| AUD |
Auditor's resignation
filed on: 21st, December 2023
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2022-12-31
filed on: 5th, October 2023
|
accounts |
Free Download
(46 pages)
|
| AD02 |
New sail address Whittington House 19-30 Alfred Place London WC1E 7EA. Change occurred at an unknown date. Company's previous address: Wework Aldwych London WC2B 4HN England.
filed on: 30th, June 2023
|
address |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 16th, November 2022
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, November 2022
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed the royal foundation of the duke and duchess of cambridgecertificate issued on 10/11/22
filed on: 10th, November 2022
|
change of name |
Free Download
(3 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 9th, November 2022
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2022-11-09
filed on: 9th, November 2022
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 9th, August 2022
|
accounts |
Free Download
(45 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, July 2022
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 19th, July 2022
|
incorporation |
Free Download
(21 pages)
|
| AD02 |
New sail address Wework Aldwych London WC2B 4HN. Change occurred at an unknown date. Company's previous address: 5 st. Mary Abbots Place London W8 6LS England.
filed on: 21st, June 2022
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 11th, August 2021
|
accounts |
Free Download
(46 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 10th, July 2020
|
accounts |
Free Download
(37 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, September 2019
|
resolution |
Free Download
(22 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, September 2019
|
incorporation |
Free Download
(21 pages)
|
| CERTNM |
Company name changed the royal foundation of the duke and duchess of cambridge and the duke and duchess of sussexcertificate issued on 06/09/19
filed on: 6th, September 2019
|
change of name |
Free Download
(3 pages)
|
|
NM06 |
Change of name with request to seek comments from relevant body
|
change of name |
|
| MISC |
NE01
filed on: 6th, September 2019
|
miscellaneous |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 21st, August 2019
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-08-21
filed on: 21st, August 2019
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2018-12-31
filed on: 13th, June 2019
|
accounts |
Free Download
(60 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 9th, July 2018
|
accounts |
Free Download
(46 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 4th, July 2018
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, July 2018
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-06-11
filed on: 11th, June 2018
|
resolution |
Free Download
(2 pages)
|
| MISC |
NE01 filed
filed on: 11th, June 2018
|
miscellaneous |
Free Download
(2 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 11th, June 2018
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 11th, June 2018
|
change of name |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 st. Mary Abbots Place London W8 6LS at an unknown date
filed on: 2nd, August 2017
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 21st, June 2017
|
accounts |
Free Download
(60 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 27th, March 2017
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, March 2017
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 12th, July 2016
|
accounts |
Free Download
(57 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2015-09-28
filed on: 11th, November 2015
|
annual return |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 5th, November 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 18th, June 2015
|
accounts |
Free Download
(44 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2014-09-28
filed on: 11th, November 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 9th, July 2014
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2013-09-28
filed on: 16th, October 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from St. James's Palace London SW1A 1BS on 2013-07-23
filed on: 23rd, July 2013
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 10th, July 2013
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2012-09-28
filed on: 17th, October 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 19th, July 2012
|
accounts |
Free Download
(32 pages)
|
| MISC |
NEO1
filed on: 12th, July 2012
|
miscellaneous |
Free Download
(2 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 12th, July 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed the foundation of prince william and prince harrycertificate issued on 12/07/12
filed on: 12th, July 2012
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 12th, July 2012
|
change of name |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, July 2012
|
incorporation |
Free Download
(21 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, April 2012
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, April 2012
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, November 2011
|
resolution |
Free Download
(8 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, November 2011
|
incorporation |
Free Download
(21 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2011-09-28
filed on: 28th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 9th, June 2011
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, June 2011
|
resolution |
Free Download
(26 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2010-09-29
filed on: 30th, September 2010
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting period extended from 2010-09-30 to 2010-12-31
filed on: 17th, February 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 29th, September 2009
|
incorporation |
Free Download
(40 pages)
|