AP01 |
On January 18, 2024 new director was appointed.
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 8th, November 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On November 3, 2023 director's details were changed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 3, 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On August 9, 2023 new director was appointed.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 21, 2023 new director was appointed.
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 23, 2023 new director was appointed.
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 23, 2023 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 8, 2023 new director was appointed.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2023 new director was appointed.
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 13, 2023 new director was appointed.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 17, 2023 new director was appointed.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 30, 2023
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2023
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: June 22, 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 22, 2022 new director was appointed.
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: February 9, 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On February 9, 2022 new director was appointed.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 11, 2022
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 7, 2021 new director was appointed.
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 18, 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 18, 2021 new director was appointed.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2021 new director was appointed.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2021
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 5, 2021 new director was appointed.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2020 new director was appointed.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 30, 2020
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: April 23, 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Stable Street London N1C 4AB to Acre House 11/15 William Road London NW1 3ER on February 15, 2021
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 16, 2020
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 15, 2020 new director was appointed.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2020
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 1, 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 11, 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 11, 2020 new director was appointed.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, September 2020
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, September 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On March 5, 2020 new director was appointed.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 5, 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 16, 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 2, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On December 10, 2019 - new secretary appointed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: September 26, 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On September 9, 2019 new director was appointed.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 19, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, August 2019
| resolution
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: June 12, 2019
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 12, 2019 new director was appointed.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 5, 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On April 5, 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 23, 2019 new director was appointed.
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 23, 2019
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 20, 2018 new director was appointed.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 12, 2018
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 12, 2018 new director was appointed.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On May 4, 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 19, 2018
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 5, 2017 new director was appointed.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 5, 2017 new director was appointed.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 5, 2017
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 5, 2017
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 27, 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 27, 2017 new director was appointed.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
On September 5, 2017 new director was appointed.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 5, 2017
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 7, 2017
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 7, 2017 new director was appointed.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 3, 2017 new director was appointed.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 6, 2017
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 16, 2016 new director was appointed.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On December 6, 2016 - new secretary appointed
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 16, 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 6, 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, August 2016
| resolution
|
Free Download
(29 pages)
|
AP01 |
On August 15, 2016 new director was appointed.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 15, 2016
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 7, 2015, no shareholders list
filed on: 16th, December 2015
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 7, 2014, no shareholders list
filed on: 11th, December 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
On September 9, 2014 new director was appointed.
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 26, 2014
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On September 26, 2014 new director was appointed.
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 25, 2014 new director was appointed.
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 8, 2014 new director was appointed.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 17th, July 2014
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, July 2014
| incorporation
|
Free Download
(14 pages)
|
AP01 |
On June 11, 2014 new director was appointed.
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 11, 2014
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On January 13, 2014 new director was appointed.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 9, 2014
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On January 9, 2014 new director was appointed.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 7, 2013, no shareholders list
filed on: 10th, December 2013
| annual return
|
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, September 2013
| incorporation
|
Free Download
(14 pages)
|
CONNOT |
Change of name notice
filed on: 19th, September 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed king's cross business partnership LIMITEDcertificate issued on 19/09/13
filed on: 19th, September 2013
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: September 4, 2013
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 14, 2013. Old Address: 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 7, 2012, no shareholders list
filed on: 13th, December 2012
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, July 2012
| resolution
|
Free Download
(16 pages)
|
AP01 |
On July 11, 2012 new director was appointed.
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 10, 2012
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On May 28, 2012 new director was appointed.
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 25, 2012
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On March 30, 2012 - new secretary appointed
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 29, 2012
filed on: 29th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On February 29, 2012 new director was appointed.
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2011
| incorporation
|
Free Download
(31 pages)
|