(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 22nd, October 2023
| accounts
|
Free Download
(37 pages)
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(AP03) Appointment (date: Friday 2nd June 2023) of a secretary
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Thursday 1st June 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 8th, April 2021
| accounts
|
Free Download
(34 pages)
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(AD02) New sail address Ground Floor, the Rookery 2 Dyott Street London WC1 1DE. Change occurred at an unknown date. Company's previous address: South Quay Plaza 3 12th Floor 189 Marsh Wall London E14 9SH England.
filed on: 7th, April 2021
| address
|
Free Download
(1 page)
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(AD01) New registered office address Ground Floor, the Rookery 2 Dyott Street London WC1A 1DE. Change occurred on Tuesday 6th April 2021. Company's previous address: South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH United Kingdom.
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH
filed on: 3rd, April 2021
| address
|
Free Download
(1 page)
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(AD01) New registered office address South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH. Change occurred on Wednesday 21st October 2020. Company's previous address: 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England.
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 20th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Wednesday 20th November 2019) of a secretary
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(32 pages)
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(CH01) On Monday 19th August 2019 director's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
(AD02) New sail address South Quay Plaza 3 12th Floor 189 Marsh Wall London E14 9SH. Change occurred at an unknown date. Company's previous address: 184-192 Drummond Street London NW1 3HP England.
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(33 pages)
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(AP01) New director appointment on Monday 26th March 2018.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 26th March 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Friday 2nd March 2018) of a secretary
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 2nd March 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(32 pages)
|
(AD01) New registered office address 12th Floor South Quay Building 189 Marsh Wall London E14 9SH. Change occurred on Friday 6th January 2017. Company's previous address: 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England.
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH. Change occurred on Wednesday 4th January 2017. Company's previous address: South Quay Building 183 Marsh Wall London E14 9SH England.
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 17th, October 2016
| accounts
|
Free Download
(34 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 184-192 Drummond Street London NW1 3HP
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
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(AD01) New registered office address South Quay Building 183 Marsh Wall London E14 9SH. Change occurred on Tuesday 3rd May 2016. Company's previous address: 17 Hanover Square London W1S 1HU.
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: Monday 11th April 2016) of a secretary
filed on: 26th, April 2016
| officers
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Monday 11th April 2016
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 13th February 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 13th, November 2014
| accounts
|
Free Download
(28 pages)
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(AP01) New director appointment on Thursday 12th June 2014.
filed on: 12th, June 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 21st May 2014
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th February 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 29217000.00 GBP is the capital in company's statement on Tuesday 1st April 2014
capital
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(AA) Group of companies' accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th February 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 4th October 2012.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 13th February 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 13th February 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(24 pages)
|
(CH04) Secretary's details were changed on Saturday 13th February 2010
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2010
filed on: 19th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(15 pages)
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(AP01) New director appointment on Tuesday 20th October 2009.
filed on: 20th, October 2009
| officers
|
Free Download
(3 pages)
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(363a) Period up to Wednesday 4th March 2009 - Annual return with full member list
filed on: 4th, March 2009
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 3rd, March 2008
| resolution
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Free Download
(2 pages)
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(122) Conso
filed on: 3rd, March 2008
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 21/02/08
filed on: 3rd, March 2008
| capital
|
Free Download
(1 page)
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(225) Curr sho from 28/02/2009 to 31/12/2008
filed on: 29th, February 2008
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, February 2008
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 13th, February 2008
| incorporation
|
Free Download
(17 pages)
|