(AP01) New director appointment on Thursday 14th September 2023.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 14th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Sunday 1st January 2023) of a secretary
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 22nd March 2023.
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 3 Copthall Avenue London EC2R 7BH. Change occurred on Thursday 23rd March 2023. Company's previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom.
filed on: 23rd, March 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 22nd March 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Sunday 1st January 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 9th February 2022 director's details were changed
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 3rd, December 2021
| accounts
|
Free Download
(2 pages)
|
(CH01) On Thursday 6th February 2020 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 5th September 2021 director's details were changed
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 15th June 2021 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Thursday 10th October 2019) of a secretary
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on Tuesday 24th March 2020. Company's previous address: 35 Great St. Helen's London EC3A 6AP England.
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 7th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 6th February 2020.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 6th February 2020.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 6th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 14th, October 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 35 Great St. Helen's London EC3A 6AP. Change occurred on Thursday 10th October 2019. Company's previous address: The Monument Building 11 Monument Street London EC3R 8AF England.
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 9th September 2019.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 9th September 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 9th September 2019.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Monument Building 11 Monument Street London EC3R 8AF. Change occurred on Wednesday 24th April 2019. Company's previous address: Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB.
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 22nd March 2019
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 22nd March 2019.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 22nd March 2019
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 22nd March 2019
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 22nd March 2019.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st October 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 1st October 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Thursday 2nd June 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Tuesday 2nd June 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 20th June 2014 from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom
filed on: 20th, June 2014
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 19th June 2014 from C/O Strutt & Parker 201 High Street Lewes Sussex BN7 2NR
filed on: 19th, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Monday 2nd June 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AP04) Appointment (date: Thursday 19th June 2014) of a secretary
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Monday 17th September 2012
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Monday 17th September 2012
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return for the period up to Sunday 2nd June 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2013
| resolution
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 10th, October 2012
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Thursday 19th July 2012
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 19th July 2012
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 19th July 2012 from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
filed on: 19th, July 2012
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 19th July 2012
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 19th July 2012
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Saturday 2nd June 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(9 pages)
|
(CH01) On Wednesday 18th July 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 11th April 2012 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 11th April 2012 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 28th October 2011.
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: Friday 28th October 2011) of a member
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: Friday 28th October 2011) of a member
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 28th October 2011.
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Thursday 2nd June 2011
filed on: 6th, July 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wednesday 29th June 2011 director's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 29th June 2011 director's details were changed
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Tuesday 26th October 2010
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no members record, drawn up to Wednesday 2nd June 2010
filed on: 9th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Friday 5th June 2009 - Annual return with full member list
filed on: 5th, June 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 17th June 2008 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 17th June 2008 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 17th June 2008 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, June 2008
| incorporation
|
Free Download
(22 pages)
|