(AP01) New director appointment on Tuesday 31st August 2021.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Tuesday 31st August 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 31st August 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 31st August 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
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(AP04) On Tuesday 31st August 2021 - new secretary appointed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden Bucks HP16 9rd on Friday 17th September 2021
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(16 pages)
|
(CONNOT) Change of name notice
filed on: 5th, September 2019
| change of name
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 5th September 2019
filed on: 5th, September 2019
| resolution
|
Free Download
(3 pages)
|
(SH19) 1.00 GBP is the capital in company's statement on Friday 7th June 2019
filed on: 7th, June 2019
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 7th, June 2019
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 18/04/19
filed on: 7th, June 2019
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, June 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(26 pages)
|
(AP03) On Thursday 16th August 2018 - new secretary appointed
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 16th August 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 16th August 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 28th, March 2018
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 15th March 2018
filed on: 15th, March 2018
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 15th, March 2018
| change of name
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 25th May 2017
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: Sunday 30th April 2017
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 30th April 2017
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 30th April 2017
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 30th April 2017
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2nd Floor 25 Fenchurch Avenue London EC3M 5AD to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on Friday 21st April 2017
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 19th December 2016
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 30th April 2016
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 30th April 2016
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Thursday 7th January 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Thursday 14th May 2015.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 10th April 2015
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 7th January 2015 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Friday 16th January 2015
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 16th January 2015
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(13 pages)
|
(MISC) Section 519
filed on: 20th, August 2014
| miscellaneous
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 14th, August 2014
| auditors
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 7th January 2014 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: Monday 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 23rd April 2013.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 23rd April 2013
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 7th January 2013 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(12 pages)
|
(AUD) Auditor's resignation
filed on: 19th, December 2012
| auditors
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th December 2012.
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 14th December 2012.
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 30th, November 2012
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 21st August 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(11 pages)
|
(CH01) On Tuesday 21st August 2012 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 21st August 2012 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Tuesday 27th March 2012.
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 12th January 2012
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 11th January 2012.
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 4th January 2012.
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 14th December 2011.
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 12th October 2011 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Monday 6th June 2011
filed on: 6th, June 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 31st May 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 9th May 2011.
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Monday 6th December 2010.
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 12th October 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 12th October 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Monday 14th June 2010.
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 14th June 2010.
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 11th June 2010
filed on: 11th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 11th June 2010
filed on: 11th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 11th June 2010
filed on: 11th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 11th June 2010
filed on: 11th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 9th March 2010
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 23rd February 2010 - new secretary appointed
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 23rd February 2010.
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 12th January 2010.
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 12th October 2009 with full list of members
filed on: 3rd, November 2009
| annual return
|
Free Download
(9 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 3rd June 2009 Director appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 14th May 2009 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 14th May 2009 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 6th May 2009 Director appointed
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 9th April 2009 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 9th April 2009 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 9th April 2009 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 9th April 2009 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(15 pages)
|
(288c) Director's change of particulars
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 21st October 2008
filed on: 21st, October 2008
| annual return
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Secretary's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/07/2008 from 71 fenchurch street london EC3M 4BS
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
(288a) On Monday 2nd June 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 17th, April 2008
| accounts
|
Free Download
(14 pages)
|
(225) Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 17th, April 2008
| accounts
|
Free Download
(1 page)
|
(288b) On Friday 11th April 2008 Appointment terminated director
filed on: 11th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On Friday 11th April 2008 Appointment terminated director
filed on: 11th, April 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 10th September 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 10th September 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 18th April 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 18th April 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 22nd November 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 22nd November 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 22nd November 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 22nd November 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 22nd November 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 22nd November 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 22nd November 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 22nd November 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, October 2006
| incorporation
|
Free Download
(52 pages)
|
(NEWINC) Company registration
filed on: 12th, October 2006
| incorporation
|
Free Download
(52 pages)
|