(TM01) Director's appointment terminated on 2020/04/06
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/04/06
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/04/06
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/04/06
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Elizabeth House 39 York Road London on 2019/12/12 to 25 Farringdon Street London EC4A 4AB
filed on: 12th, December 2019
| address
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2019/11/29
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/08/08
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/08/08
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
(AP03) On 2019/06/11, company appointed a new person to the position of a secretary
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2019/05/23
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
(AP03) On 2019/01/10, company appointed a new person to the position of a secretary
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2018/12/31
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/12/05.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/12/05
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(60 pages)
|
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/10/31
filed on: 14th, May 2018
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2018/05/01
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 2018/05/01, company appointed a new person to the position of a secretary
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, August 2017
| resolution
|
Free Download
(21 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/10/31
filed on: 11th, July 2017
| accounts
|
Free Download
(45 pages)
|
(AP03) On 2017/03/21, company appointed a new person to the position of a secretary
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/03/21
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2016/12/20, company appointed a new person to the position of a secretary
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/12/20
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/05/31.
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/03/01 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2016/05/01
filed on: 25th, May 2016
| annual return
|
Free Download
(7 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to Elizabeth House 39 York Road London
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/10/31
filed on: 5th, May 2016
| accounts
|
Free Download
(37 pages)
|
(TM01) Director's appointment terminated on 2016/01/26
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/05.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/09/29.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/07/28
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2015/05/01
filed on: 19th, May 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/10/31
filed on: 21st, April 2015
| accounts
|
Free Download
(28 pages)
|
(TM01) Director's appointment terminated on 2015/01/27
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/09/12
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/08/13
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/10/31
filed on: 14th, May 2014
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return, no shareholders list, made up to 2014/05/01
filed on: 7th, May 2014
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2013/11/04 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/05/06 from Elizabeth House York Road London SE1 7NQ England
filed on: 6th, May 2014
| address
|
Free Download
(1 page)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 75 Westminster Bridge Road London SE1 7HS United Kingdom
filed on: 6th, May 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/11/06 from 75 Westminster Bridge Road London SE1 7HS
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/11/06 from Elizabeth House York Road London SE1 7NQ England
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/10/01
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/10/31
filed on: 21st, June 2013
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2013/06/20.
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/06/20.
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/05/01
filed on: 29th, May 2013
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2013/04/03.
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/02/19.
filed on: 19th, February 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/10/12.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/10/11.
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/10/11.
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/10/09
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/10/09
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2011/10/31
filed on: 20th, July 2012
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 2012/07/04
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
(AP03) On 2012/07/04, company appointed a new person to the position of a secretary
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2012/07/04
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
(AP03) On 2012/05/03, company appointed a new person to the position of a secretary
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/05/03
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/05/03
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2012/05/03
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/05/03
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/05/03.
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/03.
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/05/01
filed on: 3rd, May 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2010/10/31
filed on: 4th, July 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/03/12
filed on: 24th, March 2011
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2010/12/06.
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/12/03.
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 2010/12/03, company appointed a new person to the position of a secretary
filed on: 3rd, December 2010
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2010/10/31, originally was 2011/03/31.
filed on: 29th, October 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 9th, September 2010
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2010/07/07.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/07/07.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/03/12
filed on: 19th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, March 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2010/03/14 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/14 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/14 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/07/2009 from concord house 165 church street east woking surrey GU21 6HJ
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
(288a) On 2009/07/04 Director appointed
filed on: 4th, July 2009
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 24th, April 2009
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, April 2009
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, March 2009
| incorporation
|
Free Download
(31 pages)
|