(AD01) Change of registered address from 26 Rumbold Road London SW6 2HX England on 12th January 2024 to 25 Eccleston Place London SW1W 9NF
filed on: 12th, January 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 29th September 2022
filed on: 28th, June 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 1st April 2023
filed on: 1st, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 29th September 2021
filed on: 5th, August 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 1st April 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 29th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 1st April 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 29th September 2019
filed on: 29th, September 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 1st April 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 29th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 1st April 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 29th September 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from 3 Queen Street Mayfair London W1J 5PA England on 29th August 2018 to 26 Rumbold Road London SW6 2HX
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 29th September 2017
filed on: 12th, June 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 1st April 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th January 2018
filed on: 4th, January 2018
| resolution
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 1st April 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(6 pages)
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(AD01) Change of registered address from 26 Rumbold Road London SW6 2HX England on 30th January 2017 to 3 Queen Street Mayfair London W1J 5PA
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st April 2016
filed on: 29th, April 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 29th April 2016: 10.00 GBP
capital
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(AD02) Single Alternative Inspection Location changed from 11 - 12 Dover Street London W1S 4LJ United Kingdom at an unknown date to 26 Rumbold Road London SW6 2HX
filed on: 29th, April 2016
| address
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Free Download
(1 page)
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(AD01) Change of registered address from C/O Third Floor 11-12 Dover Street London W1S 4LJ on 4th February 2016 to 26 Rumbold Road London SW6 2HX
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st April 2015
filed on: 22nd, April 2015
| annual return
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Free Download
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(SH01) Statement of Capital on 22nd April 2015: 10.00 GBP
capital
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(TM02) Secretary's appointment terminated on 1st January 2015
filed on: 22nd, April 2015
| officers
|
Free Download
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st April 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 10th April 2014: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 31st, May 2013
| accounts
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Free Download
(6 pages)
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(AD02) Register inspection address changed from Boyce's Building 42 Regent Street Clifton Bristol BS8 4HU United Kingdom at an unknown date
filed on: 2nd, April 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st April 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Boyces Building 42 Regent Street Clifton Bristol BS8 4HU on 3rd May 2012
filed on: 3rd, May 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st April 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st April 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(7 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 11th, May 2011
| address
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Free Download
(1 page)
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(CH03) On 1st February 2010 secretary's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st April 2010
filed on: 15th, April 2010
| annual return
|
Free Download
(5 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
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(CH01) On 1st February 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
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(AD02) Register inspection address has been changed
filed on: 14th, April 2010
| address
|
Free Download
(1 page)
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(CH01) On 1st February 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 8th March 2010
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 21st April 2009 with complete member list
filed on: 21st, April 2009
| annual return
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Free Download
(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, March 2009
| incorporation
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Free Download
(16 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of adoption of Memorandum of Association, Resolution of varying share rights or name
filed on: 4th, March 2009
| resolution
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Free Download
(2 pages)
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(123) Nc inc already adjusted 11/02/09
filed on: 4th, March 2009
| capital
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Free Download
(2 pages)
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(CERTNM) Company name changed london art trading LIMITEDcertificate issued on 12/09/08
filed on: 11th, September 2008
| change of name
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Free Download
(2 pages)
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(288a) On 23rd May 2008 Director appointed
filed on: 23rd, May 2008
| officers
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Free Download
(2 pages)
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(288a) On 23rd May 2008 Director appointed
filed on: 23rd, May 2008
| officers
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Free Download
(2 pages)
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(225) Accounting reference date extended from 30/04/2009 to 30/09/2009
filed on: 30th, April 2008
| accounts
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Free Download
(1 page)
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(288b) On 9th April 2008 Appointment terminated secretary
filed on: 9th, April 2008
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 1st, April 2008
| incorporation
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Free Download
(16 pages)
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