(CS01) Confirmation statement with no updates 12th September 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 12th September 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 13th September 2021 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 13th September 2021 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st June 2022
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st August 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 12th September 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 28th January 2021
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 13th September 2019
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 13th September 2019
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 12th September 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 12th September 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 5th April 2019 to 31st August 2019
filed on: 5th, April 2019
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 5th April 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 12th September 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st October 2017: 120.00 GBP
filed on: 12th, September 2018
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 5th April 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 21st September 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 5th April 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 15th October 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 5th April 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 15th October 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: 19th August 2015. New Address: C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW. Previous address: C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE England
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 11th May 2015. New Address: C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE. Previous address: C/O C/O Arthur G Mead 1 Adam House Fitzroy Square London W1T 5HE
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 15th October 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 22nd October 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 5th April 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 5th April 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 15th October 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 5th April 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 15th October 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 15th October 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 5th April 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE England on 4th October 2011
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 5th April 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 5th April 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd December 2010
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 15th October 2010 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 15th, October 2009
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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