: 4th, July 2008
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 3rd, July 2008
| accounts
|
Free Download
(1 page)
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(123) Nc inc already adjusted 29/05/08
filed on: 13th, June 2008
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 10000 shares from November 12, 2007 to May 20, 2008. Value of each share 1 gbp, total number of shares: 10001.
filed on: 5th, June 2008
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 5th, June 2008
| resolution
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/2007 to 31/12/2007
filed on: 27th, May 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 19/02/08 from: 87 wimpole street london W1G 9RL
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/02/08 from: 87 wimpole street london W1G 9RL
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
(288a) On November 12, 2007 New director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On November 12, 2007 New director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to October 30, 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to October 30, 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, September 2007
| incorporation
|
Free Download
(10 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, September 2007
| incorporation
|
Free Download
(10 pages)
|
(CERTNM) Company name changed pride awards LIMITEDcertificate issued on 21/09/07
filed on: 21st, September 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed pride awards LIMITEDcertificate issued on 21/09/07
filed on: 21st, September 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, September 2006
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, September 2006
| incorporation
|
Free Download
(13 pages)
|