(CH01) On 2022-05-28 director's details were changed
filed on: 5th, April 2024
| officers
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(2 pages)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 20th, July 2023
| accounts
|
Free Download
(22 pages)
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(TM01) Director appointment termination date: 2023-07-10
filed on: 11th, July 2023
| officers
|
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(1 page)
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(AP01) New director was appointed on 2023-05-24
filed on: 26th, May 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2023-05-24
filed on: 26th, May 2023
| officers
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(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 13th, June 2022
| accounts
|
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(22 pages)
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(TM01) Director appointment termination date: 2022-05-18
filed on: 20th, May 2022
| officers
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(1 page)
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(AP01) New director was appointed on 2022-05-18
filed on: 20th, May 2022
| officers
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(2 pages)
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(CH01) On 2022-03-18 director's details were changed
filed on: 31st, March 2022
| officers
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(2 pages)
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(AP01) New director was appointed on 2021-08-09
filed on: 6th, September 2021
| officers
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(2 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 2nd, July 2021
| accounts
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(22 pages)
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(AP01) New director was appointed on 2020-08-11
filed on: 7th, May 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2020-08-11
filed on: 7th, May 2021
| officers
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(1 page)
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(CH01) Director's details were changed
filed on: 7th, January 2021
| officers
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(2 pages)
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(CH01) On 2021-01-04 director's details were changed
filed on: 5th, January 2021
| officers
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(2 pages)
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(CH03) On 2021-01-04 secretary's details were changed
filed on: 5th, January 2021
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 2021-01-04
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-10-16
filed on: 16th, October 2020
| officers
|
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(1 page)
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(AP01) New director was appointed on 2020-10-16
filed on: 16th, October 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-09-11 director's details were changed
filed on: 11th, September 2020
| officers
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(2 pages)
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(CH01) On 2020-09-11 director's details were changed
filed on: 11th, September 2020
| officers
|
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(2 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 7th, August 2020
| accounts
|
Free Download
(20 pages)
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(CH01) On 2020-05-11 director's details were changed
filed on: 11th, May 2020
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2019-11-01
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-11-01
filed on: 18th, November 2019
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2019-06-03
filed on: 17th, June 2019
| officers
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(1 page)
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(AP01) New director was appointed on 2019-06-03
filed on: 17th, June 2019
| officers
|
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(2 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 18th, May 2019
| accounts
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Free Download
(20 pages)
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(AP01) New director was appointed on 2019-02-08
filed on: 12th, February 2019
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2019-02-08
filed on: 12th, February 2019
| officers
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(1 page)
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(TM01) Director appointment termination date: 2018-10-31
filed on: 2nd, November 2018
| officers
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(1 page)
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(AP01) New director was appointed on 2018-10-31
filed on: 2nd, November 2018
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, August 2018
| resolution
|
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(16 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 15th, May 2018
| accounts
|
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(20 pages)
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(CH01) On 2018-01-01 director's details were changed
filed on: 26th, March 2018
| officers
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(2 pages)
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(AP01) New director was appointed on 2017-11-24
filed on: 4th, December 2017
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2017-11-24
filed on: 4th, December 2017
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2016-12-31
filed on: 7th, June 2017
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 23rd, May 2016
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return made up to 2015-07-26 with full list of members
filed on: 28th, July 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-07-28: 120000.00 GBP
capital
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(AA) Full accounts data made up to 2014-12-31
filed on: 22nd, May 2015
| accounts
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Free Download
(13 pages)
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(TM01) Director appointment termination date: 2015-02-27
filed on: 4th, March 2015
| officers
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(1 page)
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(AP01) New director was appointed on 2015-02-27
filed on: 4th, March 2015
| officers
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(2 pages)
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(AR01) Annual return made up to 2014-07-26 with full list of members
filed on: 28th, July 2014
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to 2013-12-31
filed on: 6th, May 2014
| accounts
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(13 pages)
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(AR01) Annual return made up to 2013-07-26 with full list of members
filed on: 29th, July 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-07-29: 120,000 GBP
capital
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(AA) Full accounts data made up to 2012-12-31
filed on: 23rd, May 2013
| accounts
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Free Download
(13 pages)
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(AR01) Annual return made up to 2012-07-26 with full list of members
filed on: 30th, July 2012
| annual return
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(6 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 31st, May 2012
| accounts
|
Free Download
(13 pages)
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(TM01) Director appointment termination date: 2012-01-31
filed on: 31st, January 2012
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2012-01-31
filed on: 31st, January 2012
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2011-11-01
filed on: 1st, November 2011
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2010-12-31
filed on: 1st, August 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to 2011-07-26 with full list of members
filed on: 26th, July 2011
| annual return
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Free Download
(7 pages)
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(CH01) On 2011-06-21 director's details were changed
filed on: 24th, June 2011
| officers
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(3 pages)
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(CH01) On 2011-06-21 director's details were changed
filed on: 23rd, June 2011
| officers
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(3 pages)
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(CH01) On 2011-03-07 director's details were changed
filed on: 18th, March 2011
| officers
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(2 pages)
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(AD01) Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 2011-03-11
filed on: 11th, March 2011
| address
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(1 page)
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(AD01) Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 2011-03-09
filed on: 9th, March 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2010-07-26 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 24th, June 2010
| resolution
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to 2009-12-31
filed on: 23rd, June 2010
| accounts
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Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, June 2010
| capital
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-04-23
filed on: 23rd, April 2010
| officers
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(3 pages)
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(TM01) Director appointment termination date: 2010-04-09
filed on: 9th, April 2010
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-04-09
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-04-09
filed on: 9th, April 2010
| officers
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2010-04-09
filed on: 9th, April 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-04-09
filed on: 9th, April 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2009-11-04
filed on: 4th, November 2009
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2009-11-03
filed on: 3rd, November 2009
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2009-11-03
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2009-11-03
filed on: 3rd, November 2009
| officers
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Free Download
(1 page)
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(CH03) On 1970-01-01 secretary's details were changed
filed on: 13th, October 2009
| officers
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Free Download
(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 13th, October 2009
| officers
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Free Download
(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 7th, October 2009
| officers
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Free Download
(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 7th, October 2009
| officers
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Free Download
(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 6th, October 2009
| officers
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Free Download
(4 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 6th, October 2009
| officers
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Free Download
(4 pages)
|
(363a) Annual return made up to 2009-07-27
filed on: 27th, July 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On 2009-05-16 Secretary appointed
filed on: 16th, May 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009-05-16 Appointment terminated secretary
filed on: 16th, May 2009
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2008-12-31
filed on: 15th, May 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to 2008-08-06
filed on: 6th, August 2008
| annual return
|
Free Download
(9 pages)
|
(288a) On 2008-07-28 Director appointed
filed on: 28th, July 2008
| officers
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Free Download
(3 pages)
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(288b) On 2008-07-28 Appointment terminated director
filed on: 28th, July 2008
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2007-12-31
filed on: 8th, May 2008
| accounts
|
Free Download
(17 pages)
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(288c) Director's change of particulars
filed on: 21st, April 2008
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2007-10-29
filed on: 29th, October 2007
| annual return
|
Free Download
(9 pages)
|
(363a) Annual return made up to 2007-10-29
filed on: 29th, October 2007
| annual return
|
Free Download
(9 pages)
|
(363a) Annual return made up to 2007-08-29
filed on: 29th, August 2007
| annual return
|
Free Download
(9 pages)
|
(363a) Annual return made up to 2007-08-29
filed on: 29th, August 2007
| annual return
|
Free Download
(9 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 30th, July 2007
| incorporation
|
Free Download
(6 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 30th, July 2007
| incorporation
|
Free Download
(6 pages)
|
(123) Nc inc already adjusted 19/06/07
filed on: 23rd, July 2007
| capital
|
Free Download
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(88(2)R) Alloted 119999 shares on 2007-06-19. Value of each share 1 £, total number of shares: 120000.
filed on: 23rd, July 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 119999 shares on 2007-06-19. Value of each share 1 £, total number of shares: 120000.
filed on: 23rd, July 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 19/06/07
filed on: 23rd, July 2007
| capital
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of increasing authorised share capital
filed on: 23rd, July 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of increasing authorised share capital
filed on: 23rd, July 2007
| resolution
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 13th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 13th, July 2007
| accounts
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Free Download
(1 page)
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(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
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(3 pages)
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(288b) On 2007-07-12 Director resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-07-12 New secretary appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-07-12 Secretary resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-07-12 New secretary appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-07-12 Director resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-07-12 Secretary resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-07-12 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/11/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 11th, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/11/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 11th, November 2006
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, July 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 26th, July 2006
| incorporation
|
Free Download
(13 pages)
|