(TM01) Director appointment termination date: Friday 29th March 2024
filed on: 15th, April 2024
| officers
|
Free Download
(1 page)
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(CH01) On Friday 24th November 2023 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Thursday 15th April 2021
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 15th April 2021.
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 20th November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 20th November 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 9th October 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Thursday 17th October 2019.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 17th October 2019
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, March 2019
| resolution
|
Free Download
(36 pages)
|
(AP01) New director appointment on Friday 16th November 2018.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 16th November 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st June 2018.
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 31st May 2018
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Thursday 29th March 2018.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 29th March 2018
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 31st March 2016 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 31st July 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 31st July 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 31st July 2017 secretary's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
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(CH01) On Monday 31st July 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on Monday 31st July 2017
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Saturday 1st April 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 31st March 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 31st December 2016.
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Monday 22nd August 2016 - new secretary appointed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 22nd August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 22nd August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 22nd August 2016.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 22nd August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 350 Euston Road London NW1 3AX to Two London Bridge London SE1 9RA on Wednesday 24th August 2016
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(31 pages)
|
(SH02) Sub-division of shares on Thursday 30th June 2016
filed on: 2nd, August 2016
| capital
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Monday 25th April 2016
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st May 2016.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, July 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 21st October 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 98.40 GBP is the capital in company's statement on Friday 23rd October 2015
capital
|
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 4th, July 2015
| accounts
|
Free Download
(20 pages)
|
(AP03) On Friday 27th February 2015 - new secretary appointed
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 27th February 2015
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 15th December 2014 - new secretary appointed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 15th December 2014
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 6th November 2014
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 6th November 2014.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 21st October 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 98.40 GBP is the capital in company's statement on Thursday 30th October 2014
capital
|
|
(TM01) Director appointment termination date: Tuesday 23rd September 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 23rd September 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(20 pages)
|
(CH01) On Monday 18th November 2013 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 21st October 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on Tuesday 23rd July 2013.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 15th July 2013.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 17th June 2013
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 17th June 2013
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 31st May 2013
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 25th April 2013
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 21st October 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: Friday 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 23rd November 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on Wednesday 7th September 2011.
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 15th August 2011
filed on: 15th, August 2011
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Friday 31st December 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(13 pages)
|
(TM02) Secretary appointment termination on Tuesday 22nd March 2011
filed on: 22nd, March 2011
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 22nd March 2011 - new secretary appointed
filed on: 22nd, March 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 23rd November 2010 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Monday 13th December 2010
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 13th December 2010.
filed on: 13th, December 2010
| officers
|
Free Download
(3 pages)
|
(SH01) 98.00 GBP is the capital in company's statement on Tuesday 12th January 2010
filed on: 5th, February 2010
| capital
|
Free Download
(8 pages)
|
(SH01) 98.00 GBP is the capital in company's statement on Tuesday 12th January 2010
filed on: 5th, February 2010
| capital
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Monday 25th January 2010
filed on: 25th, January 2010
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 20th January 2010.
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 20th January 2010.
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 20th January 2010.
filed on: 20th, January 2010
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 20th January 2010.
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 20th January 2010.
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, January 2010
| resolution
|
Free Download
(32 pages)
|
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010
filed on: 9th, January 2010
| accounts
|
Free Download
(2 pages)
|
(AP03) On Saturday 9th January 2010 - new secretary appointed
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, January 2010
| resolution
|
Free Download
(33 pages)
|
(NEWINC) Company registration
filed on: 23rd, November 2009
| incorporation
|
Free Download
(17 pages)
|