(CH04) Secretary's details were changed on Tuesday 2nd January 2024
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Tuesday 2nd January 2024
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 14th, November 2023
| accounts
|
Free Download
(177 pages)
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(CH01) On Friday 14th October 2022 director's details were changed
filed on: 27th, October 2022
| officers
|
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(2 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(39 pages)
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(TM01) Director appointment termination date: Monday 21st February 2022
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
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(CH01) On Friday 7th January 2022 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 7th January 2022 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 22nd December 2021.
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 22nd December 2021.
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 22nd December 2021
filed on: 24th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 22nd, August 2021
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 5th, February 2021
| accounts
|
Free Download
(40 pages)
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(CH01) On Sunday 6th December 2020 director's details were changed
filed on: 10th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 6th December 2020 director's details were changed
filed on: 10th, January 2021
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Tuesday 24th November 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 14th October 2020 director's details were changed
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 14th October 2020 director's details were changed
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 12th, November 2019
| accounts
|
Free Download
(31 pages)
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(CH01) On Monday 14th October 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 14th October 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 20th, November 2018
| accounts
|
Free Download
(29 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 1st, December 2017
| accounts
|
Free Download
(29 pages)
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(CH01) On Monday 9th October 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 9th October 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Friday 4th August 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on Sunday 2nd April 2017
filed on: 2nd, April 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 29th, December 2016
| accounts
|
Free Download
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 20th, November 2015
| accounts
|
Free Download
(21 pages)
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(CH01) On Wednesday 11th November 2015 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 1st April 2015 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 14th October 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 0.01 USD is the capital in company's statement on Wednesday 11th November 2015
capital
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 14th, November 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Tuesday 14th October 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, January 2014
| resolution
|
Free Download
(33 pages)
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(AP01) New director appointment on Monday 18th November 2013.
filed on: 18th, November 2013
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Monday 18th November 2013
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 100 New Bridge Street London EC4V 6JA
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
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(CH01) On Monday 14th October 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
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(AD04) Register(s) moved to registered office address
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 7th, November 2013
| accounts
|
Free Download
(14 pages)
|
(CH01) On Monday 14th October 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 14th October 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 0.01 USD is the capital in company's statement on Thursday 7th November 2013
capital
|
|
(AP04) On Monday 12th August 2013 - new secretary appointed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
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(AP04) On Monday 12th August 2013 - new secretary appointed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 12th August 2013
filed on: 12th, August 2013
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 1st January 2013 director's details were changed
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2011
filed on: 15th, February 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 16th January 2013 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On Sunday 14th October 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 14th October 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 14th October 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 2nd, November 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 30th August 2012.
filed on: 30th, August 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Thursday 30th August 2012
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Saturday 1st October 2011
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 14th October 2011 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Monday 24th October 2011 from 8 Lincoln's Inn Fields London WC2A 3BP England
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered office on Friday 26th November 2010 from 53 Chandos Place Suite 313 Covent Garden London WC2N 4HS
filed on: 26th, November 2010
| address
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Free Download
(1 page)
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(AP04) On Friday 26th November 2010 - new secretary appointed
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Thursday 21st October 2010 from Hamilton House, 1 Temple Avenue London EC4Y 0HA United Kingdom
filed on: 21st, October 2010
| address
|
Free Download
(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 21st, October 2010
| address
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 21st, October 2010
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 14th October 2010 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(14 pages)
|
(CH01) On Wednesday 13th October 2010 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
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(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010
filed on: 17th, June 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 17th June 2010.
filed on: 17th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 17th June 2010
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 14th, October 2009
| incorporation
|
Free Download
(37 pages)
|