(AD02) New sail address Senator House 85 Queen Victoria Street London EC4V 4AB. Change occurred at an unknown date. Company's previous address: Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom.
filed on: 31st, January 2022
| address
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Free Download
(2 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Senator House 85 Queen Victoria Street London EC4V 4AB
filed on: 31st, January 2022
| address
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Free Download
(2 pages)
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(AD01) New registered office address 156 Great Charles Street Queensway Birmingham B3 3HN. Change occurred on Thursday 30th December 2021. Company's previous address: Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom.
filed on: 30th, December 2021
| address
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 15th, September 2021
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address Senator House 85 Queen Victoria Street London EC4V 4AB. Change occurred on Friday 26th February 2021. Company's previous address: 26 Throgmorton Street London EC2N 2AN.
filed on: 26th, February 2021
| address
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Free Download
(1 page)
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(AD02) New sail address Senator House 85 Queen Victoria Street London EC4V 4AB. Change occurred at an unknown date. Company's previous address: Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom.
filed on: 22nd, September 2020
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 10th, September 2020
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, October 2019
| resolution
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Free Download
(28 pages)
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(AD02) New sail address Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ. Change occurred at an unknown date. Company's previous address: Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England.
filed on: 19th, August 2019
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 30th, May 2019
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 6th, August 2018
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 26th, May 2017
| accounts
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Free Download
(3 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH
filed on: 3rd, June 2016
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 5th, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 28th January 2016
filed on: 16th, February 2016
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 16th February 2016
capital
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 28th, April 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th January 2015
filed on: 29th, January 2015
| annual return
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Free Download
(4 pages)
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(AD02) New sail address Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH. Change occurred at an unknown date. Company's previous address: Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom.
filed on: 29th, January 2015
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 15th, September 2014
| accounts
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Free Download
(3 pages)
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(AD04) Register(s) moved to registered office address
filed on: 31st, January 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th January 2014
filed on: 31st, January 2014
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 20th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 28th January 2013
filed on: 30th, January 2013
| annual return
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Free Download
(6 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 30th, January 2013
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 13th, September 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 28th January 2012
filed on: 29th, February 2012
| annual return
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Free Download
(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 27th, February 2012
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 28th January 2011
filed on: 25th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 22nd, September 2010
| accounts
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Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, May 2010
| incorporation
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Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 28th January 2010
filed on: 28th, January 2010
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 28th, October 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to Tuesday 17th February 2009 - Annual return with full member list
filed on: 17th, February 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 21st, October 2008
| accounts
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Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 17th, September 2008
| auditors
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2008
| resolution
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Free Download
(10 pages)
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(363a) Period up to Monday 18th February 2008 - Annual return with full member list
filed on: 18th, February 2008
| annual return
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Free Download
(2 pages)
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(363a) Period up to Monday 18th February 2008 - Annual return with full member list
filed on: 18th, February 2008
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 29th, October 2007
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 29th, October 2007
| accounts
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Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 3rd, May 2007
| auditors
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Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 3rd, May 2007
| auditors
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Free Download
(1 page)
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(363a) Period up to Thursday 22nd February 2007 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Thursday 22nd February 2007 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
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Free Download
(2 pages)
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(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 26th, October 2006
| accounts
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Free Download
(14 pages)
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(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 26th, October 2006
| accounts
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Free Download
(14 pages)
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(363a) Period up to Friday 17th March 2006 - Annual return with full member list
filed on: 17th, March 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to Friday 17th March 2006 - Annual return with full member list
filed on: 17th, March 2006
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 15/12/05 from: city wharf new bailey street manchester M3 5ER
filed on: 15th, December 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/12/05 from: city wharf new bailey street manchester M3 5ER
filed on: 15th, December 2005
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2004
filed on: 3rd, November 2005
| accounts
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Free Download
(13 pages)
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(AA) Full accounts data made up to Friday 31st December 2004
filed on: 3rd, November 2005
| accounts
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Free Download
(13 pages)
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(363s) Period up to Tuesday 8th February 2005 - Annual return with full member list
filed on: 8th, February 2005
| annual return
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Free Download
(8 pages)
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(363s) Period up to Tuesday 8th February 2005 - Annual return with full member list
filed on: 8th, February 2005
| annual return
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Free Download
(8 pages)
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(225) Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 7th, October 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 7th, October 2004
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 06/02/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 6th, February 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/02/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 6th, February 2004
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 28th, January 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 28th, January 2004
| incorporation
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Free Download
(16 pages)
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