(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 10th, January 2024
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 6th, January 2023
| accounts
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(6 pages)
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(TM01) Director's appointment terminated on 2021/12/02
filed on: 9th, December 2021
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 25th, November 2021
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, December 2020
| accounts
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(6 pages)
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(CH01) On 2019/12/04 director's details were changed
filed on: 19th, December 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, July 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 8th, January 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 18th, December 2017
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, December 2016
| accounts
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(6 pages)
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(CH01) On 2016/07/26 director's details were changed
filed on: 26th, July 2016
| officers
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(2 pages)
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(CH01) On 2016/03/18 director's details were changed
filed on: 18th, March 2016
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 6th, January 2016
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/23
filed on: 6th, August 2015
| annual return
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, December 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/23
filed on: 16th, September 2014
| annual return
|
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(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/09/16
capital
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(AD01) Change of registered office on 2014/04/29 from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom
filed on: 29th, April 2014
| address
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(1 page)
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(AA01) Accounting period extended to 2014/03/31. Originally it was 2013/09/30
filed on: 7th, October 2013
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/23
filed on: 26th, July 2013
| annual return
|
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(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2013/07/26
capital
|
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 9th, May 2013
| accounts
|
Free Download
(5 pages)
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(AUD) Resignation of an auditor
filed on: 22nd, January 2013
| auditors
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(1 page)
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(AP01) New director appointment on 2012/10/16.
filed on: 16th, October 2012
| officers
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/07/23
filed on: 3rd, October 2012
| annual return
|
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(4 pages)
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(AA) Small company accounts made up to 2011/09/30
filed on: 2nd, October 2012
| accounts
|
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(7 pages)
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(CH03) On 2012/07/22 secretary's details were changed
filed on: 26th, July 2012
| officers
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(1 page)
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(CH01) On 2012/07/22 director's details were changed
filed on: 26th, July 2012
| officers
|
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(2 pages)
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(CH01) On 2012/07/22 director's details were changed
filed on: 26th, July 2012
| officers
|
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(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/23
filed on: 26th, July 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2011/11/10
filed on: 10th, November 2011
| officers
|
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(2 pages)
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(AA01) Extension of accounting period to 2011/09/30 from 2011/03/31
filed on: 28th, October 2011
| accounts
|
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(3 pages)
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(AA) Small company accounts made up to 2010/03/31
filed on: 17th, June 2011
| accounts
|
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/07/23
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
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(AD01) Change of registered office on 2011/02/02 from 20 Conduit Street London W15 2XW
filed on: 2nd, February 2011
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2009/03/31
filed on: 4th, February 2010
| accounts
|
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(7 pages)
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(AR01) Annual return up to 2009/07/23
filed on: 9th, October 2009
| annual return
|
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(6 pages)
|
(287) Registered office changed on 10/08/2009 from 3RD floor 7-8 conduit street london W1S 2XF
filed on: 10th, August 2009
| address
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(1 page)
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(288a) On 2008/10/14 Director appointed
filed on: 14th, October 2008
| officers
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(3 pages)
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(AA) Small company accounts made up to 2008/03/31
filed on: 29th, September 2008
| accounts
|
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(6 pages)
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(363a) Annual return drawn up to 2008/08/06 with complete member list
filed on: 6th, August 2008
| annual return
|
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(3 pages)
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(225) Curr sho from 31/07/2008 to 31/03/2008
filed on: 12th, March 2008
| accounts
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(1 page)
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(288c) Director's particulars changed
filed on: 29th, January 2008
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, August 2007
| incorporation
|
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(36 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, August 2007
| incorporation
|
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(36 pages)
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(CERTNM) Company name changed law 2464 LIMITEDcertificate issued on 07/08/07
filed on: 7th, August 2007
| change of name
|
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(2 pages)
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(CERTNM) Company name changed law 2464 LIMITEDcertificate issued on 07/08/07
filed on: 7th, August 2007
| change of name
|
Free Download
(2 pages)
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(288a) On 2007/07/31 New director appointed
filed on: 31st, July 2007
| officers
|
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(3 pages)
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(288a) On 2007/07/31 New secretary appointed
filed on: 31st, July 2007
| officers
|
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(2 pages)
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(288a) On 2007/07/31 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(3 pages)
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(288b) On 2007/07/31 Director resigned
filed on: 31st, July 2007
| officers
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(1 page)
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(288b) On 2007/07/31 Secretary resigned
filed on: 31st, July 2007
| officers
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(1 page)
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(288a) On 2007/07/31 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(3 pages)
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(288b) On 2007/07/31 Secretary resigned
filed on: 31st, July 2007
| officers
|
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(1 page)
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(288b) On 2007/07/31 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/31 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/07/31 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/07/31 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 31/07/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/07/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
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(288b) On 2007/07/31 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, July 2007
| incorporation
|
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(38 pages)
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(NEWINC) Company registration
filed on: 23rd, July 2007
| incorporation
|
Free Download
(38 pages)
|