(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 280 Bishopsgate London EC2M 4RB
filed on: 15th, February 2024
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 31st January 2024
filed on: 14th, February 2024
| officers
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Free Download
(1 page)
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(CH04) Secretary's details were changed on Wednesday 14th February 2024
filed on: 14th, February 2024
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 14th November 2023.
filed on: 22nd, November 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023
| accounts
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Free Download
(25 pages)
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(AD01) New registered office address Gateway House Interlink Way West Coalville Leicestershire LE67 1LE. Change occurred on Monday 2nd October 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom.
filed on: 2nd, October 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
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Free Download
(26 pages)
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(AUD) Auditor's resignation
filed on: 30th, June 2022
| auditors
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Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 10th, September 2021
| accounts
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Free Download
(25 pages)
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(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 6th, May 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 1st April 2021.
filed on: 6th, May 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 1st April 2021.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
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Free Download
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 22nd, November 2019
| accounts
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Free Download
(29 pages)
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(AP04) Appointment (date: Wednesday 30th January 2019) of a secretary
filed on: 1st, February 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 100 New Bridge Street London EC4V 6JA. Change occurred on Friday 1st February 2019. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES.
filed on: 1st, February 2019
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 16th January 2019
filed on: 17th, January 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 27th December 2018
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 27th December 2018.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 27th December 2018.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 27th December 2018
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 27th December 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 27th December 2018
filed on: 27th, December 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 6th, September 2018
| accounts
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Free Download
(25 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, January 2018
| accounts
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Free Download
(25 pages)
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(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 28th, September 2017
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 14th, October 2016
| accounts
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Free Download
(28 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th June 2016
filed on: 17th, June 2016
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 15th June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 15th June 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 15th June 2013
filed on: 2nd, July 2013
| annual return
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Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Thursday 25th April 2013
filed on: 25th, April 2013
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 25th April 2013.
filed on: 25th, April 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 22nd February 2013
filed on: 22nd, February 2013
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 22nd November 2011 director's details were changed
filed on: 29th, August 2012
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 22nd November 2011 director's details were changed
filed on: 29th, August 2012
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 22nd November 2011 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 13th, August 2012
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 15th June 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 6th, December 2011
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th June 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Tuesday 27th July 2010
filed on: 27th, July 2010
| officers
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 30th June 2011.
filed on: 22nd, June 2010
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, June 2010
| incorporation
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Free Download
(21 pages)
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