| AA |
Group of companies' accounts made up to Wednesday 30th November 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(37 pages)
|
| AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Monday 3rd April 2023
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 30th November 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to Monday 30th November 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(34 pages)
|
| AA |
Group of companies' accounts made up to Saturday 30th November 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(33 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, October 2019
| resolution
|
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th November 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(37 pages)
|
| AA |
Group of companies' accounts made up to Thursday 30th November 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(35 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 30th November 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(32 pages)
|
| AA |
Group of companies' accounts made up to Monday 30th November 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, December 2015
| resolution
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Wednesday 18th November 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 20th November 2015
capital
|
|
| AA |
Group of companies' accounts made up to Sunday 30th November 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(22 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on Thursday 2nd July 2015
filed on: 13th, July 2015
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Tuesday 18th November 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 26th November 2014
capital
|
|
| AA |
Group of companies' accounts made up to Saturday 30th November 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(21 pages)
|
| CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 18th November 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th November 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(21 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 19th December 2012
filed on: 19th, December 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 18th November 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Monday 13th August 2012 from 65 New Cavendish Street London W1G 7LS
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Wednesday 30th November 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return made up to Friday 18th November 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
| AP03 |
On Tuesday 13th December 2011 - new secretary appointed
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Tuesday 13th December 2011
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Thursday 7th July 2011
filed on: 2nd, August 2011
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, July 2011
| resolution
|
Free Download
(14 pages)
|
| SH01 |
9500.00 GBP is the capital in company's statement on Thursday 7th July 2011
filed on: 25th, July 2011
| capital
|
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, July 2011
| incorporation
|
Free Download
(12 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th November 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return made up to Thursday 18th November 2010 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 23rd, August 2010
| accounts
|
Free Download
(2 pages)
|
| CH03 |
On Tuesday 9th March 2010 secretary's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 18th November 2009 with full list of members
filed on: 23rd, December 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 23rd, September 2009
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 4th December 2008
filed on: 4th, December 2008
| annual return
|
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 27th December 2007
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 27th December 2007
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(2 pages)
|
| 363s |
Annual return made up to Friday 1st December 2006
filed on: 1st, December 2006
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return made up to Friday 1st December 2006
filed on: 1st, December 2006
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Monday 12th December 2005
filed on: 12th, December 2005
| annual return
|
Free Download
(8 pages)
|
| 363s |
Annual return made up to Monday 12th December 2005
filed on: 12th, December 2005
| annual return
|
Free Download
(8 pages)
|
| 288a |
On Thursday 1st December 2005 New secretary appointed
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 1st December 2005 Secretary resigned;director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 1st December 2005 Secretary resigned;director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 1st December 2005 New secretary appointed
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 23rd November 2005 Secretary resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 23rd November 2005 Secretary resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 23rd November 2005 Director resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 23rd November 2005 Director resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on Wednesday 24th November 2004. Value of each share 1 £, total number of shares: 2.
filed on: 20th, December 2004
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Wednesday 24th November 2004. Value of each share 1 £, total number of shares: 2.
filed on: 20th, December 2004
| capital
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 15th December 2004 New secretary appointed;new director appointed
filed on: 15th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 15th December 2004 New director appointed
filed on: 15th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 15th December 2004 New director appointed
filed on: 15th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 15th December 2004 New secretary appointed;new director appointed
filed on: 15th, December 2004
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 18th, November 2004
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 18th, November 2004
| incorporation
|
Free Download
(16 pages)
|