(AD01) New registered office address Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU. Change occurred on 2022-03-09. Company's previous address: 86-90 Paul Street London EC2A 4NE England.
filed on: 9th, March 2022
| address
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2021-06-17
filed on: 13th, September 2021
| officers
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Free Download
(1 page)
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(AD01) New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on 2021-07-14. Company's previous address: Sunley House 3rd Floor Bedford Park Croydon CR0 2AP England.
filed on: 14th, July 2021
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-06-11
filed on: 21st, June 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2020-06-30
filed on: 5th, May 2021
| accounts
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Free Download
(34 pages)
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(AD01) New registered office address Sunley House, 3rd Floor Bedford Park Croydon CR0 2AP. Change occurred on 2020-08-28. Company's previous address: Moray House 23-31 Great Titchfield Street London W1W 7PA England.
filed on: 28th, August 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address Sunley House 3rd Floor Bedford Park Croydon CR0 2AP. Change occurred on 2020-08-28. Company's previous address: Sunley House, 3rd Floor Bedford Park Croydon CR0 2AP England.
filed on: 28th, August 2020
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-06-30
filed on: 23rd, June 2020
| accounts
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Free Download
(32 pages)
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(AP01) New director was appointed on 2019-11-12
filed on: 21st, November 2019
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: 2019-11-12) of a secretary
filed on: 19th, November 2019
| officers
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Free Download
(2 pages)
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(AA01) Accounting period ending changed to 2018-12-31 (was 2019-06-30).
filed on: 12th, September 2019
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Moray House 23-31 Great Titchfield Street London W1W 7PA. Change occurred on 2019-08-15. Company's previous address: Portland 25 High Street Crawley West Sussex RH10 1BG.
filed on: 15th, August 2019
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-03-13
filed on: 25th, April 2019
| officers
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Free Download
(1 page)
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(AD01) New registered office address Portland 25 High Street Crawley West Sussex RH10 1BG. Change occurred on 2019-03-11. Company's previous address: Moray House 23-31 Great Titchfield Street London W1W 7PA United Kingdom.
filed on: 11th, March 2019
| address
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Free Download
(2 pages)
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(AD01) New registered office address Moray House 23-31 Great Titchfield Street London W1W 7PA. Change occurred on 2018-12-13. Company's previous address: 172 Tottenham Court Road 3rd Floor London W1T 7NS.
filed on: 13th, December 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 24th, July 2018
| accounts
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Free Download
(32 pages)
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(TM02) Termination of appointment as a secretary on 2018-05-31
filed on: 24th, July 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 2nd, January 2018
| resolution
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 28th, July 2017
| accounts
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Free Download
(32 pages)
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(CH01) On 2016-12-09 director's details were changed
filed on: 14th, December 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 10th, October 2016
| accounts
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Free Download
(32 pages)
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(TM02) Termination of appointment as a secretary on 2016-02-11
filed on: 19th, February 2016
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2016-02-11) of a secretary
filed on: 19th, February 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 10th, August 2015
| accounts
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Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-17
filed on: 5th, August 2015
| annual return
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Free Download
(5 pages)
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(AP03) Appointment (date: 2015-04-30) of a secretary
filed on: 30th, April 2015
| officers
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Free Download
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(TM02) Termination of appointment as a secretary on 2015-04-30
filed on: 30th, April 2015
| officers
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Free Download
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(AA) Full accounts data made up to 2013-12-31
filed on: 9th, October 2014
| accounts
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Free Download
(21 pages)
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(CH01) On 2014-08-04 director's details were changed
filed on: 4th, August 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-17
filed on: 4th, August 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-08-04: 0.01 GBP
capital
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(AD04) Location of company register(s) has been changed to 172 Tottenham Court Road 3Rd Floor London W1T 7NS at an unknown date
filed on: 4th, August 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 172 Tottenham Court Road London W1T 7NS England on 2014-05-07
filed on: 7th, May 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Melrose House 42 Dingwall Road Croydon Greater London CR0 2NE on 2014-05-07
filed on: 7th, May 2014
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 4th, March 2014
| address
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 4th, March 2014
| address
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Free Download
(1 page)
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(AP03) Appointment (date: 2014-01-31) of a secretary
filed on: 31st, January 2014
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2014-01-31
filed on: 31st, January 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-01-10
filed on: 10th, January 2014
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: 2013-09-06) of a secretary
filed on: 6th, September 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-17
filed on: 6th, September 2013
| annual return
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2013-09-05
filed on: 5th, September 2013
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2013-09-05
filed on: 5th, September 2013
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2012-12-31
filed on: 26th, July 2013
| accounts
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Free Download
(25 pages)
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(AP03) Appointment (date: 2013-07-18) of a secretary
filed on: 18th, July 2013
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2013-07-17
filed on: 17th, July 2013
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2012-10-08) of a secretary
filed on: 8th, October 2012
| officers
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-17
filed on: 4th, October 2012
| annual return
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Free Download
(6 pages)
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(TM02) Termination of appointment as a secretary on 2012-10-03
filed on: 3rd, October 2012
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2011-12-31
filed on: 10th, August 2012
| accounts
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Free Download
(23 pages)
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(AA) Full accounts data made up to 2010-12-31
filed on: 21st, September 2011
| accounts
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Free Download
(21 pages)
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(CH03) On 2011-07-17 secretary's details were changed
filed on: 22nd, July 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2011-07-22
filed on: 22nd, July 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-17
filed on: 22nd, July 2011
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
| accounts
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Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-17
filed on: 18th, August 2010
| annual return
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Free Download
(6 pages)
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(CH01) On 2010-07-17 director's details were changed
filed on: 18th, August 2010
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 28th, May 2010
| resolution
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Free Download
(36 pages)
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(CH03) On 2009-12-12 secretary's details were changed
filed on: 10th, March 2010
| officers
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Free Download
(2 pages)
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(CH03) On 2009-12-12 secretary's details were changed
filed on: 10th, March 2010
| officers
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Free Download
(1 page)
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(CH03) On 2009-12-12 secretary's details were changed
filed on: 10th, March 2010
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 4th, November 2009
| accounts
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Free Download
(19 pages)
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(TM01) Director's appointment was terminated on 2009-10-13
filed on: 13th, October 2009
| officers
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Free Download
(1 page)
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(CH01) On 2009-10-12 director's details were changed
filed on: 13th, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-12 director's details were changed
filed on: 13th, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-12 director's details were changed
filed on: 13th, October 2009
| officers
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Free Download
(2 pages)
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(363a) Period up to 2009-08-28 - Annual return with full member list
filed on: 28th, August 2009
| annual return
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Free Download
(4 pages)
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(288b) On 2008-10-30 Appointment terminated director
filed on: 30th, October 2008
| officers
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Free Download
(1 page)
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(363a) Period up to 2008-08-14 - Annual return with full member list
filed on: 14th, August 2008
| annual return
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Free Download
(4 pages)
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(288b) On 2008-08-13 Appointment terminated secretary
filed on: 13th, August 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-07-11 Director appointed
filed on: 11th, July 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-07-11 Secretary appointed
filed on: 11th, July 2008
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2007-12-31
filed on: 12th, May 2008
| accounts
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Free Download
(18 pages)
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(288b) On 2008-03-07 Appointment terminated director
filed on: 7th, March 2008
| officers
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Free Download
(1 page)
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(363s) Period up to 2007-10-23 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
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Free Download
(8 pages)
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(363s) Period up to 2007-10-23 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
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Free Download
(8 pages)
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(287) Registered office changed on 19/07/07 from: 64 broadway stratford london E15 1NT
filed on: 19th, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/07/07 from: 64 broadway stratford london E15 1NT
filed on: 19th, July 2007
| address
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Free Download
(1 page)
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(288a) On 2007-07-05 New secretary appointed;new director appointed
filed on: 5th, July 2007
| officers
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Free Download
(4 pages)
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(288b) On 2007-07-05 Secretary resigned
filed on: 5th, July 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-07-05 New secretary appointed;new director appointed
filed on: 5th, July 2007
| officers
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Free Download
(4 pages)
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(288b) On 2007-07-05 Secretary resigned
filed on: 5th, July 2007
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 22nd, June 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 22nd, June 2007
| accounts
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Free Download
(1 page)
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(288a) On 2007-04-01 New director appointed
filed on: 1st, April 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-04-01 New director appointed
filed on: 1st, April 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-01-07 Secretary resigned
filed on: 7th, January 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-01-07 Secretary resigned
filed on: 7th, January 2007
| officers
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Free Download
(1 page)
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(288a) On 2006-12-14 New secretary appointed
filed on: 14th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-12-14 New secretary appointed
filed on: 14th, December 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 06/12/06 from: 7 st james street london SW1A 1EE
filed on: 6th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/12/06 from: 7 st james street london SW1A 1EE
filed on: 6th, December 2006
| address
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Free Download
(1 page)
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(288a) On 2006-08-31 New director appointed
filed on: 31st, August 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-08-31 New director appointed
filed on: 31st, August 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-08-30 New director appointed
filed on: 30th, August 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-08-30 New director appointed
filed on: 30th, August 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, July 2006
| incorporation
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Free Download
(36 pages)
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(NEWINC) Incorporation
filed on: 17th, July 2006
| incorporation
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Free Download
(36 pages)
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