(AP03) On Friday 1st November 2024 - new secretary appointed
filed on: 16th, January 2025
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 1st November 2024
filed on: 16th, January 2025
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2023
filed on: 24th, September 2024
| accounts
|
Free Download
(69 pages)
|
(AD01) Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on Friday 17th May 2024
filed on: 17th, May 2024
| address
|
Free Download
(1 page)
|
(CH01) On Friday 17th May 2024 director's details were changed
filed on: 17th, May 2024
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(68 pages)
|
(TM01) Director appointment termination date: Tuesday 11th October 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 11th October 2022.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE at an unknown date
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(24 pages)
|
(CH04) Secretary's details were changed on Thursday 22nd September 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Monday 10th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(21 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 12th, October 2021
| accounts
|
Free Download
(40 pages)
|
(AP01) New director appointment on Friday 5th March 2021.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 5th March 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on Thursday 11th March 2021
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 11th March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
(AP04) On Thursday 11th March 2021 - new secretary appointed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Thursday 11th March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE
filed on: 14th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 11th, October 2020
| accounts
|
Free Download
(20 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, October 2020
| accounts
|
Free Download
(42 pages)
|
(AD01) Registered office address changed from 1st Floor, 94-96 Wigmore Street London W1U 3RF to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on Thursday 30th January 2020
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 20th December 2019
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 20th December 2019
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 20th December 2019.
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
(AP02) New member was appointed on Friday 20th December 2019
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 21st, October 2019
| accounts
|
Free Download
(21 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, October 2019
| accounts
|
Free Download
(38 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 10th, May 2019
| accounts
|
Free Download
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 28th, September 2018
| accounts
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 23rd November 2017
filed on: 23rd, November 2017
| resolution
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 8th, November 2017
| accounts
|
Free Download
(49 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 8th, November 2017
| accounts
|
Free Download
(23 pages)
|
(CH01) On Thursday 19th October 2017 director's details were changed
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 19th October 2017 director's details were changed
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015
filed on: 25th, October 2016
| accounts
|
Free Download
(23 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 17th, October 2016
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 27th, September 2016
| accounts
|
Free Download
(56 pages)
|
(OC) S1096 Court Order to Rectify
filed on: 2nd, June 2016
| miscellaneous
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 2nd, June 2016
| accounts
|
Free Download
(50 pages)
|
(AR01) Annual return made up to Tuesday 24th November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 19th, October 2015
| accounts
|
Free Download
(22 pages)
|
(CH04) Secretary's details were changed on Tuesday 1st September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 27th, July 2015
| accounts
|
Free Download
(63 pages)
|
(TM02) Secretary appointment termination on Tuesday 31st March 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 1St Floor, 94-96 Wigmore Street London W1U 3RF on Wednesday 1st April 2015
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
(AP04) On Tuesday 31st March 2015 - new secretary appointed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Monday 24th November 2014
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 24th November 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AP04) On Tuesday 21st October 2014 - new secretary appointed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 21st October 2014
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on Tuesday 4th November 2014
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 3rd, November 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Sunday 24th November 2013 with full list of members
filed on: 30th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(44 pages)
|
(AUD) Auditor's resignation
filed on: 19th, July 2013
| auditors
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 2nd, May 2013
| auditors
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 24th November 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to Thursday 24th November 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Wednesday 30th November 2011
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered office on Sunday 13th February 2011 from Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU
filed on: 13th, February 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 24th November 2010 with full list of members
filed on: 4th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010
filed on: 11th, September 2010
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 30th November 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Tuesday 24th November 2009 with full list of members
filed on: 27th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Tuesday 24th November 2009
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, November 2008
| incorporation
|
Free Download
(18 pages)
|