AP01 |
New director was appointed on 2024-04-01
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-25 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-12-31
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-31
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 16th, December 2023
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 2023-12-12
filed on: 16th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-12-12
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-12-12
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-12-12
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-12-12 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ground Floor and Basement 7 Barton Buildings Bath BA1 2JR England to 7a Northumberland Buildings Bath BA1 2JB on 2023-06-28
filed on: 28th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 7th, January 2023
| accounts
|
Free Download
(47 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 16th, August 2021
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2020-11-20
filed on: 21st, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-20
filed on: 21st, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-20
filed on: 21st, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-20
filed on: 21st, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 15th, July 2020
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: 2020-04-17
filed on: 18th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-03-17 director's details were changed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-17
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-14
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-07
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from South Vaults Green Park Station 2-3 Westmoreland Street Bath BA1 1JB England to Ground Floor and Basement 7 Barton Buildings Bath BA1 2JR on 2019-12-17
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-15
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-10-15
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 15th, July 2019
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: 2019-02-08
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-11-05
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 24th, October 2018
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: 2018-08-13
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-31
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-12
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-05-05
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-05-02
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 327, Metal Box Factory Great Guildford Street London SE1 0HS England to South Vaults Green Park Station 2-3 Westmoreland Street Bath BA1 1JB on 2018-04-13
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-11-27
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 27th, November 2017
| accounts
|
Free Download
(67 pages)
|
AP01 |
New director was appointed on 2017-05-18
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-18
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-05-31
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-18
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-18
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 25th, October 2016
| accounts
|
Free Download
(52 pages)
|
TM01 |
Director appointment termination date: 2016-07-15
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 11.G.2 the Leather Market Weston Street London SE1 3ER to Unit 327, Metal Box Factory Great Guildford Street London SE1 0HS on 2016-06-24
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-05-25
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-05-25
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-02-22
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-02-19 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-01-20
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-01-20
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-19, no shareholders list
filed on: 4th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 10th, November 2015
| accounts
|
Free Download
(58 pages)
|
AR01 |
Annual return made up to 2014-12-19, no shareholders list
filed on: 20th, January 2015
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Leadenhall Court 1 Leadenhall Street London EC3V 1PP to Unit 11.G.2 the Leather Market Weston Street London SE1 3ER on 2014-10-08
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 24th, September 2014
| accounts
|
Free Download
(49 pages)
|
CERTNM |
Company name changed dkh legacy trustcertificate issued on 10/06/14
filed on: 10th, June 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2014-05-01
change of name
|
|
CONNOT |
Change of name notice
filed on: 10th, June 2014
| change of name
|
Free Download
(2 pages)
|
MISC |
NE01 filed
filed on: 10th, June 2014
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-12-19, no shareholders list
filed on: 3rd, January 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-09-24
filed on: 24th, September 2013
| officers
|
|
AA |
Full accounts data made up to 2013-03-31
filed on: 13th, September 2013
| accounts
|
Free Download
(57 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, May 2013
| resolution
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, May 2013
| incorporation
|
Free Download
(32 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, May 2013
| incorporation
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2012-12-19, no shareholders list
filed on: 9th, January 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2013-01-09
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-08
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 10th, August 2012
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: 2012-04-27
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-27
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-22
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-22
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 30th, December 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2011-12-19, no shareholders list
filed on: 19th, December 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-12-19
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-12-19
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-04-01 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-01 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-01 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-12, no shareholders list
filed on: 1st, April 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-03-31
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-03-31
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(23 pages)
|
CH04 |
Secretary's details changed on 2010-03-12
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-12 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-12, no shareholders list
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-03-12 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 14th, December 2009
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 12-16 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2009-10-12
filed on: 12th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-06-02
filed on: 2nd, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009-04-22 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-03-18 Director appointed
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 24th, February 2009
| resolution
|
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, February 2009
| incorporation
|
Free Download
(28 pages)
|
288a |
On 2008-10-28 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 24th, October 2008
| resolution
|
Free Download
(27 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, October 2008
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 24th, October 2008
| resolution
|
Free Download
(26 pages)
|
288a |
On 2008-10-14 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-10-14 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-04-16 Secretary appointed
filed on: 16th, April 2008
| officers
|
Free Download
(4 pages)
|
288b |
On 2008-03-20 Appointment terminated secretary
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-03-20 Appointment terminated director
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, March 2008
| incorporation
|
Free Download
(21 pages)
|