(AA) Group of companies' accounts made up to December 31, 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(31 pages)
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(AD01) Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on July 4, 2023
filed on: 4th, July 2023
| address
|
Free Download
(1 page)
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(AP01) On December 13, 2022 new director was appointed.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 13, 2022
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(31 pages)
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(AP01) On March 31, 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 30, 2021
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(31 pages)
|
(CH01) On December 1, 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) On October 13, 2020 new director was appointed.
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 13, 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 13, 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(32 pages)
|
(AP01) On September 19, 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on July 1, 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(29 pages)
|
(AP01) On November 27, 2018 new director was appointed.
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 25, 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(27 pages)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: April 18, 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) On April 18, 2017 new director was appointed.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return made up to November 15, 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 16, 2015: 2000001.00 GBP
capital
|
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(AA) Group of companies' accounts made up to December 31, 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return made up to November 15, 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: July 16, 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: June 20, 2014
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
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(CH01) On November 18, 2013 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
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(CH01) On November 18, 2013 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 15, 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 18, 2013: 2000001.00 GBP
capital
|
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(AP01) On October 3, 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(24 pages)
|
(AP01) On April 23, 2013 new director was appointed.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 15, 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: November 28, 2012
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on November 28, 2012
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on November 28, 2012. Old Address: 10 Stanhope Gate London W1K 1AL
filed on: 28th, November 2012
| address
|
Free Download
(1 page)
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(AP03) On November 28, 2012 - new secretary appointed
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(19 pages)
|
(TM02) Secretary appointment termination on February 1, 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 1, 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
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(AP03) On February 1, 2012 - new secretary appointed
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) On February 1, 2012 new director was appointed.
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 15, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On November 3, 2011 director's details were changed
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP02) New member was appointed on March 16, 2011
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2011
filed on: 9th, March 2011
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed abk uk management holdings LIMITEDcertificate issued on 21/01/11
filed on: 21st, January 2011
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on January 21, 2011 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
|
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(AD01) Company moved to new address on January 7, 2011. Old Address: 160 Queen Victoria Street London EC4V 4QQ
filed on: 7th, January 2011
| address
|
Free Download
(2 pages)
|
(AP03) On January 7, 2011 - new secretary appointed
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: January 7, 2011
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2010
| incorporation
|
Free Download
(36 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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