(SH19) 138.08 GBP is the capital in company's statement on 2024/01/12
filed on: 12th, January 2024
| capital
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Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 28/12/23
filed on: 11th, January 2024
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2024
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 11th, January 2024
| capital
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Free Download
(1 page)
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(AP01) New director appointment on 2023/12/01.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/11/10
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
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(TM01) 2023/05/24 - the day director's appointment was terminated
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2021/12/31
filed on: 29th, November 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/11/10
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2022/10/31. New Address: 17 Hill Street London W1J 5LJ. Previous address: 35 Cremorne Road London SW10 0NB England
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/11/10
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: The Fine Art Group, 17 Hill Street London W1J 5LJ. Previous address: C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU England
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU
filed on: 12th, November 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/07/20. New Address: 35 Cremorne Road London SW10 0NB. Previous address: C/O Turcan Connell Stanhope Gate London W1K 1AW England
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/07/20.
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, May 2021
| resolution
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2021/04/29
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2021/05/06
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2021/04/29 - the day director's appointment was terminated
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/04/29 - the day director's appointment was terminated
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
(SH01) 138.08 GBP is the capital in company's statement on 2021/04/29
filed on: 4th, May 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 10th, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020/11/10
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 9th, January 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019/11/10
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 20th, February 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2018/11/10
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 29th, March 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/11/10
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 2017/04/20 - the day director's appointment was terminated
filed on: 1st, May 2017
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 10th, April 2017
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, February 2017
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 7th, February 2017
| gazette
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Free Download
(1 page)
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(AD01) Address change date: 2017/02/07. New Address: C/O Turcan Connell Stanhope Gate London W1K 1AW. Previous address: 78 Pall Mall London SW1Y 5ES
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/11/10
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2016/07/20 - the day director's appointment was terminated
filed on: 3rd, August 2016
| officers
|
Free Download
(3 pages)
|
(TM01) 2016/07/20 - the day director's appointment was terminated
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 26th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2015/07/31
filed on: 24th, March 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/11/10 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(10 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/10/28. New Address: 78 Pall Mall London SW1Y 5ES. Previous address: C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom
filed on: 28th, October 2015
| address
|
Free Download
(1 page)
|
(SH01) 132.08 GBP is the capital in company's statement on 2015/08/21
filed on: 9th, September 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 100.04 GBP is the capital in company's statement on 2015/04/01
filed on: 23rd, April 2015
| capital
|
Free Download
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, April 2015
| resolution
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Free Download
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(CH01) On 2015/03/26 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015/03/26 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/24.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/24.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/24.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/03/24 - the day director's appointment was terminated
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/03/24.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/24.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/24.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, November 2014
| incorporation
|
Free Download
(43 pages)
|