(TM01) Director's appointment was terminated on 2022-04-28
filed on: 29th, April 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-04-28
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-04-28
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-04-28
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address No 1 Filament Walk Suite 216 London SW18 4GQ. Change occurred on 2021-11-30. Company's previous address: Argyll House All Saints Passage Wandsworth High Street London SW18 1EP England.
filed on: 30th, November 2021
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-06-21
filed on: 21st, June 2019
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-02-28
filed on: 14th, March 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-02-28
filed on: 29th, November 2017
| accounts
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Free Download
(2 pages)
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(CH01) On 2017-07-08 director's details were changed
filed on: 19th, July 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-11-10
filed on: 17th, November 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-08-23
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-02-29
filed on: 12th, July 2016
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2016
| resolution
|
Free Download
(28 pages)
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(AR01) Annual return, no members record, drawn up to 2016-02-08
filed on: 23rd, March 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2015-10-01 director's details were changed
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-01-01
filed on: 23rd, March 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Argyll House All Saints Passage Wandsworth High Street London SW18 1EP. Change occurred on 2016-03-23. Company's previous address: Hms President 1918 Victoria Embankment London EC4Y 0HJ.
filed on: 23rd, March 2016
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-06-30
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, December 2015
| resolution
|
Free Download
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(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 2nd, June 2015
| accounts
|
Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 29th, May 2015
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed ethos mlscertificate issued on 29/05/15
filed on: 29th, May 2015
| change of name
|
Free Download
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(MISC) NE01 filed
filed on: 29th, May 2015
| miscellaneous
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to 2015-02-08
filed on: 12th, February 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 17th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no members record, drawn up to 2014-02-08
filed on: 10th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 22nd, November 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return, no members record, drawn up to 2013-02-08
filed on: 23rd, April 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2012-10-16
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-02-28
filed on: 16th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2012-10-15
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-09-24
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-09-24
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
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(CH01) On 2012-09-01 director's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-04-30
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-09-30 director's details were changed
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-04-30
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2012-04-30
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-04-30
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to 2012-02-08
filed on: 30th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 24th, February 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2011-07-20
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2011-07-20
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hms president preservation trustcertificate issued on 19/07/11
filed on: 19th, July 2011
| change of name
|
Free Download
(2 pages)
|
(MISC) NE01
filed on: 19th, July 2011
| miscellaneous
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 11th, July 2011
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-07-11
filed on: 11th, July 2011
| resolution
|
Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2011-02-08
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 24th, November 2010
| accounts
|
Free Download
(4 pages)
|
(CERTNM) Company name changed ethos mlscertificate issued on 09/07/10
filed on: 9th, July 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 13th, May 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-04-01
filed on: 1st, April 2010
| resolution
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Free Download
(1 page)
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(CH01) On 2010-02-01 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to 2010-02-08
filed on: 25th, March 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2010-03-09
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2010-03-09
filed on: 9th, March 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-02-22
filed on: 22nd, February 2010
| officers
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Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 22nd, December 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to 2009-03-30 - Annual return with full member list
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 30th, March 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009-03-30 Secretary appointed
filed on: 30th, March 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-03-30 Appointment terminated director
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-03-30 Appointment terminated secretary
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-03-23 Director appointed
filed on: 23rd, March 2009
| officers
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Free Download
(2 pages)
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(363a) Period up to 2009-03-20 - Annual return with full member list
filed on: 20th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-02-28
filed on: 19th, March 2009
| accounts
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-02-13 Appointment terminated director
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-01-06 Director appointed
filed on: 6th, January 2009
| officers
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Free Download
(2 pages)
|
(288a) On 2008-12-17 Director appointed
filed on: 17th, December 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-10-15 Appointment terminated director
filed on: 15th, October 2008
| officers
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Free Download
(1 page)
|
(288b) On 2008-10-15 Appointment terminated director
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2007-02-28
filed on: 17th, July 2008
| accounts
|
Free Download
(9 pages)
|
(288a) On 2008-02-20 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-02-20 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-08-30 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-08-30 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-06-28 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-06-28 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
(363s) Period up to 2007-03-23 - Annual return with full member list
filed on: 23rd, March 2007
| annual return
|
Free Download
(5 pages)
|
(363s) Period up to 2007-03-23 - Annual return with full member list
filed on: 23rd, March 2007
| annual return
|
Free Download
(5 pages)
|
(288b) On 2007-03-22 Secretary resigned
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-03-22 Secretary resigned
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-03-07 New secretary appointed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-03-07 New secretary appointed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, February 2007
| incorporation
|
Free Download
(12 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, February 2007
| incorporation
|
Free Download
(12 pages)
|
(288a) On 2007-02-07 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-02-07 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, February 2007
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, February 2007
| resolution
|
Free Download
(13 pages)
|
(288b) On 2007-01-23 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-01-23 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-23 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-01-23 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-01-23 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 23/01/07 from: lyon house 160-166 borough high street london SE1 1JR
filed on: 23rd, January 2007
| address
|
Free Download
(1 page)
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(288b) On 2007-01-23 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-01-23 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 23/01/07 from: lyon house 160-166 borough high street london SE1 1JR
filed on: 23rd, January 2007
| address
|
Free Download
(1 page)
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(288b) On 2007-01-23 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, February 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 8th, February 2006
| incorporation
|
Free Download
(19 pages)
|