(TM01) Director appointment termination date: Thursday 13th July 2023
filed on: 13th, July 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 13th July 2023.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Wednesday 31st August 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(50 pages)
|
(AP01) New director appointment on Tuesday 22nd November 2022.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd November 2022.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st August 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(49 pages)
|
(TM01) Director appointment termination date: Saturday 1st January 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 22nd July 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st August 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(51 pages)
|
(AP01) New director appointment on Wednesday 25th November 2020.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 7th April 2021 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 7th April 2021 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st August 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(56 pages)
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(AD02) Location of register of charges has been changed from 136 Sloane Street London SW1X 9AY England to 6 Evelyn Yard Entrance 17 Gresse Street London W1T 1QL at an unknown date
filed on: 6th, April 2020
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 28th February 2019
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 18th July 2019.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
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(AP03) On Wednesday 1st May 2019 - new secretary appointed
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 1st May 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(38 pages)
|
(AD01) Registered office address changed from St. James's Palace London SW1A 1BA to 17 Gresse Street 6 Evelyn Yard Entrance London W1T 1QL on Tuesday 26th March 2019
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st August 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(33 pages)
|
(TM01) Director appointment termination date: Thursday 1st March 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st August 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(43 pages)
|
(AAMD) Amended full accounts for the period to Monday 31st August 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(50 pages)
|
(AA) Full accounts data made up to Monday 31st August 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(50 pages)
|
(AR01) Annual return made up to Thursday 17th March 2016, no shareholders list
filed on: 11th, April 2016
| annual return
|
Free Download
(10 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to St. James's Palace London SW1A 1BA
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 16th July 2015.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 16th July 2015
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st August 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(48 pages)
|
(AR01) Annual return made up to Tuesday 17th March 2015, no shareholders list
filed on: 16th, April 2015
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 27th November 2014.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 19th March 2015
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 18th September 2014
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 14th April 2014.
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 17th March 2014, no shareholders list
filed on: 10th, April 2014
| annual return
|
Free Download
(7 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Sentebale 12 Park Place London SW1A 1LP England
filed on: 9th, April 2014
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st August 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(49 pages)
|
(AP03) On Friday 31st January 2014 - new secretary appointed
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 31st January 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 25th July 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 25th September 2013.
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 25th September 2013
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th June 2013.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 4th June 2013
filed on: 4th, June 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st August 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(45 pages)
|
(AR01) Annual return made up to Sunday 17th March 2013, no shareholders list
filed on: 2nd, April 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 28th March 2013.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 9th August 2012
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 23rd May 2012
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 18th May 2012 - new secretary appointed
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 17th March 2012, no shareholders list
filed on: 28th, March 2012
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on Tuesday 27th March 2012.
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 17th March 2012 director's details were changed
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 17th March 2012 director's details were changed
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 27th March 2012.
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 27th, March 2012
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 27th, March 2012
| address
|
Free Download
(1 page)
|
(CH01) On Saturday 17th March 2012 director's details were changed
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st August 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(33 pages)
|
(TM01) Director appointment termination date: Wednesday 7th December 2011
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 3rd October 2011.
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st October 2011.
filed on: 1st, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th August 2011.
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th August 2011.
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 17th March 2011, no shareholders list
filed on: 23rd, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st August 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(32 pages)
|
(AP03) On Wednesday 22nd December 2010 - new secretary appointed
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 16th December 2010
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st August 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: Wednesday 26th May 2010
filed on: 26th, May 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 17th March 2010, no shareholders list
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st April 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st April 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 18th January 2010
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Monday 18th January 2010 from Clarence House London SW1A 1BA
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 13th May 2009 Appointment terminated director
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 13th May 2009 Appointment terminated director
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st August 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return made up to Wednesday 18th March 2009
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On Wednesday 11th February 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 30th, January 2009
| resolution
|
Free Download
(2 pages)
|
(288a) On Thursday 22nd January 2009 Director appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 20th January 2009 Appointment terminated director
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 15th January 2009 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 15th January 2009 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 12th January 2009 Appointment terminated secretary
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On Monday 12th January 2009 Appointment terminated director
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On Monday 12th January 2009 Secretary appointed
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, January 2009
| incorporation
|
Free Download
(16 pages)
|
(363a) Annual return made up to Monday 7th April 2008
filed on: 7th, April 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Friday 31st August 2007
filed on: 11th, March 2008
| accounts
|
Free Download
(20 pages)
|
(225) Accounting reference date extended from 31/03/07 to 31/08/07
filed on: 19th, April 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/03/07 to 31/08/07
filed on: 19th, April 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(7 pages)
|
(288b) On Thursday 5th April 2007 Secretary resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 5th April 2007 Secretary resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 25/09/06 from: hanover house 14 hanover square london W1S 1HP
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/09/06 from: hanover house 14 hanover square london W1S 1HP
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
(288a) On Thursday 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Wednesday 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Wednesday 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, April 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, April 2006
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 10th, April 2006
| incorporation
|
Free Download
(25 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 10th, April 2006
| incorporation
|
Free Download
(25 pages)
|
(NEWINC) Company registration
filed on: 17th, March 2006
| incorporation
|
Free Download
(34 pages)
|
(NEWINC) Company registration
filed on: 17th, March 2006
| incorporation
|
Free Download
(34 pages)
|