AD01 |
Change of registered address from Herbert Art Gallery and Museum Jordan Well Coventry CV1 5QP England on 9th March 2023 to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS
filed on: 9th, March 2023
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th October 2022
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th October 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th October 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Croft Road Coventry CV1 3AZ England on 12th August 2022 to Herbert Art Gallery and Museum Jordan Well Coventry CV1 5QP
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
|
CH03 |
On 12th August 2022 secretary's details were changed
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 2nd, August 2022
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 23rd March 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st June 2022
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st June 2022
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th February 2022
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st August 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(31 pages)
|
AD01 |
Change of registered address from C/O Herbert Art Gallery & Museum Jordan Well Coventry CV1 5QP England on 10th August 2021 to 2 Croft Road Coventry CV1 3AZ
filed on: 10th, August 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th May 2021
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th May 2021
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th March 2021
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, January 2021
| incorporation
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 12th October 2020
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th October 2020
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 22nd, October 2020
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 8th September 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th June 2019 director's details were changed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th June 2019 director's details were changed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th June 2019 director's details were changed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th April 2019
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2019
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 121-124 Far Gosford Street Coventry CV1 5EA England on 18th June 2019 to C/O Herbert Art Gallery & Museum Jordan Well Coventry CV1 5QP
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th May 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th April 2019
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 10th April 2019, company appointed a new person to the position of a secretary
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th August 2018 director's details were changed
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 20th June 2018, company appointed a new person to the position of a secretary
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st May 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, April 2018
| resolution
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 13th December 2017
filed on: 27th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2017
filed on: 27th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2017
filed on: 9th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd February 2017
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th April 2017
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 1st February 2017
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2016
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st December 2016 from 31st October 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Belgrade Theatre Belgrade Sq Coventry CV1 1GS on 31st October 2016 to 121-124 Far Gosford Street Coventry CV1 5EA
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th May 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th May 2016
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th May 2016
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, October 2015
| incorporation
|
Free Download
(35 pages)
|