(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/09/06.
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2023/09/06
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 4th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021/10/06 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from 3rd Floor 32 Dover Street London W1S 4NE England on 2021/02/16 to 1st Floor 38/39 Hampstead High Street London NW3 1QE
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
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(CH01) On 2020/10/05 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/10/05 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, July 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2019/10/04 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/04 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 400 Capability Green Luton Bedfordshire LU1 3AE England at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 13th, August 2019
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2019/07/12.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 17th, September 2018
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from 1st Floor 56 Conduit Street, Mayfair London W1S 2YZ on 2018/05/29 to 3rd Floor 32 Dover Street London W1S 4NE
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/01/19
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/10/04 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/10/04 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2017/10/04
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2017/10/04
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 8th, September 2017
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 2017/03/24
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/02/06
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/02/06.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/02/06
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/02/06.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered address from 400 Capability Green Luton Bedfordshire LU1 3AE on 2015/11/05 to 1st Floor 56 Conduit Street, Mayfair London W1S 2YZ
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/06
filed on: 5th, November 2015
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2015/06/01.
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/06
filed on: 4th, November 2014
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2014/10/05 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/10/05 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2014/10/05
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
(CH02) Directors's details were changed on 2014/10/05
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 8th, September 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/06
filed on: 5th, November 2013
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2013/10/05 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/10/05 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/10/05 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 28th, October 2013
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, October 2013
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 25th, September 2013
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2013/01/17 director's details were changed
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on 2011/11/03
filed on: 10th, January 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/06
filed on: 20th, December 2012
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2012/10/05 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on 2012/10/05
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/10/05 director's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/10/05 director's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2012/10/05
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/10/05 director's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/10/26 from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
filed on: 26th, October 2012
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/06
filed on: 2nd, November 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 7th, June 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/06
filed on: 8th, December 2010
| annual return
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2010/09/22 from 6 St Andrew Street London EC4A 3AE
filed on: 22nd, September 2010
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 5th, July 2010
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 2010/05/18
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return up to 2009/10/31
filed on: 7th, April 2010
| annual return
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(13 pages)
|
(287) Registered office changed on 22/06/2009 from 12A charterhouse square london EC1M 6AX
filed on: 22nd, June 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/03/16 with complete member list
filed on: 16th, March 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 15th, October 2008
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return drawn up to 2008/05/06 with complete member list
filed on: 6th, May 2008
| annual return
|
Free Download
(9 pages)
|
(288a) On 2008/04/24 Director appointed
filed on: 24th, April 2008
| officers
|
Free Download
(3 pages)
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(288b) On 2008/04/24 Appointment terminated director
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
(225) Accounting reference date shortened from 31/10/07 to 31/12/06
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 31/12/06
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 25/10/06 from: 20-22 bedford row london WC1R 4JS
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/10/06 from: 20-22 bedford row london WC1R 4JS
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, October 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 6th, October 2006
| incorporation
|
Free Download
(18 pages)
|