TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700035 in full
filed on: 18th, September 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-10-31
filed on: 27th, July 2023
| accounts
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 085844700042, created on 2023-02-01
filed on: 2nd, February 2023
| mortgage
|
Free Download
(53 pages)
|
MR04 |
Satisfaction of charge 085844700022 in full
filed on: 15th, November 2022
| mortgage
|
Free Download
(1 page)
|
CERTNM |
Company name changed old masters fine art LIMITEDcertificate issued on 06/07/22
filed on: 6th, July 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts data made up to 2021-10-31
filed on: 21st, June 2022
| accounts
|
Free Download
(25 pages)
|
MR04 |
Satisfaction of charge 085844700015 in full
filed on: 17th, January 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700018 in full
filed on: 17th, January 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-10-31
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 085844700038 in full
filed on: 25th, February 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700040 in full
filed on: 25th, February 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700032 in full
filed on: 25th, February 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700019 in full
filed on: 25th, February 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700020 in full
filed on: 25th, February 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085844700027, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700034, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700040, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700041, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700026, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(54 pages)
|
MR01 |
Registration of charge 085844700038, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700037, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700033, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700036, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700035, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700030, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700029, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700031, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700028, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700039, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085844700032, created on 2020-10-01
filed on: 7th, October 2020
| mortgage
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2019-10-31
filed on: 14th, August 2020
| accounts
|
Free Download
(10 pages)
|
MR05 |
All of the property or undertaking has been released from charge 085844700015
filed on: 19th, September 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085844700025, created on 2019-08-14
filed on: 20th, August 2019
| mortgage
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2018-10-31
filed on: 29th, May 2019
| accounts
|
Free Download
(19 pages)
|
MR04 |
Satisfaction of charge 085844700016 in full
filed on: 16th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700009 in full
filed on: 15th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700012 in full
filed on: 15th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700004 in full
filed on: 15th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700006 in full
filed on: 15th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700013 in full
filed on: 15th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700007 in full
filed on: 15th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700010 in full
filed on: 15th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085844700007
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085844700010
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085844700009
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085844700004
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085844700018
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085844700016
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085844700023
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085844700013
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085844700006
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-10-31
filed on: 9th, November 2018
| accounts
|
Free Download
(23 pages)
|
AD01 |
New registered office address 38 Bury Street London SW1Y 6BB. Change occurred on 2018-03-22. Company's previous address: Third Floor 4 st James's Place London SW1A 1NP.
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085844700024, created on 2017-10-09
filed on: 10th, October 2017
| mortgage
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2016-10-31
filed on: 4th, April 2017
| accounts
|
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 085844700011 in full
filed on: 9th, November 2016
| mortgage
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-06-28: 3199000.00 GBP
filed on: 15th, July 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 5th, July 2016
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, July 2016
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2016
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 5th, July 2016
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-25
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-06-27
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-10-31
filed on: 8th, May 2016
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 085844700023, created on 2016-04-26
filed on: 28th, April 2016
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 085844700022, created on 2015-08-19
filed on: 25th, August 2015
| mortgage
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-25
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-05: 3209000.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2014-10-31
filed on: 14th, April 2015
| accounts
|
Free Download
(18 pages)
|
MR05 |
All of the property or undertaking has been released from charge 085844700017
filed on: 18th, February 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085844700017 in full
filed on: 18th, February 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085844700021, created on 2015-01-08
filed on: 14th, January 2015
| mortgage
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-25
filed on: 1st, July 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2014-06-30 to 2014-10-31
filed on: 26th, February 2014
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085844700019
filed on: 25th, February 2014
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700018
filed on: 25th, February 2014
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700020
filed on: 25th, February 2014
| mortgage
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2014-01-17: 3209000.00 GBP
filed on: 27th, January 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-17: 2609000.00 GBP
filed on: 27th, January 2014
| capital
|
|
SH01 |
Statement of Capital on 2014-01-14: 2609000.00 GBP
filed on: 20th, January 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-18: 2209500.00 GBP
filed on: 2nd, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, December 2013
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 38 Bury Street London SW1Y 6BB United Kingdom on 2013-12-19
filed on: 19th, December 2013
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085844700011
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700017
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700004
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700005
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700014
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700015
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700016
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700012
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700008
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700007
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700010
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700013
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700009
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700006
filed on: 10th, December 2013
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 085844700001
filed on: 28th, November 2013
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 085844700003
filed on: 28th, November 2013
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 085844700002
filed on: 28th, November 2013
| mortgage
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2013-11-08: 1109500.00 GBP
filed on: 14th, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, October 2013
| resolution
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2013-10-02
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2013-09-30) of a secretary
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-27
filed on: 27th, September 2013
| officers
|
|
AP01 |
New director was appointed on 2013-09-27
filed on: 27th, September 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2013
| incorporation
|
Free Download
(22 pages)
|