CH01 |
On Sunday 31st March 2024 director's details were changed
filed on: 1st, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st April 2024.
filed on: 1st, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st March 2024
filed on: 1st, April 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Tuesday 27th June 2023 director's details were changed
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 1st, April 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 16th December 2022 secretary's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 5 Aldermanbury Square 6th Floor London EC2V 7BP United Kingdom to 6th Floor 5 Aldermanbury Square London EC2V 7BP on Tuesday 13th December 2022
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 5 5 Aldermanbury Square 6th Floor London EC2V 7BP on Monday 12th December 2022
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 21st January 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Monday 13th November 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 21st October 2017 director's details were changed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd October 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th June 2017.
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 6th, June 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th April 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 29th November 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10001.00 GBP is the capital in company's statement on Thursday 17th December 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, February 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 29th November 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Sunday 31st August 2014
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 1st September 2014 - new secretary appointed
filed on: 16th, September 2014
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 9th, June 2014
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 17th April 2014.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th April 2014.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 16th April 2014 - new secretary appointed
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 16th April 2014
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 29th November 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
10001.00 GBP is the capital in company's statement on Monday 9th December 2013
capital
|
|
CH03 |
On Monday 9th December 2013 secretary's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 3rd June 2013 from River Plate House 7-11 Finsbury Circus London EC2M 7EA
filed on: 3rd, June 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 31st, May 2013
| accounts
|
Free Download
(20 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 6th December 2012 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 29th November 2012 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 13th April 2012
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2012
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2012
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2012
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2012
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Tuesday 29th November 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Saturday 19th March 2011 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 29th January 2011 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 13th January 2011
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 29th November 2010 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Friday 26th November 2010 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th July 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th October 2010.
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th October 2010
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, June 2010
| resolution
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th May 2010
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st April 2010.
filed on: 21st, April 2010
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 7th April 2010.
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th April 2010
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th November 2009 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 8th January 2010
filed on: 8th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 8th January 2010
filed on: 8th, January 2010
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(19 pages)
|
288a |
On Thursday 16th April 2009 Director appointed
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 16th April 2009 Appointment terminated director
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 14th April 2009 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 14th April 2009 Appointment terminated director
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 14th April 2009 Appointment terminated director
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 14th April 2009 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 14th April 2009 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, February 2009
| resolution
|
Free Download
(10 pages)
|
363a |
Annual return made up to Tuesday 2nd December 2008
filed on: 2nd, December 2008
| annual return
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th August 2008 Appointment terminated director
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 15th August 2008 Secretary appointed
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th August 2008 Appointment terminated director
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th August 2008 Appointment terminated secretary
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 15th August 2008 Director appointed
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 25th, April 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return made up to Thursday 27th December 2007
filed on: 27th, December 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 27th December 2007
filed on: 27th, December 2007
| annual return
|
Free Download
(4 pages)
|
288b |
On Thursday 27th December 2007 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th December 2007 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(19 pages)
|
288a |
On Wednesday 18th July 2007 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 18th July 2007 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 18th July 2007 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 18th July 2007 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 18th July 2007 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 18th July 2007 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 14th June 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 14th June 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to Monday 29th January 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(11 pages)
|
363(288) |
Annual return made up to Monday 29th January 2007 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Monday 29th January 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(11 pages)
|
288a |
On Wednesday 12th July 2006 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 12th July 2006 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 4th July 2006 Director resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 4th July 2006 Director resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 10000 shares on Friday 23rd June 2006. Value of each share 1 £, total number of shares: 10001.
filed on: 4th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10000 shares on Friday 23rd June 2006. Value of each share 1 £, total number of shares: 10001.
filed on: 4th, July 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 10th April 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 10th April 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 3rd March 2006 New director appointed
filed on: 3rd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 3rd March 2006 New director appointed
filed on: 3rd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(5 pages)
|
288a |
On Tuesday 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, February 2006
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, February 2006
| incorporation
|
Free Download
(15 pages)
|
CERTNM |
Company name changed "k" line (europe) 2006 LIMITEDcertificate issued on 03/02/06
filed on: 3rd, February 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed "k" line (europe) 2006 LIMITEDcertificate issued on 03/02/06
filed on: 3rd, February 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On Tuesday 17th January 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 17th January 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 20th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 20th, December 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, November 2005
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2005
| incorporation
|
Free Download
(23 pages)
|