AP03 |
New secretary appointment on 20th September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(68 pages)
|
AP01 |
New director was appointed on 3rd December 2022
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th November 2022
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd November 2022 - the day director's appointment was terminated
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2022
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2022
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd July 2022 - the day director's appointment was terminated
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
19th February 2020 - the day director's appointment was terminated
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
4th February 2022 - the day director's appointment was terminated
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th February 2020
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th February 2022
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(68 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(60 pages)
|
AP01 |
New director was appointed on 14th October 2020
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th October 2020
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2020 - the day director's appointment was terminated
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
11th September 2019 - the day director's appointment was terminated
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(54 pages)
|
AP01 |
New director was appointed on 19th May 2015
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(49 pages)
|
TM01 |
14th July 2018 - the day director's appointment was terminated
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th December 2018
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2017
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2017 - the day director's appointment was terminated
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(50 pages)
|
TM02 |
11th July 2017 - the day secretary's appointment was terminated
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
12th May 2017 - the day director's appointment was terminated
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
30th March 2017 - the day director's appointment was terminated
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
TM02 |
28th February 2017 - the day secretary's appointment was terminated
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 21st March 2017
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(49 pages)
|
AP01 |
New director was appointed on 10th May 2016
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
5th September 2016 - the day director's appointment was terminated
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th July 2016
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
14th July 2016 - the day director's appointment was terminated
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th March 2016, no shareholders list
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(46 pages)
|
TM01 |
14th July 2015 - the day director's appointment was terminated
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th July 2015
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 14th July 2015
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2015
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
TM01 |
15th April 2014 - the day director's appointment was terminated
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th March 2015, no shareholders list
filed on: 23rd, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st August 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 15th April 2014
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
23rd October 2014 - the day secretary's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
23rd October 2014 - the day secretary's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
14th July 2014 - the day secretary's appointment was terminated
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 14th July 2014
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
18th September 2014 - the day director's appointment was terminated
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th July 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, June 2014
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, June 2014
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th April 2014
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th March 2014, no shareholders list
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th March 2014, no shareholders list
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st August 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, October 2013
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, October 2013
| incorporation
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 25th March 2013, no shareholders list
filed on: 25th, March 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
15th February 2013 - the day secretary's appointment was terminated
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
15th February 2013 - the day secretary's appointment was terminated
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 15th February 2013
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(41 pages)
|
AD01 |
Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens Victoria London SW1W 0BS on 21st November 2012
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
|
CH03 |
On 4th October 2012 secretary's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th March 2012, no shareholders list
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st August 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to 25th March 2011, no shareholders list
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st May 2010 secretary's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(38 pages)
|
CH01 |
On 25th March 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th March 2010, no shareholders list
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 25th March 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2009
filed on: 7th, January 2010
| accounts
|
Free Download
(40 pages)
|
287 |
Registered office changed on 16/06/2009 from grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS united kingdom
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 28th April 2009 with shareholders record
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 28th April 2009 Secretary appointed
filed on: 28th, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/2009 from queen anne's business centre st james's park 28 broadway london SW1H 9JX
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/08/2009
filed on: 16th, January 2009
| accounts
|
Free Download
(1 page)
|
225 |
Curr sho from 31/03/2009 to 31/08/2008
filed on: 1st, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, March 2008
| incorporation
|
Free Download
(41 pages)
|