AD01 |
Registered office address changed from Alison Jacques Gallery 16-18 Berners Street London W1T 3LN to 22 Cork Street London W1S 3NG on November 15, 2023
filed on: 15th, November 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(16 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(17 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(15 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(15 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(17 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return made up to November 12, 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on December 14, 2015: 80.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 12, 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 26, 2014: 80.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 12, 2013 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return made up to November 12, 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 12, 2011 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 25, 2011 - 80.00 GBP
filed on: 25th, March 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 12, 2010 with full list of members
filed on: 24th, March 2011
| annual return
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, March 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 12, 2007 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to November 12, 2009
filed on: 28th, January 2010
| annual return
|
Free Download
(14 pages)
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AD01 |
Company moved to new address on December 9, 2009. Old Address: 4 Clifford Street London W1X 1RB
filed on: 9th, December 2009
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 27th, February 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2006
filed on: 22nd, March 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2006
filed on: 22nd, March 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return made up to January 7, 2007
filed on: 7th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 7, 2007
filed on: 7th, January 2007
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, May 2006
| resolution
|
Free Download
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, May 2006
| resolution
|
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(11 pages)
|
363s |
Annual return made up to January 12, 2006
filed on: 12th, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 12, 2006
filed on: 12th, January 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2005
filed on: 15th, September 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2005
filed on: 15th, September 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return made up to December 30, 2004
filed on: 30th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to December 30, 2004
filed on: 30th, December 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to December 30, 2004 (Director's particulars changed)
annual return
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225 |
Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 12th, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 12th, July 2004
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 16/04/04 from: 5 violet road, st johns wood, london NW8 9EB
filed on: 16th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/04/04 from: 5 violet road, st johns wood, london NW8 9EB
filed on: 16th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW
filed on: 22nd, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW
filed on: 22nd, November 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2003
| incorporation
|
Free Download
(16 pages)
|