(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(20 pages)
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(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 10th Oct 2022. New Address: Columbus Building Ifrs Foundation 7 Westferry Circus, Canary Wharf London E14 4HD. Previous address: The Helicon Third Floor 1 South Place London EC2M 2RB England
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(20 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, June 2021
| resolution
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, June 2021
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 3rd Jun 2021
filed on: 3rd, June 2021
| resolution
|
Free Download
(4 pages)
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(CONNOT) Notice of change of name
filed on: 3rd, June 2021
| change of name
|
Free Download
(2 pages)
|
(AP01) On Mon, 31st May 2021 new director was appointed.
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 31st May 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 31st May 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(15 pages)
|
(AP01) On Fri, 1st Jan 2021 new director was appointed.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 1st Nov 2020 new director was appointed.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 30th Sep 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Fri, 4th Sep 2020 - the day director's appointment was terminated
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 1st Jul 2020 new director was appointed.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(15 pages)
|
(AP01) On Thu, 1st Aug 2019 new director was appointed.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 21st Jun 2019 - the day director's appointment was terminated
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Mon, 28th Jan 2019 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
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(TM01) Wed, 21st Nov 2018 - the day director's appointment was terminated
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 1st Oct 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(32 pages)
|
(TM01) Fri, 1st Jun 2018 - the day director's appointment was terminated
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Sat, 30th Sep 2017 - the day director's appointment was terminated
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Sat, 30th Sep 2017 - the day director's appointment was terminated
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Sat, 30th Sep 2017 - the day director's appointment was terminated
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Sat, 30th Sep 2017 - the day director's appointment was terminated
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(35 pages)
|
(AP01) On Tue, 1st Nov 2016 new director was appointed.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 31st Oct 2016 - the day secretary's appointment was terminated
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st Oct 2016 - the day director's appointment was terminated
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
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(TM01) Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
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(AP01) On Sat, 1st Oct 2016 new director was appointed.
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(52 pages)
|
(CH01) On Thu, 1st Oct 2015 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 28th Jun 2016. New Address: The Helicon Third Floor 1 South Place London EC2M 2RB. Previous address: 10 Lincoln's Inn Fields London WC2A 3BP
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, October 2015
| resolution
|
Free Download
|
(AP01) On Sun, 1st Jul 2012 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 7th Oct 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 5th Oct 2015 director's details were changed
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 5th Oct 2015 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 30th Sep 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 30th Sep 2015 - the day director's appointment was terminated
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Wed, 30th Sep 2015 - the day director's appointment was terminated
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 30th Sep 2015 - the day director's appointment was terminated
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 30th Sep 2015 - the day director's appointment was terminated
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Wed, 30th Sep 2015 - the day director's appointment was terminated
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 19th Aug 2015, no shareholders list
filed on: 3rd, September 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(21 pages)
|
(AP01) On Tue, 21st Oct 2014 new director was appointed.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 19th Aug 2014, no shareholders list
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 4th Sep 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 4th Sep 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 4th Sep 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(18 pages)
|
(AD01) Company moved to new address on Thu, 6th Feb 2014. Old Address: 1 the Green Richmond TW9 1PL
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 12th Dec 2013
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 12th Dec 2013 new director was appointed.
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 12th Dec 2013 new director was appointed.
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 12th Dec 2013 - the day director's appointment was terminated
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
(CH03) On Fri, 19th Aug 2011 secretary's details were changed
filed on: 6th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 19th Aug 2013, no shareholders list
filed on: 5th, September 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Mon, 19th Aug 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 28th Aug 2013 - the day director's appointment was terminated
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(18 pages)
|
(AP01) On Fri, 12th Apr 2013 new director was appointed.
filed on: 12th, April 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 12th Mar 2013 - the day director's appointment was terminated
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 19th Aug 2012, no shareholders list
filed on: 12th, October 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Fri, 12th Oct 2012 - the day director's appointment was terminated
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 19th Aug 2011 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 4th Sep 2012 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 4th Sep 2012 director's details were changed
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 4th Sep 2012 director's details were changed
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 4th Sep 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 4th Sep 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 4th Sep 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(3 pages)
|
(CH01) On Tue, 4th Sep 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 4th Sep 2012 secretary's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 4th Sep 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 22nd Aug 2012 new director was appointed.
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 27th Jul 2012 new director was appointed.
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 29th May 2012 new director was appointed.
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 29th May 2012 new director was appointed.
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 28th May 2012 new director was appointed.
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 28th May 2012 new director was appointed.
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 14th, March 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 5th Mar 2012. Old Address: 100 Fetter Lane London EC4A 1BN United Kingdom
filed on: 5th, March 2012
| address
|
Free Download
(2 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 7th, October 2011
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed international integrated reporting committeecertificate issued on 07/10/11
filed on: 7th, October 2011
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 7th, October 2011
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, August 2011
| incorporation
|
Free Download
(18 pages)
|