(CS01) Confirmation statement with updates 2023-10-20
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 20th, July 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022-10-20
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 5th, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-10-20
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 22nd, July 2021
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, November 2020
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, November 2020
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, November 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-10-20
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) Appointment (date: 2020-01-09) of a secretary
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 18 Ferry Road London SW13 9PR. Change occurred on 2020-05-27. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE.
filed on: 27th, May 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-10-20
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 12th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from 2018-10-30 to 2018-10-29
filed on: 29th, July 2019
| accounts
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts data made up to 2017-10-31
filed on: 3rd, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-10-20
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from 2017-10-31 to 2017-10-30
filed on: 30th, July 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-10-20
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2016-10-31
filed on: 4th, July 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016-10-20
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 3rd, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-20
filed on: 20th, November 2015
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078175970001, created on 2015-07-01
filed on: 3rd, July 2015
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 22nd, June 2015
| accounts
|
Free Download
|
(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 30th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-20
filed on: 6th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-20
filed on: 31st, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 20th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-20
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2012-01-17
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed adam and theo LIMITEDcertificate issued on 13/01/12
filed on: 13th, January 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2012-01-13
change of name
|
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(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 20th, October 2011
| incorporation
|
Free Download
(45 pages)
|