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By Education (Waltham Forest) Holdings Limited (Companies House Registration Number 06009403) is a private limited company legally formed on 2006-11-24 originating in United Kingdom. This firm was registered at First Floor Templeback, 10 Temple Back, Bristol BS1 6FL. By Education (Waltham Forest) Holdings Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	By Education (waltham Forest) Holdings Limited
Number	06009403
Date of Incorporation:	Friday 24th November 2006
End of financial year:	31 December
Address:	First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
SIC code:	70100 - Activities of head offices

Moving on to the 6 directors that can be found in the above-mentioned company, we can name: Kalpesh S. (appointed on 04 August 2022), Andrew M. (appointment date: 11 May 2022), Julie C. (appointed on 23 March 2022). The official register lists 1 person of significant control - Infrared Infrastructure Yield Holdings Limited, a company that can be found at SW1Y 4QU London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Infrared Infrastructure Yield Holdings Limited

6 April 2016

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	08109112
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (34 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (34 pages)
(TM01) Director's appointment terminated on 11th May 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th August 2022 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th May 2022 filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 19th, May 2022 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 23rd March 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd March 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd March 2022 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2022 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on 15th June 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th January 2021 filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(CH01) On 6th May 2015 director's details were changed filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 1st September 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2019 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 5th April 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 15th December 2017 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th December 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(CH01) On 1st September 2017 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 21 st Thomas Street Bristol BS1 6JS on 21st August 2017 to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 21st, August 2017 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 12th, July 2017 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 8th March 2017 filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th March 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 11th, August 2016 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 21st April 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st April 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th November 2015 filed on: 26th, November 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 26th November 2015: 50000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 6th May 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2015 filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd February 2015 filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th November 2014 filed on: 27th, November 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 1st, September 2014 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 11th July 2014 filed on: 4th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2014 filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (10 pages)
(TM01) Director's appointment terminated on 9th August 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th August 2013 filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd July 2013 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd July 2013 filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 19th, June 2013 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 31st May 2013 filed on: 31st, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st May 2013 filed on: 31st, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st May 2013 filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th November 2012 filed on: 19th, December 2012 \| annual return	Free Download (15 pages)
(AP01) New director was appointed on 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th August 2012 filed on: 17th, August 2012 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 20th July 2012 filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd May 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2012 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th March 2012 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd February 2012 filed on: 23rd, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th November 2011 filed on: 5th, December 2011 \| annual return	Free Download (15 pages)
(TM01) Director's appointment terminated on 1st November 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th August 2011 filed on: 30th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th August 2011 filed on: 30th, August 2011 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th July 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th July 2011 filed on: 8th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th July 2011 filed on: 8th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2011 filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(CH01) On 23rd May 2011 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(CH01) On 23rd May 2011 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(AP04) On 24th March 2011, company appointed a new person to the position of a secretary filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 10th March 2011 filed on: 10th, March 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 8 Canada Square London E14 5HQ on 2nd March 2011 filed on: 2nd, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th November 2010 filed on: 31st, December 2010 \| annual return	Free Download (12 pages)
(AP01) New director was appointed on 22nd December 2010 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th December 2010 filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2010 filed on: 30th, November 2010 \| officers	Free Download (1 page)
(CH03) On 2nd November 2010 secretary's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th November 2010 filed on: 24th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 12th, July 2010 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th June 2010 filed on: 24th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th May 2010 filed on: 20th, May 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2009 filed on: 23rd, December 2009 \| annual return	Free Download (12 pages)
(CH01) On 2nd December 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 20th November 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 18th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 30th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 16th November 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 16th November 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 10th November 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 10th November 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 6th November 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 28th September 2009 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
(122) Conve filed on: 8th, October 2009 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 27th, September 2009 \| accounts	Free Download (20 pages)
(288a) On 17th September 2009 Secretary appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288b) On 17th September 2009 Appointment terminated secretary filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288a) On 15th September 2009 Director appointed filed on: 15th, September 2009 \| officers	Free Download (2 pages)
(288a) On 20th May 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288b) On 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 16th, May 2009 \| accounts	Free Download (20 pages)
(288c) Director's change of particulars filed on: 8th, May 2009 \| officers	Free Download (1 page)
(288b) On 24th February 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288a) On 24th February 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(288b) On 17th February 2009 Appointment terminated director filed on: 17th, February 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, January 2009 \| officers	Free Download (1 page)
(288a) On 19th December 2008 Director appointed filed on: 19th, December 2008 \| officers	Free Download (1 page)
(288a) On 18th December 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288b) On 16th December 2008 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 8th December 2008 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (7 pages)
(288a) On 6th November 2008 Director appointed filed on: 6th, November 2008 \| officers	Free Download (1 page)
(288a) On 14th August 2008 Director appointed filed on: 14th, August 2008 \| officers	Free Download (1 page)
(288b) On 14th August 2008 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
(288b) On 14th August 2008 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288a) On 1st July 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (1 page)
(288b) On 1st July 2008 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
(288a) On 5th June 2008 Secretary appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
(288b) On 4th June 2008 Appointment terminated secretary filed on: 4th, June 2008 \| officers	Free Download (1 page)
(288b) On 19th May 2008 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On 2nd May 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (1 page)
(288a) On 10th April 2008 Director appointed filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288b) On 27th March 2008 Appointment terminated director filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288a) On 29th February 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (1 page)
(288b) On 29th January 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288b) On 29th January 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (4 pages)
(288a) On 29th October 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (4 pages)
(288a) On 29th October 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (4 pages)
(288b) On 25th October 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288a) On 25th October 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288a) On 25th October 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288b) On 25th October 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, September 2007 \| resolution
(123) Nc inc already adjusted 22/08/07 filed on: 19th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2007 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 19th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 19th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2007 \| resolution	Free Download (40 pages)
(123) Nc inc already adjusted 22/08/07 filed on: 19th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 19th, September 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, September 2007 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 19th, September 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, September 2007 \| resolution	Free Download
(288a) On 31st August 2007 New director appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288a) On 31st August 2007 New director appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/07/07 from: 150 aldersgate street london EC1A 4EJ filed on: 31st, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/07/07 from: 150 aldersgate street london EC1A 4EJ filed on: 31st, July 2007 \| address	Free Download (1 page)
(288b) On 25th July 2007 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (3 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (5 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (4 pages)
(288b) On 25th July 2007 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 25th July 2007 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (4 pages)
(288a) On 25th July 2007 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (5 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (3 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 2nd, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 2nd, March 2007 \| accounts	Free Download (1 page)
(288a) On 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288b) On 2nd March 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2nd March 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288a) On 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (3 pages)
(288a) On 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, November 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 24th, November 2006 \| incorporation	Free Download (18 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (34 pages)
(TM01) Director's appointment terminated on 11th May 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th August 2022 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th May 2022 filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 19th, May 2022 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 23rd March 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd March 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd March 2022 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2022 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on 15th June 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th January 2021 filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(CH01) On 6th May 2015 director's details were changed filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 1st September 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2019 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 5th April 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 15th December 2017 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th December 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(CH01) On 1st September 2017 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 21 st Thomas Street Bristol BS1 6JS on 21st August 2017 to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 21st, August 2017 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 12th, July 2017 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 8th March 2017 filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th March 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 11th, August 2016 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 21st April 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st April 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th November 2015 filed on: 26th, November 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 26th November 2015: 50000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 6th May 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2015 filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd February 2015 filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th November 2014 filed on: 27th, November 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 1st, September 2014 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 11th July 2014 filed on: 4th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2014 filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (10 pages)
(TM01) Director's appointment terminated on 9th August 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th August 2013 filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd July 2013 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd July 2013 filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 19th, June 2013 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 31st May 2013 filed on: 31st, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st May 2013 filed on: 31st, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st May 2013 filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th November 2012 filed on: 19th, December 2012 \| annual return	Free Download (15 pages)
(AP01) New director was appointed on 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th August 2012 filed on: 17th, August 2012 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 20th July 2012 filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd May 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2012 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th March 2012 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd February 2012 filed on: 23rd, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th November 2011 filed on: 5th, December 2011 \| annual return	Free Download (15 pages)
(TM01) Director's appointment terminated on 1st November 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th August 2011 filed on: 30th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th August 2011 filed on: 30th, August 2011 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th July 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th July 2011 filed on: 8th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th July 2011 filed on: 8th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2011 filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(CH01) On 23rd May 2011 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(CH01) On 23rd May 2011 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(AP04) On 24th March 2011, company appointed a new person to the position of a secretary filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 10th March 2011 filed on: 10th, March 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 8 Canada Square London E14 5HQ on 2nd March 2011 filed on: 2nd, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th November 2010 filed on: 31st, December 2010 \| annual return	Free Download (12 pages)
(AP01) New director was appointed on 22nd December 2010 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th December 2010 filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2010 filed on: 30th, November 2010 \| officers	Free Download (1 page)
(CH03) On 2nd November 2010 secretary's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th November 2010 filed on: 24th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 12th, July 2010 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th June 2010 filed on: 24th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th May 2010 filed on: 20th, May 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2009 filed on: 23rd, December 2009 \| annual return	Free Download (12 pages)
(CH01) On 2nd December 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 20th November 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 18th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 30th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 16th November 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 16th November 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 10th November 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 10th November 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 6th November 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 28th September 2009 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
(122) Conve filed on: 8th, October 2009 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 27th, September 2009 \| accounts	Free Download (20 pages)
(288a) On 17th September 2009 Secretary appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288b) On 17th September 2009 Appointment terminated secretary filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288a) On 15th September 2009 Director appointed filed on: 15th, September 2009 \| officers	Free Download (2 pages)
(288a) On 20th May 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288b) On 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 16th, May 2009 \| accounts	Free Download (20 pages)
(288c) Director's change of particulars filed on: 8th, May 2009 \| officers	Free Download (1 page)
(288b) On 24th February 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288a) On 24th February 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(288b) On 17th February 2009 Appointment terminated director filed on: 17th, February 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, January 2009 \| officers	Free Download (1 page)
(288a) On 19th December 2008 Director appointed filed on: 19th, December 2008 \| officers	Free Download (1 page)
(288a) On 18th December 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288b) On 16th December 2008 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 8th December 2008 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (7 pages)
(288a) On 6th November 2008 Director appointed filed on: 6th, November 2008 \| officers	Free Download (1 page)
(288a) On 14th August 2008 Director appointed filed on: 14th, August 2008 \| officers	Free Download (1 page)
(288b) On 14th August 2008 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
(288b) On 14th August 2008 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288a) On 1st July 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (1 page)
(288b) On 1st July 2008 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
(288a) On 5th June 2008 Secretary appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
(288b) On 4th June 2008 Appointment terminated secretary filed on: 4th, June 2008 \| officers	Free Download (1 page)
(288b) On 19th May 2008 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On 2nd May 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (1 page)
(288a) On 10th April 2008 Director appointed filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288b) On 27th March 2008 Appointment terminated director filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288a) On 29th February 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (1 page)
(288b) On 29th January 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288b) On 29th January 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (4 pages)
(288a) On 29th October 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (4 pages)
(288a) On 29th October 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (4 pages)
(288b) On 25th October 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288a) On 25th October 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288a) On 25th October 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288b) On 25th October 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, September 2007 \| resolution
(123) Nc inc already adjusted 22/08/07 filed on: 19th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2007 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 19th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 19th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2007 \| resolution	Free Download (40 pages)
(123) Nc inc already adjusted 22/08/07 filed on: 19th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 19th, September 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, September 2007 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 19th, September 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, September 2007 \| resolution	Free Download
(288a) On 31st August 2007 New director appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288a) On 31st August 2007 New director appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/07/07 from: 150 aldersgate street london EC1A 4EJ filed on: 31st, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/07/07 from: 150 aldersgate street london EC1A 4EJ filed on: 31st, July 2007 \| address	Free Download (1 page)
(288b) On 25th July 2007 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (3 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (5 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (4 pages)
(288b) On 25th July 2007 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 25th July 2007 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (4 pages)
(288a) On 25th July 2007 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (5 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (3 pages)
(288a) On 25th July 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 2nd, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 2nd, March 2007 \| accounts	Free Download (1 page)
(288a) On 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288b) On 2nd March 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2nd March 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288a) On 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (3 pages)
(288a) On 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, November 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 24th, November 2006 \| incorporation	Free Download (18 pages)