(AD02) Location of register of charges has been changed from Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England to 7 Pilgrim Street Faegre Drinker Biddle & Reath Llp London EC4V 6LB at an unknown date
filed on: 11th, March 2024
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(45 pages)
|
(TM01) Director appointment termination date: Tuesday 30th November 2021
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st December 2021.
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(43 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(44 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 11th, February 2021
| accounts
|
Free Download
(44 pages)
|
(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 31st August 2019
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(24 pages)
|
(AD01) Registered office address changed from 5th Floor 15-16 Brook Mews London W1K 4DS to 82-84 Grosvenor Street 1st Floor London W1K 3JZ on Monday 16th September 2019
filed on: 16th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(24 pages)
|
(AD02) Location of register of charges has been changed from Bryan Cave 88 Wood Street London EC2V 7AJ to Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB at an unknown date
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 16th October 2017.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 15th October 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st October 2017.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 30th May 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to Friday 11th March 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, January 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, January 2016
| resolution
|
Free Download
|
(CH01) On Monday 11th January 2016 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 29th September 2015 director's details were changed
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 29th September 2015 director's details were changed
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to Wednesday 11th March 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 200000.00 GBP is the capital in company's statement on Wednesday 11th March 2015
capital
|
|
(CH01) On Thursday 5th March 2015 director's details were changed
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 5th March 2015 director's details were changed
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5Th Floor 3 Hanover Square London W1S 1HD to 5Th Floor 15-16 Brook Mews London W1K 4DS on Monday 26th January 2015
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 11th March 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on Thursday 10th October 2013.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 11th March 2013 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(21 pages)
|
(CH01) On Tuesday 19th March 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 30th October 2012.
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 30th October 2012
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 19th September 2012
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 29th June 2012
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Sunday 11th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Friday 11th March 2011 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Thursday 11th March 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, November 2009
| resolution
|
Free Download
(22 pages)
|
(AP01) New director appointment on Thursday 15th October 2009.
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 15th October 2009.
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 15th October 2009
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return made up to Thursday 12th March 2009
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Thursday 12th March 2009 Appointment terminate, director
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 12th March 2009 Director appointed
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 11th March 2009 Appointment terminated secretary
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 11th March 2009 Appointment terminated secretary
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 11th March 2009 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 11th, March 2009
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 13/02/2009 from c/o bryan cave 88 wood street london EC2V 7QS
filed on: 13th, February 2009
| address
|
Free Download
(1 page)
|
(288a) On Friday 25th April 2008 Secretary appointed
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On Friday 25th April 2008 Director appointed
filed on: 25th, April 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 25th April 2008 Director appointed
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On Friday 25th April 2008 Director appointed
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/03/2008 from c/o bryan cave 33 cannon street london EC4M 5TE
filed on: 18th, March 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, March 2008
| incorporation
|
Free Download
(56 pages)
|