AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on April 13, 2023
filed on: 13th, April 2023
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address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 8th, January 2023
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accounts |
Free Download
(19 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 4th, April 2022
|
accounts |
Free Download
(24 pages)
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AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on May 24, 2021
filed on: 24th, May 2021
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address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, April 2021
|
accounts |
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, October 2020
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accounts |
Free Download
(5 pages)
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AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Third Floor 24 Chiswell Street London EC1Y 4YX on January 30, 2020
filed on: 30th, January 2020
|
address |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 4th, February 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, February 2018
|
accounts |
Free Download
(26 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 11th, February 2017
|
accounts |
Free Download
(18 pages)
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AR01 |
Annual return made up to May 19, 2016 with full list of members
filed on: 31st, May 2016
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annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on May 31, 2016: 1.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(10 pages)
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AR01 |
Annual return made up to May 19, 2015 with full list of members
filed on: 19th, May 2015
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annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 12th, January 2015
|
accounts |
Free Download
(11 pages)
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AR01 |
Annual return made up to May 19, 2014 with full list of members
filed on: 21st, May 2014
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annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(11 pages)
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AR01 |
Annual return made up to May 19, 2013 with full list of members
filed on: 24th, May 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(11 pages)
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AD01 |
Company moved to new address on December 18, 2012. Old Address: 12 York Gate London NW1 4QS
filed on: 18th, December 2012
|
address |
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(1 page)
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AR01 |
Annual return made up to May 19, 2012 with full list of members
filed on: 24th, May 2012
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annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, February 2012
|
accounts |
Free Download
(11 pages)
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AR01 |
Annual return made up to May 19, 2011 with full list of members
filed on: 19th, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 3rd, December 2010
|
accounts |
Free Download
(11 pages)
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AR01 |
Annual return made up to May 19, 2010 with full list of members
filed on: 19th, May 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 3rd, January 2010
|
accounts |
Free Download
(11 pages)
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363a |
Annual return made up to May 20, 2009
filed on: 20th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 27th, November 2008
|
accounts |
Free Download
(5 pages)
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363a |
Annual return made up to September 23, 2008
filed on: 23rd, September 2008
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annual return |
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(3 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 16th, September 2008
|
resolution |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 7th, July 2008
|
accounts |
Free Download
(5 pages)
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363a |
Annual return made up to February 4, 2008
filed on: 4th, February 2008
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to February 4, 2008
filed on: 4th, February 2008
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 15th, January 2008
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 15th, January 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/07 from: 95-97 wigmore street london W1U 1QW
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/07 from: 95-97 wigmore street london W1U 1QW
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
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CERTNM |
Company name changed kastanienallee 3 (general partne r) LIMITEDcertificate issued on 11/01/07
filed on: 11th, January 2007
|
change of name |
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(2 pages)
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CERTNM |
Company name changed kastanienallee 3 (general partne r) LIMITEDcertificate issued on 11/01/07
filed on: 11th, January 2007
|
change of name |
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(2 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, November 2006
|
resolution |
Free Download
(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, November 2006
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, November 2006
|
resolution |
Free Download
(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, November 2006
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, June 2006
|
resolution |
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(1 page)
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, June 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, June 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, June 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, June 2006
|
resolution |
|
287 |
Registered office changed on 02/06/06 from: carmelite 50 victoria embankment london EC4Y 0DX
filed on: 2nd, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/06 from: carmelite 50 victoria embankment london EC4Y 0DX
filed on: 2nd, June 2006
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, June 2006
|
resolution |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 19th, May 2006
|
incorporation |
Free Download
(39 pages)
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NEWINC |
Certificate of incorporation
filed on: 19th, May 2006
|
incorporation |
Free Download
(39 pages)
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