(TM01) Tue, 30th Jul 2019 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Mon, 15th Jul 2019 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Thu, 4th Jul 2019 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Wed, 20th Mar 2019 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
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(TM02) Mon, 8th Jul 2019 - the day secretary's appointment was terminated
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
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(TM02) Tue, 29th Jan 2019 - the day secretary's appointment was terminated
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 29th Jan 2019
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 11th Dec 2018 - the day director's appointment was terminated
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(71 pages)
|
(TM01) Wed, 25th Jul 2018 - the day director's appointment was terminated
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Wed, 1st Aug 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
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(TM02) Tue, 31st Jul 2018 - the day secretary's appointment was terminated
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 21st Mar 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 15th Jan 2018 - the day secretary's appointment was terminated
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 15th Jan 2018
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(58 pages)
|
(TM01) Thu, 10th Nov 2016 - the day director's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
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(TM01) Thu, 10th Nov 2016 - the day director's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
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(TM01) Thu, 10th Nov 2016 - the day director's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
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(TM01) Thu, 10th Nov 2016 - the day director's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 10th Nov 2016 - the day director's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(57 pages)
|
(AP01) On Wed, 11th May 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 16th Mar 2016 new director was appointed.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 16th Mar 2016 new director was appointed.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 16th Mar 2016 new director was appointed.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 23rd Nov 2015. New Address: 6 Mitre Passage London SE10 0ER. Previous address: 50 Scrutton Street London EC2A 4XQ
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 6th Nov 2015. New Address: 50 Scrutton Street London EC2A 4XQ. Previous address: 6 Mitre Passage London SE10 0ER England
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 16th Oct 2015, no shareholders list
filed on: 6th, November 2015
| annual return
|
Free Download
(14 pages)
|
(TM01) Thu, 22nd Oct 2015 - the day director's appointment was terminated
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 22nd Oct 2015 - the day director's appointment was terminated
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(66 pages)
|
(CH01) On Thu, 13th Aug 2015 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 16th Oct 2014, no shareholders list
filed on: 25th, November 2014
| annual return
|
Free Download
(14 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(63 pages)
|
(TM01) Wed, 13th Aug 2014 - the day director's appointment was terminated
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 23rd Jul 2014 new director was appointed.
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Jul 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Jul 2014 new director was appointed.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 30th May 2014 new director was appointed.
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 30th May 2014 new director was appointed.
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 16th Jan 2014 - the day director's appointment was terminated
filed on: 16th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 16th Oct 2013, no shareholders list
filed on: 19th, November 2013
| annual return
|
Free Download
(13 pages)
|
(CH03) On Mon, 18th Nov 2013 secretary's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
(CH03) On Mon, 18th Nov 2013 secretary's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, November 2013
| resolution
|
Free Download
(34 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(63 pages)
|
(AP01) On Thu, 8th Aug 2013 new director was appointed.
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 13th, May 2013
| auditors
|
Free Download
(2 pages)
|
(TM01) Tue, 11th Dec 2012 - the day director's appointment was terminated
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(61 pages)
|
(AR01) Annual return drawn up to Tue, 16th Oct 2012, no shareholders list
filed on: 8th, November 2012
| annual return
|
Free Download
(14 pages)
|
(AP01) On Tue, 14th Aug 2012 new director was appointed.
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 21st Oct 2011 - the day director's appointment was terminated
filed on: 21st, October 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 21st Oct 2011 new director was appointed.
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 16th Oct 2011, no shareholders list
filed on: 21st, October 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 22nd, August 2011
| accounts
|
Free Download
(59 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, May 2011
| incorporation
|
Free Download
(33 pages)
|
(CH01) On Fri, 29th Oct 2010 director's details were changed
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 16th Oct 2010, no shareholders list
filed on: 29th, October 2010
| annual return
|
Free Download
(15 pages)
|
(TM01) Fri, 29th Oct 2010 - the day director's appointment was terminated
filed on: 29th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 29th Oct 2010 director's details were changed
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed grooms-shaftesburycertificate issued on 20/10/10
filed on: 20th, October 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on Tue, 19th Oct 2010 to change company name
change of name
|
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(CONNOT) Notice of change of name
filed on: 20th, October 2010
| change of name
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 6th, September 2010
| accounts
|
Free Download
(60 pages)
|
(AP01) On Wed, 24th Mar 2010 new director was appointed.
filed on: 24th, March 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Fri, 22nd Jan 2010 - the day director's appointment was terminated
filed on: 22nd, January 2010
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 22nd Jan 2010 - the day director's appointment was terminated
filed on: 22nd, January 2010
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(54 pages)
|
(AR01) Annual return drawn up to Fri, 16th Oct 2009, no shareholders list
filed on: 14th, November 2009
| annual return
|
Free Download
(9 pages)
|
(CH01) On Fri, 13th Nov 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Nov 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Nov 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Nov 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Nov 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 7th Aug 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 9th Apr 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 7th Apr 2009 Director appointed
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 7th Apr 2009 Director appointed
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 26th, February 2009
| resolution
|
Free Download
(35 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(58 pages)
|
(363a) Annual return up to Fri, 17th Oct 2008 with shareholders record
filed on: 17th, October 2008
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 16th Oct 2008 Appointment terminated director
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 16th Oct 2008 Appointment terminated director
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 16th Oct 2008 Appointment terminated director
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 9th Oct 2008 Appointment terminated director
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 20th Mar 2008 Appointment terminated director
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 3rd Mar 2008 Director and secretary appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 13th Nov 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 13th Nov 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 13th Nov 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 13th Nov 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(4 pages)
|
(288a) On Thu, 4th Oct 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 4th Oct 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 28th Aug 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 28th Aug 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 14th Aug 2007 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 14th Aug 2007 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 8th, August 2007
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, August 2007
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 8th, August 2007
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 8th, August 2007
| resolution
|
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, July 2007
| incorporation
|
Free Download
(17 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, July 2007
| incorporation
|
Free Download
(17 pages)
|
(287) Registered office changed on 02/07/07 from: 2-6 cannon street london EC4M 6YH
filed on: 2nd, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 02/07/07 from: 2-6 cannon street london EC4M 6YH
filed on: 2nd, July 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, November 2006
| resolution
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, November 2006
| incorporation
|
Free Download
(28 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, November 2006
| incorporation
|
Free Download
(28 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, October 2006
| incorporation
|
Free Download
(36 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, October 2006
| incorporation
|
Free Download
(36 pages)
|