AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, December 2023
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 20th July 2023.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th June 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th June 2023.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 16th March 2023 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th November 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 16th June 2022.
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 27th May 2022 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th May 2022.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th May 2022
filed on: 20th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 8th April 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 7th Floor, One America Square Crosswall London EC3N 2LB. Change occurred on Monday 31st January 2022. Company's previous address: Tavis House 1-6 Tavistock Square London WC1H 9NA.
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 7th Floor, One America Square 17 Crosswall London EC3N 2LB. Change occurred on Monday 31st January 2022. Company's previous address: 7th Floor, One America Square Crosswall London EC3N 2LB England.
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 24th November 2021.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th November 2021.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th November 2021.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th November 2021.
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th November 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st June 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 26th April 2021
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 24th March 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 10th February 2021 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd September 2020.
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, September 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 23rd October 2019 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd October 2019.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Monday 29th July 2019.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th July 2019
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th May 2019.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th May 2019.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 3rd April 2019 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th March 2019.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 11th March 2019) of a secretary
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th February 2019
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 10th October 2018
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th November 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st September 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 31st May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd March 2017.
filed on: 28th, April 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 9th February 2017.
filed on: 10th, April 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th February 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th February 2017.
filed on: 16th, March 2017
| officers
|
Free Download
|
AP01 |
New director appointment on Thursday 9th February 2017.
filed on: 16th, March 2017
| officers
|
Free Download
|
AP01 |
New director appointment on Thursday 9th February 2017.
filed on: 3rd, March 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2016
| resolution
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st July 2016
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 19th August 2016
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th July 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th May 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th May 2016.
filed on: 16th, June 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th May 2016
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 1st April 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd September 2015.
filed on: 12th, January 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th October 2015
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th July 2015.
filed on: 2nd, September 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st July 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 1st July 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 1st April 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 5th March 2015.
filed on: 25th, March 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th December 2014
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th October 2014.
filed on: 3rd, December 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th September 2014
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 4th, July 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 1st April 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 9th October 2013.
filed on: 9th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th October 2013.
filed on: 9th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 6th August 2013.
filed on: 6th, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th July 2013
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th July 2013
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th July 2013
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 1st April 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 13th November 2012.
filed on: 13th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 14th September 2012.
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 31st August 2012.
filed on: 31st, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 29th August 2012.
filed on: 29th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 29th August 2012.
filed on: 29th, August 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, August 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, August 2012
| incorporation
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st March 2012
filed on: 16th, May 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th April 2012.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 1st April 2012
filed on: 5th, April 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 4th April 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th April 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 9th March 2012
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd September 2011.
filed on: 23rd, September 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd September 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th July 2011.
filed on: 26th, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th July 2011
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Tavis House 1-6 Tavistock Square London WC1H 9NA. Change occurred on Thursday 12th May 2011. Company's previous address: , Astral House London Road, London, SW16 4ER.
filed on: 12th, May 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2011
| incorporation
|
Free Download
(97 pages)
|