(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(59 pages)
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(AD01) Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Wednesday 12th October 2022
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Thursday 30th September 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(57 pages)
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(AD01) Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Wednesday 22nd June 2022
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 30th July 2021.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 30th July 2021
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(56 pages)
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(AD01) Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Monday 8th February 2021
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Monday 30th September 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(49 pages)
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(AA) Group of companies' accounts made up to Sunday 30th September 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(49 pages)
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(AD01) Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Monday 25th February 2019
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(44 pages)
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(AA) Group of companies' accounts made up to Friday 30th September 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(48 pages)
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(CH01) On Tuesday 30th May 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
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(AP03) On Tuesday 30th May 2017 - new secretary appointed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
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(AP03) On Tuesday 30th May 2017 - new secretary appointed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 18th December 2015 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Frederick Place London N8 8AF
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(36 pages)
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(CH01) On Monday 5th October 2015 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 17th December 2015 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 196.00 GBP is the capital in company's statement on Thursday 28th January 2016
capital
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(CH01) On Monday 5th October 2015 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF at an unknown date
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(36 pages)
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(AA01) Previous accounting period shortened from Tuesday 30th September 2014 to Monday 29th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 17th December 2014 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 24-25 Edison Road London N8 8AE
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 4th, December 2014
| auditors
|
Free Download
(1 page)
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(AD01) Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on Friday 7th November 2014
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Monday 30th September 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(30 pages)
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(TM02) Secretary appointment termination on Thursday 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
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(CH03) On Saturday 24th August 2013 secretary's details were changed
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 17th December 2013 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 196.00 GBP is the capital in company's statement on Tuesday 11th February 2014
capital
|
|
(AA) Group of companies' accounts made up to Sunday 30th September 2012
filed on: 15th, November 2013
| accounts
|
Free Download
(30 pages)
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(AA) Group of companies' accounts made up to Friday 30th September 2011
filed on: 15th, July 2013
| accounts
|
Free Download
(25 pages)
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(AP03) On Thursday 20th June 2013 - new secretary appointed
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 17th December 2012 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 196.00 GBP is the capital in company's statement on Monday 1st October 2012
filed on: 14th, November 2012
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 30th September 2010
filed on: 2nd, May 2012
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return made up to Saturday 17th December 2011 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 17th December 2010 with full list of members
filed on: 11th, March 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 17th December 2010 director's details were changed
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 17th December 2010 director's details were changed
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period extended from Wednesday 31st March 2010 to Thursday 30th September 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 11th, January 2011
| accounts
|
Free Download
(8 pages)
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(SH01) 4.00 GBP is the capital in company's statement on Wednesday 1st September 2010
filed on: 18th, October 2010
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2009, originally was Thursday 31st December 2009.
filed on: 13th, September 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Thursday 17th December 2009 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 16/01/2009 from 280 gray's inn road london WC1X 8EB
filed on: 16th, January 2009
| address
|
Free Download
(1 page)
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(288b) On Friday 16th January 2009 Appointment terminated secretary
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On Friday 16th January 2009 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On Friday 16th January 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On Friday 16th January 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 17th, December 2008
| incorporation
|
Free Download
(16 pages)
|