(AD01) New registered office address C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG. Change occurred on Tuesday 5th July 2022. Company's previous address: C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY.
filed on: 5th, July 2022
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 29th October 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 23rd September 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 25 Moorgate London EC2R 6AY. Change occurred on Saturday 19th September 2020. Company's previous address: Blackshots Leisure Centre Blackshots Lane Grays Essex RM16 2JU.
filed on: 19th, September 2020
| address
|
Free Download
(2 pages)
|
(CH01) On Monday 14th December 2015 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st April 2020 director's details were changed
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(41 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(39 pages)
|
(AP01) New director appointment on Monday 26th February 2018.
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(39 pages)
|
(TM01) Director's appointment was terminated on Monday 11th December 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 20th October 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th March 2017.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 20th March 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(31 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return, no members record, drawn up to Monday 31st August 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 24th July 2015 director's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 1st June 2015
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 1st April 2015
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Monday 31st March 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return, no members record, drawn up to Sunday 31st August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 18th August 2014.
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 18th August 2014
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on Tuesday 3rd December 2013.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 17th September 2013
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Monday 2nd September 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return, no members record, drawn up to Sunday 2nd September 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 16th January 2012.
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on Friday 4th November 2011.
filed on: 4th, 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)
|
(AR01) Annual return, no members record, drawn up to Friday 2nd September 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 27th June 2011.
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 21st March 2011
filed on: 21st, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment was terminated on Friday 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Thursday 2nd September 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(26 pages)
|
(CH01) On Friday 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 18th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 12th, December 2009
| resolution
|
Free Download
(19 pages)
|
(CH03) On Thursday 3rd December 2009 secretary's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 30th November 2009.
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Friday 4th September 2009 - Annual return with full member list
filed on: 4th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Monday 31st March 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(27 pages)
|
(363a) Period up to Tuesday 9th September 2008 - Annual return with full member list
filed on: 9th, September 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 18th, August 2008
| resolution
|
Free Download
(23 pages)
|
(288b) On Friday 8th February 2008 Director resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Friday 8th February 2008 Director resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2007
filed on: 6th, December 2007
| accounts
|
Free Download
(27 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2007
filed on: 6th, December 2007
| accounts
|
Free Download
(27 pages)
|
(363a) Period up to Monday 3rd September 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 3rd September 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2006
filed on: 1st, November 2006
| accounts
|
Free Download
(27 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2006
filed on: 1st, November 2006
| accounts
|
Free Download
(27 pages)
|
(288a) On Thursday 26th October 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 26th October 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 4th September 2006 - Annual return with full member list
filed on: 4th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 4th September 2006 - Annual return with full member list
filed on: 4th, September 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 3rd, January 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 3rd, January 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Monday 5th December 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 5th December 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 15th November 2005 Director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 15th November 2005 Director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 31st October 2005 New director appointed
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 31st October 2005 New director appointed
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 6th September 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 6th September 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/09/05 from: blackshots leisure centre blackshots grays essex RM16 2JU
filed on: 6th, September 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/09/05 from: blackshots leisure centre blackshots grays essex RM16 2JU
filed on: 6th, September 2005
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 27th, May 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 27th, May 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 27th, May 2005
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 27th, May 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 27th, May 2005
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 27th, May 2005
| resolution
|
Free Download
|
(288b) On Friday 18th March 2005 Director resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On Friday 18th March 2005 Director resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 14th March 2005 New director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th March 2005 New director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th March 2005 New director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th March 2005 New director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th March 2005 New director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 14th March 2005 New director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 13th October 2004 Secretary resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 13th October 2004 Secretary resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 13th, October 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 13th, October 2004
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 13/10/04 from: 190 strand london WC2R 1JN
filed on: 13th, October 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/10/04 from: 190 strand london WC2R 1JN
filed on: 13th, October 2004
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 29th September 2004 New secretary appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 29th September 2004 New secretary appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, September 2004
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 2nd, September 2004
| incorporation
|
Free Download
(23 pages)
|