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Company number 08682542

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Company Results (links open in a new window)
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)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
12 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AD01	Registered office address changed from C/O Preiskel & Co Llp 4 Kings Bench Walk Inner Temple London EC4Y 7DL to Kemp House Third Floor 152-160 City Road London EC1V 2DW on 4 November 2015	View PDF Registered office address changed from C/O Preiskel & Co Llp 4 Kings Bench Walk Inner Temple London EC4Y 7DL to Kemp House Third Floor 152-160 City Road London EC1V 2DW on 4 November 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 9 September 2015 no member list	View PDF Annual return made up to 9 September 2015 no member list - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AD01	Registered office address changed from C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7rd to C/O Preiskel & Co Llp 4 Kings Bench Walk Inner Temple London EC4Y 7DL on 19 June 2015	View PDF Registered office address changed from C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7rd to C/O Preiskel & Co Llp 4 Kings Bench Walk Inner Temple London EC4Y 7DL on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
18 Sep 2014	AR01	Annual return made up to 9 September 2014 no member list	View PDF Annual return made up to 9 September 2014 no member list - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Dec 2013	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 - 4 pages (4 pages)
15 Oct 2013	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 - 28 pages (28 pages)
09 Oct 2013	AP01	Appointment of Mr Jan Victor Dauman as a director	View PDF Appointment of Mr Jan Victor Dauman as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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