AD01 |
New registered office address 272 King's Road London SW3 5AW. Change occurred on Monday 12th February 2024. Company's previous address: 272 272 King's Road Chelsea London SW3 5AW England.
filed on: 12th, February 2024
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 272 272 King's Road Chelsea London SW3 5AW. Change occurred on Saturday 10th February 2024. Company's previous address: 70-72 King William Street London EC4N 7HR England.
filed on: 10th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st August 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to Tuesday 31st August 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Wednesday 1st June 2022 director's details were changed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th November 2009.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 70-72 King William Street London EC4N 7HR. Change occurred on Friday 18th February 2022. Company's previous address: 24 Queen Anne's Gate London SW1H 9AA.
filed on: 18th, February 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 15th November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 6th January 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st August 2020
filed on: 20th, December 2020
| accounts
|
Free Download
(32 pages)
|
CH01 |
On Thursday 14th May 2020 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to Friday 31st August 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th April 2018
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, October 2017
| resolution
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Wednesday 23rd November 2016.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 19th June 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st August 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2015.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 19th June 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 31st August 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 17th June 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(37 pages)
|
CH01 |
On Thursday 4th July 2013 director's details were changed
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th July 2013.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 17th June 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 31st August 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(34 pages)
|
AD01 |
Change of registered office on Wednesday 19th December 2012 from 4Th Floor 54 Bartholomew Close London EC1A 7HP
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 17th June 2012
filed on: 9th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 17th June 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 24th May 2011
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st August 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(38 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 17th June 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 17th June 2010 secretary's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th April 2010
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st August 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th January 2010
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st December 2009.
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th November 2009.
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th November 2009.
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th November 2009
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th November 2009
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 8th July 2009 - Annual return with full member list
filed on: 8th, July 2009
| annual return
|
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 24th March 2009 Secretary appointed
filed on: 24th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 4th September 2008 Director appointed
filed on: 4th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 4th September 2008 Director appointed
filed on: 4th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th August 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, August 2008
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, August 2008
| resolution
|
Free Download
(1 page)
|
288a |
On Monday 28th July 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 25th July 2008 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/2009 to 31/08/2009
filed on: 24th, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 18th July 2008 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 18th July 2008 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2008
| incorporation
|
Free Download
(27 pages)
|