(AP01) On January 1, 2024 new director was appointed.
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
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(AD02) New sail address Whittington House Alfred Place London WC1E 7EA. Change occurred at an unknown date. Company's previous address: Wework Aldwych London WC2B 4HN England.
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 21st, December 2023
| auditors
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 21, 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
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(AP01) On September 28, 2023 new director was appointed.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On September 28, 2023 new director was appointed.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On September 28, 2023 new director was appointed.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on September 12, 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 12, 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(14 pages)
|
(AD02) New sail address Wework Aldwych London WC2B 4HN. Change occurred at an unknown date. Company's previous address: 5 st. Mary Abbots Place London W8 6LS England.
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
(AP01) On September 28, 2021 new director was appointed.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
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(AP01) On September 28, 2021 new director was appointed.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 20, 2020
filed on: 20th, February 2020
| resolution
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on September 18, 2019
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) On September 10, 2019 new director was appointed.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(13 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on June 27, 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
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(AP01) On May 16, 2018 new director was appointed.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 16, 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) On June 29, 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on April 28, 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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(AP01) On April 27, 2017 new director was appointed.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(12 pages)
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(AD03) Registered inspection location new location: 5 st. Mary Abbots Place London W8 6LS.
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AUD) Auditor's resignation
filed on: 5th, November 2015
| auditors
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 26, 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(13 pages)
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(CH01) On July 1, 2013 director's details were changed
filed on: 4th, February 2014
| officers
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Free Download
(2 pages)
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(CH01) On July 1, 2013 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
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(CH01) On July 1, 2013 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 26, 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(14 pages)
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(AD01) Company moved to new address on July 23, 2013. Old Address: St. James's Palace London SW1A 1BS United Kingdom
filed on: 23rd, July 2013
| address
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, March 2013
| mortgage
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2013
filed on: 31st, January 2013
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 26, 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, August 2011
| resolution
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Free Download
(1 page)
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(AP01) On August 16, 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
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(AP01) On August 16, 2011 new director was appointed.
filed on: 16th, August 2011
| officers
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Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from January 31, 2012 to December 31, 2011
filed on: 1st, March 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, January 2011
| incorporation
|
Free Download
(43 pages)
|