(CS01) Confirmation statement with no updates June 14, 2023
filed on: 10th, July 2023
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 14th, March 2023
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates June 14, 2022
filed on: 5th, July 2022
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 16th, June 2022
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates June 14, 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates June 14, 2020
filed on: 24th, June 2020
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates June 14, 2019
filed on: 8th, July 2019
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates June 14, 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates June 14, 2017
filed on: 26th, June 2017
| confirmation statement
|
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(4 pages)
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(PSC01) Notification of a person with significant control June 26, 2017
filed on: 26th, June 2017
| persons with significant control
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 14, 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 20, 2016: 3.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on December 1, 2015
filed on: 2nd, December 2015
| officers
|
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(1 page)
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(AP01) On December 1, 2015 new director was appointed.
filed on: 2nd, December 2015
| officers
|
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(2 pages)
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(AD01) New registered office address C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW. Change occurred on August 19, 2015. Company's previous address: Adam House 1 Fitzroy Square London W1T 5HE.
filed on: 19th, August 2015
| address
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 14, 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 14, 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
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(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 14, 2013
filed on: 17th, June 2013
| annual return
|
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(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 14, 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 14, 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 1, 2009: 3.00 GBP
filed on: 21st, June 2011
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(4 pages)
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(CH01) On May 1, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 14, 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to August 13, 2009 - Annual return with full member list
filed on: 13th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to September 3, 2008 - Annual return with full member list
filed on: 3rd, September 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to June 3, 2008 - Annual return with full member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(3 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 16th, May 2008
| mortgage
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(4 pages)
|
(288b) On April 8, 2008 Appointment terminated secretary
filed on: 8th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On March 10, 2008 Secretary appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 13th, April 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 13th, April 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to June 29, 2006 - Annual return with full member list
filed on: 29th, June 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to June 29, 2006 - Annual return with full member list
filed on: 29th, June 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On August 17, 2005 New director appointed
filed on: 17th, August 2005
| officers
|
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(2 pages)
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(288a) On August 17, 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On August 4, 2005 New secretary appointed
filed on: 4th, August 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/08/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 4th, August 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/08/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 4th, August 2005
| address
|
Free Download
(1 page)
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(288a) On August 4, 2005 New secretary appointed
filed on: 4th, August 2005
| officers
|
Free Download
(2 pages)
|
(288b) On June 25, 2005 Secretary resigned
filed on: 25th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On June 25, 2005 Secretary resigned
filed on: 25th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On June 25, 2005 Director resigned
filed on: 25th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On June 25, 2005 Director resigned
filed on: 25th, June 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, June 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, June 2005
| incorporation
|
Free Download
(15 pages)
|