(TM01) Director appointment termination date: September 30, 2023
filed on: 12th, October 2023
| officers
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Free Download
(1 page)
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(AP01) On September 30, 2023 new director was appointed.
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to September 30, 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts data made up to September 30, 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to September 30, 2020
filed on: 2nd, November 2021
| accounts
|
Free Download
(22 pages)
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(TM01) Director appointment termination date: September 30, 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(24 pages)
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(AP01) On April 1, 2020 new director was appointed.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) On April 1, 2020 new director was appointed.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 1, 2020
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
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(AP01) On December 14, 2018 new director was appointed.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 14, 2018
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to September 30, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to September 30, 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts data made up to September 30, 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(20 pages)
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(AP01) On July 1, 2015 new director was appointed.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to June 12, 2015, no shareholders list
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: April 30, 2015
filed on: 25th, June 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2014
filed on: 5th, May 2015
| accounts
|
Free Download
|
(CH03) On April 1, 2015 secretary's details were changed
filed on: 24th, April 2015
| officers
|
Free Download
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(CH01) On April 1, 2015 director's details were changed
filed on: 24th, April 2015
| officers
|
Free Download
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(AD01) Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on March 26, 2015
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: July 1, 2014
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
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(AP03) On July 1, 2014 - new secretary appointed
filed on: 19th, August 2014
| officers
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on July 1, 2014
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to June 12, 2014, no shareholders list
filed on: 17th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 12, 2013, no shareholders list
filed on: 3rd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to September 30, 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(20 pages)
|
(AP01) On December 6, 2012 new director was appointed.
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 29, 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to October 7, 2012, no shareholders list
filed on: 2nd, November 2012
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on September 5, 2012. Old Address: Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England
filed on: 5th, September 2012
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to September 30, 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return made up to October 7, 2011, no shareholders list
filed on: 18th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to September 30, 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(20 pages)
|
(CH01) On October 1, 2010 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On January 1, 2011 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On January 1, 2011 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
(CH03) On October 1, 2010 secretary's details were changed
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to October 7, 2010, no shareholders list
filed on: 6th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to September 30, 2009
filed on: 24th, June 2010
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to October 7, 2009, no shareholders list
filed on: 16th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on November 14, 2009. Old Address: Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF
filed on: 14th, November 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to August 6, 2009
filed on: 6th, August 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to September 30, 2008
filed on: 30th, July 2009
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return made up to October 9, 2008
filed on: 9th, October 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to August 19, 2008
filed on: 19th, August 2008
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 5th, August 2008
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2007
filed on: 22nd, July 2008
| accounts
|
Free Download
(19 pages)
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(288a) On July 10, 2008 Director appointed
filed on: 10th, July 2008
| officers
|
Free Download
(2 pages)
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(288b) On July 10, 2008 Appointment terminated director
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to October 17, 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to September 30, 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(18 pages)
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(287) Registered office changed on 11/06/07 from: 100 temple street bristol BS1 6AG
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
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(288a) On May 3, 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On May 2, 2007 Secretary resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On March 13, 2007 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On November 1, 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to November 1, 2006
filed on: 1st, November 2006
| annual return
|
Free Download
(5 pages)
|
(288b) On October 31, 2006 Director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to September 30, 2005
filed on: 20th, July 2006
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 24th, April 2006
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 24th, April 2006
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 24th, April 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 24th, April 2006
| resolution
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(288b) On April 24, 2006 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On April 24, 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to November 8, 2005
filed on: 8th, November 2005
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 31/10/05 to 30/09/05
filed on: 4th, November 2004
| accounts
|
Free Download
(1 page)
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(288a) On November 4, 2004 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(2 pages)
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(288a) On November 4, 2004 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2004
| incorporation
|
Free Download
(32 pages)
|