(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Great Minster House, 2nd Floor Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR. Change occurred on Wednesday 31st August 2022. Company's previous address: 94-98 Petty France London SW1H 9EA England.
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 17th February 2021
filed on: 17th, February 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 94-98 Petty France London SW1H 9EA. Change occurred on Friday 10th January 2020. Company's previous address: Albany House, 94-98 Petty France London SW1H 9AE England.
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 20th March 2019
filed on: 20th, March 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) New registered office address Albany House, 94-98 Petty France London SW1H 9AE. Change occurred on Tuesday 19th March 2019. Company's previous address: Great Minster House Horseferry Road London SW1P 4DR England.
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 11th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th February 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 17th February 2016
capital
|
|
(AD01) New registered office address Great Minster House Horseferry Road London SW1P 4DR. Change occurred on Monday 4th January 2016. Company's previous address: 4th Floor Number 5 Chancery Lane London EC4A 1BL.
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th February 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 11th February 2015
capital
|
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th February 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 20th February 2014
capital
|
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 17th October 2013 from 4Th Floor One Kemble Street London WC2B 4AN
filed on: 17th, October 2013
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 21st February 2013 from C/O Sonia Braybrook Po Box Dft 33 Horseferry Road London SW1P 4DR England
filed on: 21st, February 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th February 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 17th, May 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 29th February 2012 from 76 Great Minster House 76 Marsham Steet London SW1P 4DR
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th February 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th February 2011
filed on: 14th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 2nd, August 2010
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, August 2010
| resolution
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th February 2010
filed on: 25th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 26th February 2009 - Annual return with full member list
filed on: 26th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 15th, April 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 4th March 2008 - Annual return with full member list
filed on: 4th, March 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 12th, July 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 12th, July 2007
| accounts
|
Free Download
(2 pages)
|
(287) Registered office changed on 28/02/07 from: reat minster house 76 marsham steet london SW1P 4DR
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 28th February 2007 - Annual return with full member list
filed on: 28th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 28th February 2007 - Annual return with full member list
filed on: 28th, February 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 28/02/07 from: reat minster house 76 marsham steet london SW1P 4DR
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(2 pages)
|
(363s) Period up to Wednesday 15th March 2006 - Annual return with full member list
filed on: 15th, March 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Wednesday 15th March 2006 - Annual return with full member list
filed on: 15th, March 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 15/03/06
annual return
|
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 25th, January 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 25th, January 2006
| accounts
|
Free Download
(2 pages)
|
(363s) Period up to Tuesday 15th February 2005 - Annual return with full member list
filed on: 15th, February 2005
| annual return
|
Free Download
(3 pages)
|
(363(288)) Annual return drawn up to Tuesday 15th February 2005 (Secretary resigned)
annual return
|
|
(363s) Period up to Tuesday 15th February 2005 - Annual return with full member list
filed on: 15th, February 2005
| annual return
|
Free Download
(3 pages)
|
(363(288)) Annual return drawn up to Tuesday 15th February 2005 (Secretary resigned)
annual return
|
|
(287) Registered office changed on 11/02/05 from: 115 colmore row birmingham west midlands B3 3AL
filed on: 11th, February 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/02/05 from: 115 colmore row birmingham west midlands B3 3AL
filed on: 11th, February 2005
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2004
filed on: 8th, February 2005
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2004
filed on: 8th, February 2005
| accounts
|
Free Download
(2 pages)
|
(363s) Period up to Monday 8th March 2004 - Annual return with full member list
filed on: 8th, March 2004
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return drawn up to Monday 8th March 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Period up to Monday 8th March 2004 - Annual return with full member list
filed on: 8th, March 2004
| annual return
|
Free Download
(8 pages)
|
(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 2nd, June 2003
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 2nd, June 2003
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, February 2003
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Company registration
filed on: 7th, February 2003
| incorporation
|
Free Download
(27 pages)
|