(AP01) New director appointment on Thursday 23rd November 2023.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 23rd November 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 29th, September 2023
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th March 2023.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP04) On Thursday 9th March 2023 - new secretary appointed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th March 2023.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th March 2023.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG on Wednesday 29th March 2023
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 9th March 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 9th March 2023.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th March 2023.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 9th March 2023 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 9th March 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 9th March 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 9th March 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 14th March 2022
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 14th March 2022.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 14th March 2022.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 16th July 2021.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th July 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of alteration of Articles of Association
filed on: 1st, May 2020
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, May 2020
| incorporation
|
Free Download
(41 pages)
|
(TM01) Director appointment termination date: Friday 17th April 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 17th April 2020.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 31st January 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 31st January 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 31st January 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on Tuesday 3rd December 2019
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
(CH01) On Monday 2nd December 2019 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 15th November 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th November 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th November 2019.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th November 2019.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st July 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st July 2019.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st August 2018.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st August 2018.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 1st August 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 1st August 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 1st August 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st August 2018.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st August 2018.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st August 2018.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 6th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on Tuesday 15th September 2015
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 20th July 2015 with full list of members
filed on: 15th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 26th February 2015.
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 26th February 2015
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 40 Berkeley Square London W1J 5AL England to Pollen House 10 Cork Street London W1S 3NP on Monday 5th January 2015
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th August 2014.
filed on: 7th, October 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 15th August 2014.
filed on: 7th, October 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 15th August 2014.
filed on: 7th, October 2014
| officers
|
Free Download
(3 pages)
|
(AP04) On Friday 15th August 2014 - new secretary appointed
filed on: 26th, September 2014
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Friday 15th August 2014
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 15th August 2014
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on Friday 26th September 2014
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th August 2014
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 15th August 2014
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th August 2014
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 20th July 2014 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 23rd, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 20th July 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 30th, May 2013
| accounts
|
Free Download
(2 pages)
|
(CH01) On Monday 17th September 2012 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 20th July 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Saturday 31st March 2012. Originally it was Saturday 31st December 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 20th July 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 24th August 2011.
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 24th August 2011.
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On Monday 15th August 2011 - new secretary appointed
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2011
| resolution
|
Free Download
(43 pages)
|
(AP01) New director appointment on Monday 15th August 2011.
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 15th August 2011.
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 15th August 2011
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 15th August 2011
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 12th August 2011 from 3Rd Floor 5 Wigmore Street London W1U 1PB
filed on: 12th, August 2011
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(1 page)
|
(CH02) Directors's details were changed on Tuesday 20th July 2010
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 20th July 2010 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Wednesday 9th December 2009
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Monday 7th September 2009
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Tuesday 17th February 2009 Secretary appointed
filed on: 17th, February 2009
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 17th February 2009 Appointment terminated secretary
filed on: 17th, February 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
filed on: 17th, February 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 23rd December 2008
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 7th December 2007
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 7th December 2007
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 12th September 2006
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 12th September 2006
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 30th, September 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 30th, September 2005
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2005
| resolution
|
Free Download
(1 page)
|
(288a) On Thursday 28th July 2005 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 28th July 2005 New secretary appointed
filed on: 28th, July 2005
| officers
|
Free Download
(23 pages)
|
(288a) On Thursday 28th July 2005 New secretary appointed
filed on: 28th, July 2005
| officers
|
Free Download
(23 pages)
|
(288a) On Thursday 28th July 2005 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(3 pages)
|
(288b) On Thursday 28th July 2005 Secretary resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 28th July 2005 Secretary resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 28th July 2005 Director resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 28th July 2005 Director resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, July 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 20th, July 2005
| incorporation
|
Free Download
(19 pages)
|