(AP01) New director appointment on Wednesday 25th October 2023.
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 25th October 2023
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on Friday 27th January 2023.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 27th January 2023
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 14th, September 2022
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on Sunday 31st July 2022.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 31st July 2022
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 30th June 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st July 2022.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 2000000.00 GBP is the capital in company's statement on Wednesday 8th September 2021
filed on: 7th, October 2021
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: Wednesday 8th September 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 8th September 2021.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 8th September 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 8th September 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 8th September 2021.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th September 2021.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 8th September 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 25th August 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 13th October 2020.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 13th October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 23rd, September 2020
| accounts
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: Thursday 28th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 28th November 2019 - new secretary appointed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 28th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 5th, September 2019
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on Monday 5th August 2019.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 5th August 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: Wednesday 4th April 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 22nd March 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 22nd March 2018.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd March 2018.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st November 2017.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 31st October 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(26 pages)
|
(TM01) Director appointment termination date: Wednesday 26th April 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 15th March 2017
filed on: 29th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 15th March 2017.
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(26 pages)
|
(TM01) Director appointment termination date: Wednesday 20th July 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 20th July 2016.
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th June 2016.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th June 2016.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 19th May 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 23rd February 2016.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 23rd February 2016
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 1st December 2015 - new secretary appointed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 30th November 2015
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(22 pages)
|
(TM01) Director appointment termination date: Tuesday 4th August 2015
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 4th August 2015
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 4th July 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 7th January 2015.
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 7th January 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Friday 4th July 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 1000000.00 GBP is the capital in company's statement on Friday 4th July 2014
capital
|
|
(AP01) New director appointment on Wednesday 28th May 2014.
filed on: 30th, May 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 12th May 2014
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 12th May 2014
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 18th November 2013 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Thursday 25th July 2013.
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 25th July 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 4th July 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 25th June 2013.
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 25th June 2013
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 27th February 2013.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 8th February 2013 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 8th February 2013 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 22nd October 2012.
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 17th October 2012
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(20 pages)
|
(CH01) On Tuesday 17th July 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 17th July 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 4th July 2012 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(8 pages)
|
(CH01) On Friday 4th May 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 18th May 2012 director's details were changed
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 18th May 2012 director's details were changed
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 18th May 2012 director's details were changed
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 22nd February 2012
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 22nd February 2012.
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 28th, December 2011
| auditors
|
Free Download
(4 pages)
|
(CH01) On Thursday 3rd November 2011 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 3rd November 2011 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 3rd October 2011.
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 12th September 2011
filed on: 12th, September 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Thursday 21st July 2011.
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 5th July 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 5th July 2011.
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 4th July 2011 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(10 pages)
|
(CH01) On Monday 15th November 2010 director's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 17th, August 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Sunday 4th July 2010 with full list of members
filed on: 9th, July 2010
| annual return
|
Free Download
(20 pages)
|
(AP01) New director appointment on Monday 15th February 2010.
filed on: 15th, February 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 5th February 2010.
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 28th January 2010.
filed on: 28th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 28th January 2010
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 20th January 2010
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 1st December 2009 secretary's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 23rd November 2009
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 10th September 2009 Director appointed
filed on: 10th, September 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 9th September 2009 Director appointed
filed on: 9th, September 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Saturday 5th September 2009
filed on: 5th, September 2009
| annual return
|
Free Download
(8 pages)
|
(288b) On Friday 4th September 2009 Appointment terminated director
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 6th, August 2009
| accounts
|
Free Download
(17 pages)
|
(288a) On Friday 31st July 2009 Director appointed
filed on: 31st, July 2009
| officers
|
Free Download
(3 pages)
|
(288b) On Wednesday 22nd July 2009 Appointment terminated director
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(17 pages)
|
(288a) On Wednesday 7th January 2009 Director appointed
filed on: 7th, January 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 24th December 2008 Director appointed
filed on: 24th, December 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 18th December 2008 Appointment terminated director
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 14th August 2008
filed on: 14th, August 2008
| annual return
|
Free Download
(7 pages)
|
(288a) On Tuesday 4th March 2008 Secretary appointed
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 29/02/2008 from c/o challenger group services uk LIMITED level 6 caxton hall 21 palmer street london SW1H 0AD
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
(288b) On Friday 29th February 2008 Appointment terminated secretary
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, December 2007
| incorporation
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, December 2007
| incorporation
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2007
| resolution
|
Free Download
(2 pages)
|
(288a) On Wednesday 7th November 2007 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 7th November 2007 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 6th November 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 6th November 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Saturday 3rd November 2007 New director appointed
filed on: 3rd, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Saturday 3rd November 2007 New director appointed
filed on: 3rd, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 3rd November 2007 New director appointed
filed on: 3rd, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 3rd November 2007 New director appointed
filed on: 3rd, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 23rd October 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 23rd October 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 999999 shares on Monday 15th October 2007. Value of each share 1 £, total number of shares: 1000000.
filed on: 23rd, October 2007
| capital
|
Free Download
(2 pages)
|
(123) £ nc 100/1000000 04/10/07
filed on: 23rd, October 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, October 2007
| resolution
|
Free Download
(8 pages)
|
(123) £ nc 100/1000000 04/10/07
filed on: 23rd, October 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 999999 shares on Monday 15th October 2007. Value of each share 1 £, total number of shares: 1000000.
filed on: 23rd, October 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, October 2007
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, October 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 23rd, October 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, October 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 23rd, October 2007
| resolution
|
Free Download
|
(287) Registered office changed on 16/10/07 from: one bishops square london E1 6AO
filed on: 16th, October 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 16th, October 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 16/10/07 from: one bishops square london E1 6AO
filed on: 16th, October 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 16th, October 2007
| accounts
|
Free Download
(1 page)
|
(288b) On Tuesday 16th October 2007 Secretary resigned;director resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 16th October 2007 New secretary appointed;new director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 16th October 2007 New secretary appointed;new director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 16th October 2007 Secretary resigned;director resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 16th October 2007 Director resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 16th October 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 16th October 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 16th October 2007 Director resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed alnery no. 2728 LIMITEDcertificate issued on 28/09/07
filed on: 28th, September 2007
| change of name
|
|
(CERTNM) Company name changed alnery no. 2728 LIMITEDcertificate issued on 28/09/07
filed on: 28th, September 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, August 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 7th, August 2007
| incorporation
|
Free Download
(17 pages)
|