AA |
Full accounts for the period ending 31st March 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 31st October 2022 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th October 2022
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 5th October 2022, company appointed a new person to the position of a secretary
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 5th October 2022 to the position of a member
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 5th October 2022 to the position of a member
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7a Howick Place London SW1P 1DZ on 6th October 2022 to 100 Victoria Street London SW1E 5JL
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2022
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 17th December 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On 17th December 2021, company appointed a new person to the position of a secretary
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 19th June 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th June 2021
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2021
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st May 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 26th June 2020
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(18 pages)
|
AA01 |
Current accounting period extended from 28th February 2019 to 31st March 2019
filed on: 19th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 28th February 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 27th July 2018
filed on: 27th, July 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 28th February 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 23rd October 2017
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th September 2017
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th September 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 29th February 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 7th September 2016
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th February 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th February 2016
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th February 2016
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2016
filed on: 29th, January 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 9th November 2015 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2015 director's details were changed
filed on: 19th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 9th November 2015 secretary's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Portland Hosue Bressenden Place London SW1E 5DS on 11th November 2015 to 7a Howick Place London SW1P 1DZ
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 28th February 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 5th January 2015
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 5th January 2015, company appointed a new person to the position of a secretary
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 28th February 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(15 pages)
|
AP03 |
On 1st September 2014, company appointed a new person to the position of a secretary
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st September 2014
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th April 2014 director's details were changed
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th January 2014: 1.00 GBP
capital
|
|
CH01 |
On 6th January 2014 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 28th February 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 6th November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2013
filed on: 4th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 29th February 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 11th August 2012 director's details were changed
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2012
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st December 2011 to 29th February 2012
filed on: 22nd, December 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 29th September 2011 director's details were changed
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(13 pages)
|
AP03 |
On 11th March 2011, company appointed a new person to the position of a secretary
filed on: 11th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 3rd February 2011
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2011
filed on: 21st, January 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2010
filed on: 28th, January 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 7th February 2009 with complete member list
filed on: 7th, February 2009
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed lawgra (no.1459) LIMITEDcertificate issued on 07/04/08
filed on: 3rd, April 2008
| change of name
|
Free Download
(2 pages)
|
225 |
Curr sho from 31/01/2009 to 31/12/2008
filed on: 25th, February 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 1st February 2008 Director resigned
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(9 pages)
|
288b |
On 1st February 2008 Secretary resigned
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 1st February 2008 Director resigned
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(9 pages)
|
288a |
On 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(5 pages)
|
288a |
On 1st February 2008 New secretary appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 1st February 2008 Secretary resigned
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, February 2008
| incorporation
|
Free Download
(32 pages)
|
288a |
On 1st February 2008 New secretary appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, February 2008
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, February 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, February 2008
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/02/08 from: 4 more london riverside london SE1 2AU
filed on: 1st, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/02/08 from: 4 more london riverside london SE1 2AU
filed on: 1st, February 2008
| address
|
Free Download
(1 page)
|
288a |
On 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 4th, January 2008
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 4th, January 2008
| incorporation
|
Free Download
(15 pages)
|