(AA) Full accounts data made up to Monday 31st January 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(27 pages)
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(CH01) On Thursday 24th June 2021 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 24th June 2021 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
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(SH01) 35430507.27 GBP is the capital in company's statement on Tuesday 30th August 2022
filed on: 7th, September 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 31st, August 2022
| resolution
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 30/08/22
filed on: 31st, August 2022
| insolvency
|
Free Download
(1 page)
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(SH19) 1.01 GBP is the capital in company's statement on Wednesday 31st August 2022
filed on: 31st, August 2022
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 31st, August 2022
| capital
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 20th June 2022
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 4th, July 2022
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 01/07/22
filed on: 4th, July 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 4th, July 2022
| resolution
|
Free Download
(3 pages)
|
(SH19) 1.00 GBP is the capital in company's statement on Monday 4th July 2022
filed on: 4th, July 2022
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 1st, February 2022
| accounts
|
Free Download
(52 pages)
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(AA01) Accounting period extended to Monday 31st January 2022. Originally it was Friday 31st December 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 31st March 2021.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 31st March 2021.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 31st March 2021.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st January 2020.
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Sunday 1st December 2019.
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(49 pages)
|
(TM01) Director's appointment was terminated on Tuesday 14th January 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 31st December 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(46 pages)
|
(TM01) Director's appointment was terminated on Monday 31st December 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 11th December 2018.
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 5th December 2018.
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 25th October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address St. Annes House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ. Change occurred on Monday 29th October 2018. Company's previous address: Kestrel House Howbery Business Park Wallingford Oxfordshire OX10 8BA England.
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address St. Annes House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ. Change occurred on Monday 29th October 2018. Company's previous address: St. Annes House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ England.
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(41 pages)
|
(AD01) New registered office address Kestrel House Howbery Business Park Wallingford Oxfordshire OX10 8BA. Change occurred on Friday 20th April 2018. Company's previous address: Jacobs Well West Street Newbury Berkshire RG14 1BD.
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 28th February 2018
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Saturday 30th September 2017 (was Sunday 31st December 2017).
filed on: 6th, March 2018
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 16th June 2017
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
(SH01) 2001.00 GBP is the capital in company's statement on Friday 5th May 2017
filed on: 18th, June 2017
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address Jacobs Well West Street Newbury Berkshire RG14 1BD. Change occurred on Monday 12th June 2017. Company's previous address: 3rd Floor 30 Broadwick Street London W1F 8JB.
filed on: 12th, June 2017
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 5th May 2017.
filed on: 25th, May 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 2nd May 2017
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 5th May 2017.
filed on: 25th, May 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 5th May 2017
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 5th May 2017.
filed on: 25th, May 2017
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, May 2017
| resolution
|
Free Download
(20 pages)
|
(AD01) New registered office address 3rd Floor 30 Broadwick Street London W1F 8JB. Change occurred on Monday 8th May 2017. Company's previous address: C/O Eqt Services (Uk) Limited 15 Golden Square London W1F 9JG United Kingdom.
filed on: 8th, May 2017
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 31st January 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 17th February 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 12th February 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 17th February 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 10th February 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(3 pages)
|
(SH01) 1001.00 GBP is the capital in company's statement on Friday 30th September 2016
filed on: 28th, October 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 14th, September 2016
| incorporation
|
Free Download
(29 pages)
|