AUTOGRAPH ABP

02285116
1 RIVINGTON PLACE LONDON EC2A 3BA

Documents

Documents
Date Category Description Pages
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 37 Buy now
19 Apr 2023 officers Appointment of director (Caro Howell) 2 Buy now
07 Mar 2023 officers Appointment of director (Camille Vivien Beckmann) 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 37 Buy now
30 Nov 2022 resolution Resolution 1 Buy now
29 Nov 2022 incorporation Memorandum Articles 13 Buy now
24 May 2022 officers Change of particulars for director (Mark Sealy) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Ronald David Henocq) 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 35 Buy now
26 Jul 2021 officers Termination of appointment of director (John Lionel Dyer) 1 Buy now
04 May 2021 accounts Annual Accounts 39 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 officers Appointment of director (Ms Candace Lamae Allen) 2 Buy now
23 Apr 2020 officers Appointment of director (Jennifer Ricketts) 2 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 40 Buy now
11 Apr 2019 officers Appointment of director (Ms Pawlet Brookes) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Iqbal Wahhab) 1 Buy now
20 Mar 2019 auditors Auditors Resignation Company 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Annual Accounts 39 Buy now
11 Dec 2018 incorporation Memorandum Articles 18 Buy now
11 Dec 2018 resolution Resolution 1 Buy now
26 Jul 2018 officers Termination of appointment of director (Mitra Tabrizian) 1 Buy now
20 Jul 2018 officers Termination of appointment of director (Claire Victoria Antrobus) 1 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 34 Buy now
20 Dec 2017 officers Appointment of director (Mr Anthony James Stevenson) 2 Buy now
15 May 2017 officers Appointment of director (Mr Roger Howard Malbert) 2 Buy now
15 May 2017 officers Appointment of director (Gary Younge) 2 Buy now
15 May 2017 officers Appointment of director (Mr Guy Nicholson) 2 Buy now
15 May 2017 officers Appointment of director (Carol Pamela Tulloch) 2 Buy now
11 May 2017 officers Appointment of director (Ms Anne Williams) 2 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 accounts Annual Accounts 31 Buy now
05 Dec 2016 officers Termination of appointment of director (Peter Robert Clack) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Tomas Norman Wilcox) 1 Buy now
20 May 2016 officers Appointment of director (Mr Eric Davis Collins) 2 Buy now
27 Jan 2016 annual-return Annual Return 10 Buy now
15 Nov 2015 accounts Annual Accounts 21 Buy now
15 Jan 2015 annual-return Annual Return 10 Buy now
15 Jan 2015 officers Termination of appointment of director (Rosemary Joanna Hayworth-Booth) 1 Buy now
07 Jan 2015 officers Appointment of director (Mr John Andrew Jackson Ellis) 2 Buy now
06 Jan 2015 accounts Annual Accounts 23 Buy now
24 Feb 2014 annual-return Annual Return 9 Buy now
23 Dec 2013 accounts Annual Accounts 24 Buy now
25 Jul 2013 incorporation Memorandum Articles 18 Buy now
25 Jul 2013 resolution Resolution 3 Buy now
23 Jul 2013 officers Appointment of secretary (Ms Holly Clare Tebbutt) 1 Buy now
23 Jul 2013 officers Termination of appointment of secretary (Thomas O'mara) 1 Buy now
06 Feb 2013 annual-return Annual Return 9 Buy now
06 Feb 2013 officers Change of particulars for director (Rosemary Joanna Haworth-Booth) 2 Buy now
21 Dec 2012 accounts Annual Accounts 23 Buy now
20 Jun 2012 miscellaneous Miscellaneous 1 Buy now
18 Jan 2012 annual-return Annual Return 9 Buy now
18 Jan 2012 officers Change of particulars for director (Rosemary Joanna Haworth-Booth) 2 Buy now
11 Nov 2011 accounts Annual Accounts 22 Buy now
21 Feb 2011 officers Appointment of director (Mr Rupert Christopher Grey) 2 Buy now
12 Jan 2011 annual-return Annual Return 9 Buy now
11 Jan 2011 officers Change of particulars for secretary (Thomas James O'mara) 1 Buy now
22 Dec 2010 accounts Annual Accounts 21 Buy now
05 Oct 2010 officers Appointment of director (Mr Tomas Norman Wilcox) 2 Buy now
04 Oct 2010 officers Termination of appointment of director (Jasmine Hodge-Lake) 1 Buy now
30 Sep 2010 officers Appointment of director (Mr Iqbal Wahhab) 2 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 officers Change of particulars for director (Dr Claire Victoria Glossop) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mitra Tabrizian) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mark Sealy) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Jasmine Mirinda Hodge-Lake) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Ronald Henocq) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Rosemary Joanna Haworth-Booth) 2 Buy now
11 Jan 2010 officers Change of particulars for director (John Lionel Dyer) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Peter Robert Clack) 2 Buy now
31 Dec 2009 accounts Annual Accounts 20 Buy now
19 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
12 Jan 2009 annual-return Annual return made up to 10/01/09 4 Buy now
07 Jan 2009 accounts Annual Accounts 21 Buy now
12 Dec 2008 officers Secretary appointed thomas james o'mara 2 Buy now
12 Dec 2008 officers Appointment terminated secretary jasmine hodge-lake 1 Buy now
04 Nov 2008 officers Appointment terminated director stuart hall 1 Buy now
01 Feb 2008 accounts Annual Accounts 19 Buy now
17 Jan 2008 officers New director appointed 1 Buy now
16 Jan 2008 annual-return Annual return made up to 10/01/08 3 Buy now
16 Jan 2008 address Location of debenture register 1 Buy now
16 Jan 2008 address Location of register of members 1 Buy now
16 Jan 2008 address Registered office changed on 16/01/08 from: 74 great eastern street london EC2A 3JG 1 Buy now
16 Jan 2008 officers Director's particulars changed 1 Buy now
13 Dec 2007 officers New director appointed 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
24 Jan 2007 annual-return Annual return made up to 10/01/07 3 Buy now
16 Jan 2007 accounts Annual Accounts 19 Buy now
21 Jun 2006 incorporation Memorandum Articles 18 Buy now
15 Jun 2006 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2006 accounts Annual Accounts 15 Buy now
23 Jan 2006 annual-return Annual return made up to 10/01/06 7 Buy now
24 Feb 2005 officers New director appointed 2 Buy now