(AA) Full accounts data made up to Friday 31st March 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(44 pages)
|
(AD01) Registered office address changed from 1 Mark Square London EC2A 4EG England to 15 Bishopsgate London EC2N 3AR on Wednesday 15th November 2023
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 20th July 2023.
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(41 pages)
|
(TM01) Director appointment termination date: Monday 16th May 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th May 2022.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 15th May 2022.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 19th May 2022.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 19th May 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(43 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(36 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 21st, December 2019
| accounts
|
Free Download
(36 pages)
|
(AP01) New director appointment on Wednesday 25th September 2019.
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 2nd July 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 27th June 2019.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 27th June 2019.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 27th June 2019.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 25th April 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: Sunday 14th October 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 15th December 2015
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 12th May 2012.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 120 Moorgate London EC2M 6UR to 1 Mark Square London EC2A 4EG on Thursday 19th April 2018
filed on: 19th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(26 pages)
|
(TM01) Director appointment termination date: Tuesday 1st December 2015
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st February 2016.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 21st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Friday 1st April 2016.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 31st March 2016
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 16th February 2016.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 16th February 2016.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 31st December 2015
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 10th January 2016, no shareholders list
filed on: 27th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to Saturday 10th January 2015, no shareholders list
filed on: 2nd, February 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Tuesday 6th May 2014
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st April 2013.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Wednesday 19th February 2014.
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 10th January 2014, no shareholders list
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(17 pages)
|
(TM02) Secretary appointment termination on Friday 6th December 2013
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 6th December 2013 - new secretary appointed
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 3rd December 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 27th September 2013
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 27th September 2013
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 27th June 2013.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 26th June 2013 from the Oasis Centre 75 Westminster Bridge Road London SE1 7HS United Kingdom
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
(AP03) On Wednesday 26th June 2013 - new secretary appointed
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 9th January 2013
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 8th January 2013
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 8th January 2013.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 8th January 2013.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 23rd November 2012, no shareholders list
filed on: 8th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(25 pages)
|
(AD01) Change of registered office on Wednesday 23rd November 2011 from 20 Buckingham Street London W2N 6EF
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 23rd November 2011, no shareholders list
filed on: 23rd, November 2011
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 12th January 2011, no shareholders list
filed on: 25th, March 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Friday 25th March 2011
filed on: 25th, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(32 pages)
|
(TM02) Secretary appointment termination on Friday 12th March 2010
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 3rd February 2010.
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 3rd February 2010.
filed on: 3rd, February 2010
| officers
|
Free Download
(3 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 12th January 2010, no shareholders list
filed on: 3rd, February 2010
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Sunday 17th January 2010
filed on: 17th, January 2010
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(25 pages)
|
(287) Registered office changed on 26/05/2009 from 2ND floor downstream building 1 london bridge london SE1 9BG
filed on: 26th, May 2009
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 13th May 2009 Appointment terminated director
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return made up to Monday 12th January 2009
filed on: 12th, January 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On Wednesday 17th December 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 19th August 2008
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 19th, August 2008
| address
|
Free Download
(1 page)
|
(288b) On Monday 18th August 2008 Appointment terminated director
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On Monday 18th August 2008 Appointment terminated director
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return made up to Friday 16th March 2007
filed on: 16th, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 16th March 2007
filed on: 16th, March 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Monday 31st July 2006 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 31st July 2006 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/06/06 from: 2 wolsey road northwood middlesex HA6 2HS
filed on: 22nd, June 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/06/06 from: 2 wolsey road northwood middlesex HA6 2HS
filed on: 22nd, June 2006
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, March 2006
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Company registration
filed on: 10th, March 2006
| incorporation
|
Free Download
(30 pages)
|