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Company number 03870844

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
30 Jun 2017	MR05	Part of the property or undertaking has been released from charge 038708440002	View PDF Part of the property or undertaking has been released from charge 038708440002 - link opens in a new window - 5 pages (5 pages)
25 May 2017	AD01	Registered office address changed from 30 Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017	View PDF Registered office address changed from 30 Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr Richard Pountain as a director on 11 January 2017	View PDF Appointment of Mr Richard Pountain as a director on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
21 Jul 2016	CH03	Secretary's details changed for Mr Brett Reynolds on 18 July 2016	View PDF Secretary's details changed for Mr Brett Reynolds on 18 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP03	Appointment of Mr Brett Reynolds as a secretary on 2 July 2016	View PDF Appointment of Mr Brett Reynolds as a secretary on 2 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM01	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016	View PDF Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	TM02	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016	View PDF Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 600,000	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 600,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 40 pages (40 pages)
24 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 600,000	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 600,000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	TM01	Termination of appointment of Felix Dennis as a director on 22 June 2014	View PDF Termination of appointment of Felix Dennis as a director on 22 June 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 40 pages (40 pages)
08 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2014	MR01	Registration of charge 038708440002	View PDF Registration of charge 038708440002 - link opens in a new window - 74 pages (74 pages)
27 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 600,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 600,000 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 38 pages (38 pages)
27 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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