AD04 |
Location of company register(s) has been changed to 1st Floor, 100 st. John Street London EC1M 4EH at an unknown date
filed on: 14th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from 31a Clerkenwell Close London EC1R 0AT England on 30th September 2022 to 1st Floor, 100 st. John Street London EC1M 4EH
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 138 Cheapside London EC2V 6BJ England at an unknown date to 31a Clerkenwell Close London EC1R 0AT
filed on: 5th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Hill House 1 Little New Street London EC4A 3TR England on 28th March 2022 to 31a Clerkenwell Close London EC1R 0AT
filed on: 28th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom on 1st February 2021 to Hill House 1 Little New Street London EC4A 3TR
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 3 Harbour Exchange Square Floor 3 London E14 9GE England at an unknown date to 138 Cheapside London EC2V 6BJ
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ at an unknown date
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from 5 New Street Square London EC4A 3TW on 13th February 2019 to Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 14th, December 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th May 2017: 1759466.00 GBP
filed on: 5th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th March 2017: 1759466.00 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th August 2016
filed on: 10th, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th October 2015: 1759464.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th May 2015: 1429816.00 GBP
filed on: 18th, June 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th April 2015: 1279816.00 GBP
filed on: 8th, May 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Harbour Exchange 3rd Floor Harbour Exchange Square London E14 9GE on 8th May 2015 to 5 New Street Square London EC4A 3TW
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, March 2015
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 26th, January 2015
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 12th December 2014: 1079816.00 GBP
filed on: 19th, December 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from Hertsmere House Hertsmere House 2 Hertsmere Road London E14 4AB England at an unknown date to 3 Harbour Exchange Square Floor 3 London E14 9GE
filed on: 4th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th September 2014: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from 2 Hertsmere Road London E14 4AB England on 6th August 2014 to 3 Harbour Exchange 3Rd Floor Harbour Exchange Square London E14 9GE
filed on: 6th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register inspection address changed from C/O David Habib 182-194 Union Street Union Street Southwark London SE1 0LH at an unknown date
filed on: 30th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , 1St Floor Union House, Union Street, London, SE1 0LH, United Kingdom on 27th June 2013
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 30th, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , C/O Guy Hutchinson, 1St Floor Union House, 182-194 Union Street Southwark, London, SE1 0LH, United Kingdom on 1st December 2011
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from , 4Th Floor, Union House, 182-194 Union Street, London, SE1 0LH, United Kingdom on 11th August 2011
filed on: 11th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(9 pages)
|
AD02 |
Register inspection address changed from C/O David Habib 182-194 Union Street Southwark London SE1 0LH at an unknown date
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th July 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , 48 Leicester Square, London, WC2H 7LT on 21st October 2009
filed on: 21st, October 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 20th, August 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 24th July 2009 with complete member list
filed on: 24th, July 2009
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, March 2009
| incorporation
|
Free Download
(12 pages)
|
287 |
Registered office changed on 03/03/2009 from, 3 old garden house, the lanterns, bridge lane, london, SW11 3AD
filed on: 3rd, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th July 2008 with complete member list
filed on: 15th, July 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Curr ext from 31/07/2008 to 31/12/2008
filed on: 3rd, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, July 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 5th, July 2007
| incorporation
|
Free Download
(17 pages)
|