AA |
Full accounts data made up to December 31, 2022
filed on: 23rd, October 2023
|
accounts |
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(25 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 3rd, October 2022
|
accounts |
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(25 pages)
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AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, October 2021
|
accounts |
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(27 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 29th, December 2020
|
accounts |
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(27 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, September 2019
|
accounts |
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(26 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 30th, September 2018
|
accounts |
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(25 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(20 pages)
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AP03 |
On April 3, 2017 - new secretary appointed
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 3, 2017 new director was appointed.
filed on: 4th, May 2017
|
officers |
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(2 pages)
|
CH01 |
On February 27, 2017 director's details were changed
filed on: 12th, April 2017
|
officers |
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(2 pages)
|
CH01 |
On February 28, 2017 director's details were changed
filed on: 18th, March 2017
|
officers |
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(2 pages)
|
AD01 |
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on March 8, 2017
filed on: 8th, March 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 5, 2016
filed on: 18th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 5, 2016
filed on: 18th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(24 pages)
|
CH01 |
On August 1, 2016 director's details were changed
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 1, 2016 director's details were changed
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On August 1, 2016 secretary's details were changed
filed on: 5th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to August 23, 2015 with full list of members
filed on: 24th, August 2015
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on April 20, 2015
filed on: 20th, April 2015
|
address |
Free Download
(1 page)
|
AP01 |
On November 5, 2014 new director was appointed.
filed on: 6th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 14, 2014
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 14, 2014
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to August 23, 2014 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On April 9, 2014 director's details were changed
filed on: 10th, April 2014
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, November 2013
|
incorporation |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, October 2013
|
incorporation |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: October 30, 2013
filed on: 30th, October 2013
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 22nd, October 2013
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to August 23, 2013 with full list of members
filed on: 3rd, September 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 3, 2013: 1.00 GBP
|
capital |
|
CH01 |
On March 25, 2013 director's details were changed
filed on: 28th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 23, 2012 with full list of members
filed on: 3rd, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 10th, July 2012
|
accounts |
Free Download
(19 pages)
|
AD01 |
Company moved to new address on January 11, 2012. Old Address: Suite 201, the Chambers Chelsea Harbour London SW10 0XF
filed on: 11th, January 2012
|
address |
Free Download
(1 page)
|
AP03 |
On January 10, 2012 - new secretary appointed
filed on: 10th, January 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 2, 2011
filed on: 2nd, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 23, 2011 with full list of members
filed on: 31st, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 14th, July 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to August 23, 2010 with full list of members
filed on: 24th, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 6th, August 2010
|
accounts |
Free Download
(18 pages)
|
AP01 |
On July 20, 2010 new director was appointed.
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 2, 2010
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 2, 2009 secretary's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to August 24, 2009
filed on: 24th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 17th, August 2009
|
accounts |
Free Download
(18 pages)
|
288c |
Director's change of particulars
filed on: 10th, July 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to August 26, 2008
filed on: 26th, August 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 22nd, August 2008
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, October 2007
|
incorporation |
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, October 2007
|
incorporation |
Free Download
(14 pages)
|
CERTNM |
Company name changed barchester subco LIMITEDcertificate issued on 20/09/07
filed on: 20th, September 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed barchester subco LIMITEDcertificate issued on 20/09/07
filed on: 20th, September 2007
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 14th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 14th, September 2007
|
accounts |
Free Download
(1 page)
|
288a |
On September 12, 2007 New director appointed
filed on: 12th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On September 12, 2007 New director appointed
filed on: 12th, September 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2007
|
incorporation |
Free Download
(21 pages)
|