(CH01) On 19th September 2024 director's details were changed
filed on: 20th, September 2024
| officers
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Free Download
(2 pages)
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(CH01) On 19th September 2024 director's details were changed
filed on: 19th, September 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 9th, April 2024
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 9th January 2024
filed on: 9th, January 2024
| officers
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Free Download
(2 pages)
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(TM02) 28th September 2023 - the day secretary's appointment was terminated
filed on: 28th, September 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
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(AP03) New secretary appointment on 28th February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
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(TM02) 28th February 2022 - the day secretary's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 22nd February 2022. New Address: 1 Berry Street London EC1V 0AA. Previous address: 1 Fleet Place London EC4M 7WS England
filed on: 22nd, February 2022
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th March 2020
filed on: 10th, March 2020
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) 26th June 2018 - the day director's appointment was terminated
filed on: 13th, July 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 26th June 2018
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
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(AP04) New secretary appointment on 26th June 2018
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 6th July 2018. New Address: 1 Fleet Place London EC4M 7WS. Previous address: 1-3 Berry Street 1-3 Berry Street Clerkenwell London EC1V 0AA England
filed on: 6th, July 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: 3rd May 2016. New Address: 1-3 Berry Street 1-3 Berry Street Clerkenwell London EC1V 0AA. Previous address: 2 Puddle Dock Mermaid Business Centre Blackfriars London EC4V 3DB
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 21st January 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 9th February 2016: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) 9th April 2015 - the day director's appointment was terminated
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) 9th April 2015 - the day director's appointment was terminated
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 9th April 2015
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 9th April 2015
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 25th, March 2015
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 25th, March 2015
| resolution
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(CH01) On 1st June 2014 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 1st June 2014 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 21st January 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 3rd February 2015: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 1 Sekforde Street London EC1R 0BE on 29th May 2014
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
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(TM01) 6th February 2014 - the day director's appointment was terminated
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 21st January 2014 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 21st January 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(4 pages)
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(CH01) On 13th August 2012 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom on 31st January 2013
filed on: 31st, January 2013
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(15 pages)
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(SH08) Change of share class name or designation
filed on: 21st, August 2012
| capital
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 13th August 2012
filed on: 21st, August 2012
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, August 2012
| resolution
|
Free Download
(38 pages)
|
(CH01) On 1st May 2012 director's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 21st January 2012 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(14 pages)
|
(TM01) 6th February 2012 - the day director's appointment was terminated
filed on: 6th, February 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 5Th Floor Broad Quay House Prince Street Bristol BS22 7XF United Kingdom on 16th June 2011
filed on: 16th, June 2011
| address
|
Free Download
(1 page)
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(TM01) 15th June 2011 - the day director's appointment was terminated
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 15th June 2011
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 26th May 2011
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
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(TM02) 25th May 2011 - the day secretary's appointment was terminated
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 28th February 2012 to 31st December 2011
filed on: 25th, May 2011
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 28th February 2011
filed on: 19th, May 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 21st January 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
(AP04) New secretary appointment on 14th April 2010
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 21st January 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY on 14th April 2010
filed on: 14th, April 2010
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 7th, January 2010
| accounts
|
Free Download
(7 pages)
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(288b) On 27th August 2009 Appointment terminated director
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/2009 to 30/06/2009
filed on: 20th, August 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 24th February 2009 with shareholders record
filed on: 24th, February 2009
| annual return
|
Free Download
(4 pages)
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(123) Nc inc already adjusted 30/05/08
filed on: 6th, August 2008
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 6th, August 2008
| resolution
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Free Download
(1 page)
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(288a) On 20th June 2008 Director appointed
filed on: 20th, June 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 22/05/2008 from 134 percival rd enfield EN1 1QU
filed on: 22nd, May 2008
| address
|
Free Download
(1 page)
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(288a) On 22nd May 2008 Director appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(2 pages)
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(288a) On 22nd May 2008 Director appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed workaction LIMITEDcertificate issued on 20/05/08
filed on: 17th, May 2008
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, March 2008
| resolution
|
Free Download
(2 pages)
|
(288b) On 25th February 2008 Appointment terminated director
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 25th February 2008 Appointment terminated secretary
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(22 pages)
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(NEWINC) Incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(22 pages)
|