(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(211 pages)
|
(CH01) On Friday 15th July 2022 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 3rd August 2023
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Thursday 3rd August 2023) of a secretary
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Paternoster House, 4th Floor 65 st Paul's Churchyard London EC4M 8AB. Change occurred on Tuesday 30th May 2023. Company's previous address: 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England.
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 14th, October 2022
| accounts
|
Free Download
(204 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 22nd June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 22nd December 2021.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 19th, May 2021
| accounts
|
Free Download
(30 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(21 pages)
|
(AD01) New registered office address 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN. Change occurred on Friday 12th July 2019. Company's previous address: C/O Company Secretary 24 Cornhill London EC3V 3nd.
filed on: 12th, July 2019
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 19th February 2019) of a secretary
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 19th February 2019
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(22 pages)
|
(CH01) On Wednesday 6th December 2017 director's details were changed
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 31st July 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 31st July 2017) of a secretary
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 31st July 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 28th April 2017.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Thursday 25th August 2016.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 8th August 2016.
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 8th August 2016
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 8th July 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 12th April 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 24th, December 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 14th October 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Company Secretary 24 Cornhill London EC3V 3nd. Change occurred on Monday 22nd June 2015. Company's previous address: 5th Floor Norfolk House Wellesley Road Croydon Surrey CR0 1LH.
filed on: 22nd, June 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(17 pages)
|
(CH01) On Tuesday 23rd December 2014 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 15th January 2015.
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 23rd December 2014.
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 31st October 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 31st October 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 31st October 2014.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 30th June 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(18 pages)
|
(CH03) On Tuesday 1st January 2013 secretary's details were changed
filed on: 29th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013
filed on: 29th, December 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Wednesday 27th November 2013
filed on: 27th, November 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 29th, October 2013
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on Thursday 7th March 2013.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 16th, January 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed firstassist legal expenses insurance LIMITEDcertificate issued on 16/01/13
filed on: 16th, January 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Friday 11th January 2013
change of name
|
|
(TM01) Director's appointment was terminated on Thursday 27th December 2012
filed on: 27th, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st December 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 15th October 2012.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(17 pages)
|
(AUD) Auditor's resignation
filed on: 15th, June 2012
| auditors
|
Free Download
(1 page)
|
(MISC) Section 519
filed on: 15th, June 2012
| miscellaneous
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2012
| resolution
|
Free Download
(46 pages)
|
(AP01) New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st December 2011
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Thursday 3rd March 2011.
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 25th February 2011 from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU
filed on: 25th, February 2011
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 22nd February 2011.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 21st February 2011
filed on: 21st, February 2011
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 21st February 2011) of a secretary
filed on: 21st, February 2011
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 21st February 2011
filed on: 21st, February 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 21st February 2011
filed on: 21st, February 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st December 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 14th October 2010.
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(14 pages)
|
(CH01) On Monday 7th September 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2009
filed on: 23rd, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Period up to Thursday 4th December 2008 - Annual return with full member list
filed on: 4th, December 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, October 2008
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 25th, April 2008
| accounts
|
Free Download
(20 pages)
|
(363a) Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
(288a) On Thursday 25th January 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 25th January 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2006
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2006
| incorporation
|
Free Download
(23 pages)
|