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THE DEPARTMENT (UK) LTD

Company number 08534899

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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)
24 Apr 2017	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to 2 Charlotte Road London EC2A 3DH on 24 April 2017	View PDF Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to 2 Charlotte Road London EC2A 3DH on 24 April 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CH01	Director's details changed for Mr Jonathan Simon Grant on 28 February 2017	View PDF Director's details changed for Mr Jonathan Simon Grant on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CH01	Director's details changed for Mr Hamish Andrew Jenkinson on 28 February 2017	View PDF Director's details changed for Mr Hamish Andrew Jenkinson on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CH01	Director's details changed for Miss Jessica Jo-Ann Rees Middleton on 28 February 2017	View PDF Director's details changed for Miss Jessica Jo-Ann Rees Middleton on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 150	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 150 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 May 2015 GBP 150	View PDF Statement of capital following an allotment of shares on 30 May 2015 GBP 150 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
17 Nov 2014	AP01	Appointment of Miss Jessica Jo-Ann Rees Middleton as a director on 1 August 2013	View PDF Appointment of Miss Jessica Jo-Ann Rees Middleton as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	CH01	Director's details changed for Jonathan Simon Grant on 21 July 2014	View PDF Director's details changed for Jonathan Simon Grant on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	CH01	Director's details changed for Jonathan Simon Grant on 18 July 2014	View PDF Director's details changed for Jonathan Simon Grant on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders	View PDF Annual return made up to 17 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	CH01	Director's details changed for Jonathan Simon Grant on 26 June 2014	View PDF Director's details changed for Jonathan Simon Grant on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	CH01	Director's details changed for Mr Hamish Andrew Jenkinson on 1 May 2014	View PDF Director's details changed for Mr Hamish Andrew Jenkinson on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AD01	Registered office address changed from C/O Matt Ashwood, Hilton Consulting Ltd 2 Bath Place Rivington Street London EC2A 3DR England on 10 October 2013	View PDF Registered office address changed from C/O Matt Ashwood, Hilton Consulting Ltd 2 Bath Place Rivington Street London EC2A 3DR England on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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