(AA01) Previous accounting period shortened to 2023/03/29
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/06/11
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, March 2023
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 2022/03/30
filed on: 30th, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/06/11
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 30th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/06/11
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, February 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/06/11
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 071547730002, created on 2020/02/03
filed on: 7th, February 2020
| mortgage
|
Free Download
(38 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/06/11
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/05/20 director's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 14th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/06/11
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/06/11
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/03/31
filed on: 29th, December 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2016/06/01 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/06/02 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/06/11 with full list of members
filed on: 27th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2016/07/27
capital
|
|
(CH01) On 2016/06/01 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/09/30.
filed on: 4th, February 2016
| accounts
|
Free Download
(1 page)
|
(TM01) 2015/11/02 - the day director's appointment was terminated
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/11/02.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/11/02.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, November 2015
| resolution
|
Free Download
|
(AD01) Address change date: 2015/11/19. New Address: 64 Sheen Road Richmond Surrey TW9 1UF. Previous address: C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England
filed on: 19th, November 2015
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 071547730001, created on 2015/11/02
filed on: 3rd, November 2015
| mortgage
|
Free Download
(35 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 28th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 26th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2015/09/30
filed on: 14th, October 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/08/19. New Address: C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW. Previous address: Adam House 1 Fitzroy Square London W1T 5HE
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
(TM01) 2015/05/25 - the day director's appointment was terminated
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/06/11 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2015/06/11
capital
|
|
(AP01) New director appointment on 2015/05/25.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/05/21 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/05/20.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/05/20 - the day director's appointment was terminated
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/02/03 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2015/03/24
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) 2014/02/03 - the day director's appointment was terminated
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/02/03 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2014/02/03
capital
|
|
(TM01) 2014/02/03 - the day director's appointment was terminated
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 31st, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/02/11 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/02/28
filed on: 16th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/02/11 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2010/02/11
filed on: 13th, March 2012
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 26th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2011/02/28
filed on: 21st, July 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/02/11 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(3 pages)
|
(TM01) 2010/02/26 - the day director's appointment was terminated
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/02/19.
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/02/19.
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2011/06/30. Originally it was 2011/02/28
filed on: 19th, February 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, February 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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