(AA) Group of companies' accounts made up to 2023-03-31
filed on: 12th, January 2024
| accounts
|
Free Download
(36 pages)
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(TM01) Director's appointment was terminated on 2023-12-31
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-12-31
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 14th, September 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, July 2023
| incorporation
|
Free Download
(25 pages)
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(AP01) New director was appointed on 2023-06-21
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-06-21
filed on: 11th, July 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-02-28
filed on: 24th, April 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-04-01
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2022-03-31
filed on: 15th, December 2022
| accounts
|
Free Download
(35 pages)
|
(TM01) Director's appointment was terminated on 2022-12-01
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-12-06
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-12-06
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-12-06
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-11-10
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-10-28
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022-11-10 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-09-08
filed on: 12th, September 2022
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2022-09-09
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-07-15
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-06-01
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-06-01
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-05-24
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-05-05
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-05-24
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-03-08
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-03-08
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-03-21 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-03-20 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-03-21 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-03-21 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2021-03-31
filed on: 11th, January 2022
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on 2021-12-31
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-12-31
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, January 2022
| resolution
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-12-07
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-07-20 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-07-20
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-07-20
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 17th, May 2021
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 9th, March 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-01-01
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-01-01
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-12-01
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-01-01
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-01-01
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-01-01
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2020-03-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(32 pages)
|
(AP01) New director was appointed on 2020-09-15
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-07-21
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, March 2020
| resolution
|
Free Download
(23 pages)
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(TM01) Director's appointment was terminated on 2020-02-04
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(28 pages)
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(TM01) Director's appointment was terminated on 2018-12-31
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 31st, December 2018
| accounts
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Free Download
(35 pages)
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(AD01) New registered office address Pitzhanger Manor & Gallery Mattock Lane London W5 5EQ. Change occurred on 2018-12-17. Company's previous address: Pitzhanger Manor House & Gallery Walpole Park, Mattock Lane Ealing London W5 5EQ.
filed on: 17th, December 2018
| address
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Free Download
(1 page)
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(AP03) Appointment (date: 2018-09-12) of a secretary
filed on: 18th, October 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-07-22
filed on: 25th, July 2018
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2018-05-17
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-05-17
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2018-05-17
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2017-09-13
filed on: 6th, November 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 12th, October 2017
| accounts
|
Free Download
(23 pages)
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(AP03) Appointment (date: 2017-01-01) of a secretary
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-06-12
filed on: 2nd, July 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 9th, December 2016
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2015-11-19
filed on: 7th, June 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to 2015-11-01
filed on: 15th, November 2015
| annual return
|
Free Download
(13 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 15th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-09-17
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed pitzhanger manor trustcertificate issued on 05/09/15
filed on: 5th, September 2015
| change of name
|
Free Download
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(CONNOT) Change of name notice
filed on: 5th, September 2015
| change of name
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Free Download
(2 pages)
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(MISC) NE01 form filed
filed on: 5th, September 2015
| miscellaneous
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-02-26
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-01-15
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2015-03-30) of a secretary
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-07-23
filed on: 6th, August 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-04-16
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-02-26
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-01-15
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-01-15
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to 2014-11-01
filed on: 21st, November 2014
| annual return
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2014-09-11
filed on: 18th, September 2014
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no members record, drawn up to 2013-11-01
filed on: 14th, November 2013
| annual return
|
Free Download
(12 pages)
|
(AA01) Current accounting period extended from 2013-11-30 to 2014-03-31
filed on: 13th, November 2013
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-09-23
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-09-23
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2013-07-08
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-07-08
filed on: 8th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-12-10
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 1st, November 2012
| incorporation
|
Free Download
(39 pages)
|