| CH01 |
On Thursday 5th October 2023 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 12th September 2023.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 12th September 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 20th, July 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 21st, July 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 27th, July 2021
| accounts
|
Free Download
(11 pages)
|
| AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 30th June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
| AP02 |
Appointment (date: Friday 1st January 2021) of a member
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 31st December 2020
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(7 pages)
|
| CH04 |
Secretary's details were changed on Monday 18th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address One Bank Street Canary Wharf London E14 4SG. Change occurred on Monday 18th November 2019. Company's previous address: C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom.
filed on: 18th, November 2019
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 16th, July 2019
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Wednesday 6th June 2018.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(7 pages)
|
| AD01 |
New registered office address C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG. Change occurred on Tuesday 12th June 2018. Company's previous address: C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG.
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 8th March 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 14th, June 2017
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 27th October 2016
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 8th March 2017.
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 16th September 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 16th September 2016.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 17th, June 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st May 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 15th June 2016
capital
|
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
| AD01 |
New registered office address C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG. Change occurred on Tuesday 16th June 2015. Company's previous address: C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG.
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st May 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Wednesday 27th August 2014.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 24th, June 2014
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Monday 2nd June 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 2nd June 2014 from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st May 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 2nd June 2014
capital
|
|
| AP01 |
New director appointment on Monday 2nd June 2014.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 21st, June 2013
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Change of registered office on Monday 10th June 2013 from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom
filed on: 10th, June 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 31st May 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 19th, June 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st May 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Friday 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 15th June 2012.
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 17th, June 2011
| accounts
|
Free Download
(7 pages)
|
| CH04 |
Secretary's details were changed on Saturday 1st January 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 2nd June 2011 from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st May 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Thursday 2nd June 2011 from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Thursday 2nd June 2011 from C/O Group Legal Sg House 41, Tower Hill London United Kingdom
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 31st May 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Friday 1st January 2010
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to Monday 1st June 2009 - Annual return with full member list
filed on: 1st, June 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to Friday 27th June 2008 - Annual return with full member list
filed on: 27th, June 2008
| annual return
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 27/06/2008 from c/o group legal sg house 41 tower hill london EC3N 4SG
filed on: 27th, June 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Monday 23rd June 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 23rd June 2008 Appointment terminated director
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 20th June 2008 Director appointed
filed on: 20th, June 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 17th June 2008 - Annual return with full member list
filed on: 17th, June 2008
| annual return
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 16/06/2008 from sg house 41 tower hill london EC3N 4SG
filed on: 16th, June 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Saturday 29th March 2008 Director appointed
filed on: 29th, March 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On Tuesday 25th March 2008 Appointment terminate, director
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 25th March 2008 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 25th March 2008 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 25th March 2008 Appointment terminated director and secretary
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 25th March 2008 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 25th March 2008 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 25th March 2008 Secretary appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/03/2008 from sg house 41 tower hill london EC3N 4SG
filed on: 11th, March 2008
| address
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, March 2008
| incorporation
|
Free Download
(8 pages)
|
| 287 |
Registered office changed on 08/03/2008 from one bishops square london E1 6A0
filed on: 8th, March 2008
| address
|
Free Download
(1 page)
|
| CERTNM |
Company name changed alnery no. 2695 LIMITEDcertificate issued on 06/03/08
filed on: 6th, March 2008
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 12th, April 2007
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 12th, April 2007
| incorporation
|
Free Download
(17 pages)
|