(AA) Full accounts data made up to 2022-12-31
filed on: 3rd, October 2023
| accounts
|
Free Download
(49 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 14th, July 2022
| accounts
|
Free Download
(46 pages)
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(TM01) Director appointment termination date: 2021-11-25
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 17th, May 2021
| accounts
|
Free Download
(55 pages)
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(CH01) On 2021-01-14 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 9th, December 2020
| accounts
|
Free Download
(53 pages)
|
(TM01) Director appointment termination date: 2020-10-20
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-12-11
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 9th, July 2019
| accounts
|
Free Download
(48 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 128 Wroslyn Road Freeland Witney OX29 8HL at an unknown date
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 60 Trafalgar Square London WC2N 5DS England to 118 Pall Mall London SW1Y 5EA on 2019-03-21
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 128 Wroslyn Road Freeland Witney OX29 8HL England to 128 Wroslyn Road Freeland Witney OX29 8HL at an unknown date
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 128 Wroslyn Road Freeland Witney OX29 8HL England to 128 Wroslyn Road Freeland Witney OX29 8HL at an unknown date
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 18th, February 2019
| incorporation
|
Free Download
(25 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 29th, January 2019
| resolution
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Free Download
(1 page)
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(MISC) NE01
filed on: 9th, January 2019
| miscellaneous
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-09
filed on: 9th, January 2019
| resolution
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 9th, January 2019
| change of name
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 18th, July 2018
| accounts
|
Free Download
(47 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, June 2018
| incorporation
|
Free Download
(26 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, June 2018
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-09-13
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-09-13
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 30th, August 2017
| accounts
|
Free Download
(48 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(44 pages)
|
(CH01) On 2016-02-19 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2016-02-02, no shareholders list
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2016-01-01 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016-01-01 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-01-01 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-01-01 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-01-01 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-01-01 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(30 pages)
|
(AD01) Registered office address changed from 58-60 Berners Street London W1T 3JS to 60 Trafalgar Square London WC2N 5DS on 2015-07-03
filed on: 3rd, July 2015
| address
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 15th, June 2015
| auditors
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-02-02, no shareholders list
filed on: 19th, February 2015
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2014-10-28
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-10-28
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-10-28
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(31 pages)
|
(AP01) New director was appointed on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2014-01-31 to 2013-12-31
filed on: 18th, March 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-02-02, no shareholders list
filed on: 24th, February 2014
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2013-11-26
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2013-01-31
filed on: 5th, November 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to 2013-02-02, no shareholders list
filed on: 8th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2012-01-31
filed on: 8th, November 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to 2012-02-02, no shareholders list
filed on: 11th, May 2012
| annual return
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2012-02-29 to 2012-01-31
filed on: 10th, May 2012
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2011-11-25
filed on: 25th, November 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2011-11-25
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 2nd, February 2011
| incorporation
|
Free Download
(32 pages)
|