(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, January 2024
| resolution
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Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 25th December 2022
filed on: 12th, January 2024
| accounts
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Free Download
(24 pages)
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(AD01) New registered office address Booths Park 1 Chelford Road Knutsford WA16 8GS. Change occurred on Wednesday 1st November 2023. Company's previous address: Booths Park 1, Chelford Road, Knutsford Chelford Road Knutsford WA16 8GS England.
filed on: 1st, November 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Booths Park 1, Chelford Road, Knutsford Chelford Road Knutsford WA16 8GS. Change occurred on Wednesday 1st November 2023. Company's previous address: Booths Park 1 Chelford Knutsford Cheshire WA16 8GS United Kingdom.
filed on: 1st, November 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Booths Park 1 Chelford Knutsford Cheshire WA16 8GS. Change occurred on Tuesday 20th June 2023. Company's previous address: 16th Floor, Hylo 16th Floor, Hylo 105 Bunhill Row London London EC1Y 8LZ England.
filed on: 20th, June 2023
| address
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(1 page)
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(AD01) New registered office address Booths Park 1 Chelford Knutsford Cheshire WA16 8GS. Change occurred on Tuesday 20th June 2023. Company's previous address: Booths Park 1 Chelford Knutsford Cheshire WA16 8GS England.
filed on: 20th, June 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 26th December 2021
filed on: 13th, September 2022
| accounts
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Free Download
(24 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
filed on: 4th, August 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 16th Floor, Hylo 16th Floor, Hylo 105 Bunhill Row London London EC1Y 8LZ. Change occurred on Wednesday 3rd August 2022. Company's previous address: 30 Stamford Street Southbank London SE1 9LQ United Kingdom.
filed on: 3rd, August 2022
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 27th December 2020
filed on: 23rd, December 2021
| accounts
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Free Download
(24 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, April 2021
| incorporation
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Free Download
(15 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 26th, April 2021
| resolution
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Free Download
(4 pages)
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(AA) Full accounts data made up to Sunday 29th December 2019
filed on: 4th, August 2020
| accounts
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Free Download
(23 pages)
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(AA) Full accounts data made up to Sunday 30th December 2018
filed on: 25th, June 2019
| accounts
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Free Download
(22 pages)
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(AD01) New registered office address 30 Stamford Street Southbank London SE1 9LQ. Change occurred on Monday 3rd June 2019. Company's previous address: 107-111 Fleet Street Suite 202 London EC4A 2AB United Kingdom.
filed on: 3rd, June 2019
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 24th, May 2018
| accounts
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Free Download
(21 pages)
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(AA) Full accounts data made up to Sunday 25th December 2016
filed on: 5th, October 2017
| accounts
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Free Download
(20 pages)
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(AD01) New registered office address 107-111 Fleet Street Suite 202 London EC4A 2AB. Change occurred on Thursday 6th July 2017. Company's previous address: 107-111 Fleet Street London EC4A 2AB United Kingdom.
filed on: 6th, July 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, June 2017
| resolution
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(16 pages)
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(AA) Full accounts data made up to Sunday 27th December 2015
filed on: 27th, September 2016
| accounts
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Free Download
(21 pages)
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(AD01) New registered office address 107-111 Fleet Street London EC4A 2AB. Change occurred on Monday 4th January 2016. Company's previous address: Centaur House Ancells Road Fleet Hampshire GU51 2UJ.
filed on: 4th, January 2016
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 28th December 2014
filed on: 16th, September 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 Sunday 16th August 2015
filed on: 17th, August 2015
| annual return
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Free Download
(6 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 17th August 2015
capital
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(AR01) Annual return with full list of company shareholders, made up to Saturday 16th August 2014
filed on: 22nd, October 2014
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to Sunday 29th December 2013
filed on: 3rd, October 2014
| accounts
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Free Download
(21 pages)
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(AD01) Change of registered office on Tuesday 20th May 2014 from 20-22 Bedford Row London WC14 4JS United Kingdom
filed on: 20th, May 2014
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Friday 25th April 2014 from Centaur House Ancells Business Park Ancells Road Fleet Hampshire GU51 2UJ England
filed on: 25th, April 2014
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 30th December 2012
filed on: 25th, September 2013
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 16th August 2013
filed on: 13th, September 2013
| annual return
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Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 13th September 2013
capital
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(AD01) Change of registered office on Monday 1st July 2013 from Wyvols Court Swallowfield Reading Berkshire RG7 1WY
filed on: 1st, July 2013
| 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 Thursday 16th August 2012
filed on: 28th, November 2012
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to Sunday 25th December 2011
filed on: 3rd, October 2012
| accounts
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Free Download
(20 pages)
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(SH02) Sub-division of shares on Monday 26th March 2012
filed on: 19th, April 2012
| capital
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Free Download
(7 pages)
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(AUD) Auditor's resignation
filed on: 8th, February 2012
| auditors
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(1 page)
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(AA) Full accounts data made up to Sunday 26th December 2010
filed on: 28th, September 2011
| accounts
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Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th August 2011
filed on: 14th, September 2011
| annual return
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 16th August 2010
filed on: 13th, September 2010
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to Sunday 27th December 2009
filed on: 13th, July 2010
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 16th August 2009
filed on: 2nd, November 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to Sunday 28th December 2008
filed on: 2nd, September 2009
| accounts
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Free Download
(21 pages)
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(287) Registered office changed on 21/11/2008 from 13 austin friars london EC2N 2JX
filed on: 21st, November 2008
| address
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Free Download
(1 page)
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(363a) Period up to Monday 15th September 2008 - Annual return with full member list
filed on: 15th, September 2008
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to Sunday 30th December 2007
filed on: 5th, June 2008
| accounts
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Free Download
(18 pages)
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(363a) Period up to Tuesday 21st August 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Tuesday 21st August 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
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Free Download
(2 pages)
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(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 25th, June 2007
| accounts
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Free Download
(16 pages)
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(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 25th, June 2007
| accounts
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Free Download
(16 pages)
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(363s) Period up to Thursday 21st September 2006 - Annual return with full member list
filed on: 21st, September 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to Thursday 21st September 2006 - Annual return with full member list
filed on: 21st, September 2006
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 13th, January 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 13th, January 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 13th, January 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 13th, January 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 13th, January 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 13th, January 2006
| resolution
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Free Download
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 28th, October 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 28th, October 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, August 2005
| incorporation
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Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 16th, August 2005
| incorporation
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Free Download
(18 pages)
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