AD01 |
Registered office address changed from 36 Lower Belgrave Street London London SW1W 0LN England to The Shard 32 London Bridge Street London SE1 9SG on Monday 8th April 2024
filed on: 8th, April 2024
| address
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 36 Lower Belgrave Street London London SW1W 0LN on Monday 6th November 2023
filed on: 6th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 59-60 Grosvenor Street London W1K 3HZ on Monday 14th March 2022
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period extended to Thursday 30th September 2021. Originally it was Friday 30th April 2021
filed on: 20th, April 2021
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 7th, February 2017
| accounts
|
Free Download
|
AR01 |
Annual return made up to Saturday 28th May 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 14th June 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 28th May 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 25th June 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Wednesday 28th May 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 23rd June 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 30th April 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 28th May 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 30th April 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Monday 28th May 2012 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Saturday 28th May 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th April 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 28th May 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 8th May 2009
filed on: 8th, May 2009
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, February 2009
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 27th, February 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/02/09
filed on: 27th, February 2009
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 8th May 2008
filed on: 8th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 25th May 2007
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 25th May 2007
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 30/04/06
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2006
filed on: 24th, August 2006
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 30/04/06
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2006
filed on: 24th, August 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 8th May 2006
filed on: 8th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 8th May 2006
filed on: 8th, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 3rd, October 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 3rd, October 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Wednesday 18th May 2005
filed on: 18th, May 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 18th May 2005
filed on: 18th, May 2005
| annual return
|
Free Download
(2 pages)
|
363(288) |
Annual return made up to Wednesday 18th May 2005 (Secretary's particulars changed)
annual return
|
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AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2004
filed on: 21st, September 2004
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 21st, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 21st, September 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2004
filed on: 21st, September 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Thursday 27th May 2004
filed on: 27th, May 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 27th May 2004
filed on: 27th, May 2004
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2003
| incorporation
|
Free Download
(37 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2003
| incorporation
|
Free Download
(37 pages)
|