(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, October 2023
| accounts
|
Free Download
(60 pages)
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(TM01) Director's appointment terminated on 31st July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 31st July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 31st July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 18th, October 2022
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 18th, October 2022
| accounts
|
Free Download
(58 pages)
|
(TM01) Director's appointment terminated on 7th July 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 24th February 2022
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th February 2022
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th February 2022
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 24th February 2022
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
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(CH01) On 24th February 2022 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
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(AP03) On 24th February 2022, company appointed a new person to the position of a secretary
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 22nd February 2022
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th February 2022
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 25th, August 2021
| accounts
|
Free Download
(51 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 24th, September 2020
| accounts
|
Free Download
(45 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from One New Change London EC4M 9AF on 11th April 2019 to Sovereign House Church Street 1st Floor Brighton BN1 1UJ
filed on: 11th, April 2019
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 27th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 27th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 27th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st January 2014 director's details were changed
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th December 2018 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th December 2018 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th December 2018 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 20th March 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 20th March 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th November 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 8th December 2014: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th November 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 3rd December 2013: 1.00 GBP
capital
|
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(AP01) New director was appointed on 27th August 2013
filed on: 27th, August 2013
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 31st January 2013
filed on: 31st, January 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th December 2012
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th November 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(16 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(4 pages)
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(AA01) Extension of accounting period to 31st December 2011 from 30th November 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th November 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from , 110 Cannon Street, London, EC4N 6AR, United Kingdom on 5th May 2011
filed on: 5th, May 2011
| address
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 3rd May 2011
filed on: 5th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th February 2011
filed on: 4th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th January 2011
filed on: 28th, January 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, November 2010
| incorporation
|
Free Download
(19 pages)
|