TM01 |
Director appointment termination date: Friday 17th November 2023
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th November 2023.
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th November 2023
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th November 2023.
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 13th November 2023 director's details were changed
filed on: 14th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 13th November 2023 director's details were changed
filed on: 14th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 13th November 2023 director's details were changed
filed on: 14th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 13th November 2023 director's details were changed
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st October 2023
filed on: 13th, November 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 13th November 2023 director's details were changed
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th October 2023
filed on: 10th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 23rd September 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 25th September 2023 - new secretary appointed
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 26th September 2023
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 11th September 2023 director's details were changed
filed on: 11th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th September 2023.
filed on: 11th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 2nd September 2023
filed on: 11th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 18th, May 2023
|
accounts |
Free Download
(32 pages)
|
CH03 |
On Sunday 28th August 2022 secretary's details were changed
filed on: 28th, August 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 27th June 2022 director's details were changed
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 27th June 2022 director's details were changed
filed on: 6th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th June 2022.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th June 2022.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th June 2022.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th June 2022.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 27th June 2022 director's details were changed
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th June 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th June 2022.
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th June 2022.
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On Monday 27th June 2022 - new secretary appointed
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th June 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th June 2022.
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th June 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 27th June 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 27th June 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 6th, June 2022
|
accounts |
Free Download
(30 pages)
|
AD01 |
Registered office address changed from St Anne's Church 55 Dean Street London W1D 6AF United Kingdom to St Anne's Church St Anne's Church 55 Dean Street London W1D 6AF on Monday 18th April 2022
filed on: 18th, April 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from St Anne's Church St Anne's Church 55 Dean Street London W1D 6AF England to St Anne's Church 55 Dean Street London W1D 6AF on Monday 18th April 2022
filed on: 18th, April 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 28th October 2021
filed on: 30th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 7th, June 2021
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th May 2021
filed on: 20th, May 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, March 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2021
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, March 2021
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2020
filed on: 12th, November 2020
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, September 2020
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, September 2020
|
resolution |
Free Download
(1 page)
|
CH01 |
On Wednesday 9th September 2020 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 10th September 2020 director's details were changed
filed on: 10th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th September 2020 director's details were changed
filed on: 10th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd September 2020.
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th September 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd September 2020.
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd September 2020.
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd September 2020.
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wednesday 22nd July 2020 - new secretary appointed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th September 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th September 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th September 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th September 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th September 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd July 2020
filed on: 3rd, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, May 2020
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Sunday 17th November 2019 director's details were changed
filed on: 18th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th September 2019
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on Sunday 20th January 2019.
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th June 2018
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on Thursday 16th November 2017.
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th November 2017.
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th November 2017.
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th November 2017.
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th October 2017
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 6th October 2017
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 20th July 2017
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 20th July 2017
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2016
filed on: 30th, May 2017
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Friday 28th October 2016 director's details were changed
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2016.
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2016.
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2016.
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 29th June 2016 director's details were changed
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2016.
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Rbs, Suite 1.3 40 Islington High Street London N1 8XB to St Anne's Church 55 Dean Street London W1D 6AF on Wednesday 1st June 2016
filed on: 1st, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 1st June 2016, no shareholders list
filed on: 1st, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Saturday 30th April 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 3rd April 2016
filed on: 11th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st September 2015
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st August 2014
filed on: 8th, June 2015
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Monday 2nd March 2015 director's details were changed
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sunday 3rd May 2015 secretary's details were changed
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 27th April 2015 director's details were changed
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 19th May 2015, no shareholders list
filed on: 20th, May 2015
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 31st October 2014.
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th February 2015
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th September 2014.
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Level 5 Bny Mellon 8/9 Harbour Exchange Sq London E14 9JY to C/O Rbs, Suite 1.3 40 Islington High Street London N1 8XB on Friday 22nd August 2014
filed on: 22nd, August 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, June 2014
|
resolution |
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2013
filed on: 21st, May 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Monday 19th May 2014, no shareholders list
filed on: 21st, May 2014
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Thursday 12th September 2013 director's details were changed
filed on: 13th, September 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 28th November 2012 secretary's details were changed
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 28th November 2012 director's details were changed
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 19th May 2013, no shareholders list
filed on: 22nd, May 2013
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th March 2013
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 7th March 2013 from 72C Sandringham Road London E8 2LL
filed on: 7th, March 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2012
filed on: 21st, February 2013
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 7th September 2012.
filed on: 7th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th September 2012.
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th September 2012
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th May 2012, no shareholders list
filed on: 23rd, May 2012
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st August 2012. Originally it was Thursday 31st May 2012
filed on: 14th, May 2012
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 7th November 2011
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On Monday 7th November 2011 - new secretary appointed
filed on: 7th, November 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 13th October 2011.
filed on: 13th, October 2011
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, June 2011
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, June 2011
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2011
|
incorporation |
Free Download
(47 pages)
|