(TM01) Director appointment termination date: Wednesday 11th October 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Friday 31st March 2023
filed on: 14th, August 2023
| accounts
|
Free Download
(53 pages)
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(TM01) Director appointment termination date: Saturday 22nd October 2022
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(55 pages)
|
(AD01) Registered office address changed from Kean House 6 Kean Street London WC2B 4AS to The Foundry 17 Oval Way London SE11 5RR on Monday 22nd August 2022
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Saturday 23rd October 2021.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 3rd September 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 5th, August 2021
| accounts
|
Free Download
(56 pages)
|
(CH01) On Tuesday 16th March 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 3rd March 2021 director's details were changed
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 3rd, September 2020
| accounts
|
Free Download
(52 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, July 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 28th, July 2020
| incorporation
|
Free Download
(16 pages)
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(AP01) New director appointment on Saturday 11th July 2020.
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 2nd April 2020 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 2nd April 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 2nd April 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 2nd April 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 2nd April 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 2nd April 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 2nd April 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(52 pages)
|
(TM01) Director appointment termination date: Monday 17th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 1st August 2018 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 17th, July 2018
| accounts
|
Free Download
(44 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 3rd, August 2017
| accounts
|
Free Download
(42 pages)
|
(TM01) Director appointment termination date: Friday 30th June 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 9th July 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 9th July 2016.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 9th July 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(40 pages)
|
(AR01) Annual return made up to Sunday 5th June 2016, no shareholders list
filed on: 6th, June 2016
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on Saturday 11th July 2015.
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 11th July 2015.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 11th July 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return made up to Friday 5th June 2015, no shareholders list
filed on: 5th, June 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to Monday 31st March 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(39 pages)
|
(AR01) Annual return made up to Thursday 5th June 2014, no shareholders list
filed on: 6th, June 2014
| annual return
|
Free Download
(10 pages)
|
(CH01) On Wednesday 4th June 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 4th June 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 3rd March 2014.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 17th February 2014.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return made up to Wednesday 5th June 2013, no shareholders list
filed on: 5th, June 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(34 pages)
|
(TM01) Director appointment termination date: Friday 13th July 2012
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 5th June 2012, no shareholders list
filed on: 12th, June 2012
| annual return
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Tuesday 15th May 2012
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(29 pages)
|
(AP03) On Tuesday 20th September 2011 - new secretary appointed
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 20th September 2011
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 5th June 2011, no shareholders list
filed on: 8th, June 2011
| annual return
|
Free Download
(12 pages)
|
(AP01) New director appointment on Tuesday 31st May 2011.
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 15th, December 2010
| auditors
|
Free Download
(1 page)
|
(CH01) On Monday 6th December 2010 director's details were changed
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 29th, November 2010
| auditors
|
Free Download
(1 page)
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(CH01) On Saturday 28th August 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 14th February 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On Thursday 15th October 2009 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 14th February 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 5th June 2010, no shareholders list
filed on: 17th, August 2010
| annual return
|
Free Download
(12 pages)
|
(CH01) On Thursday 12th August 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 3rd August 2010
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 21st, July 2010
| accounts
|
Free Download
(29 pages)
|
(AP03) On Wednesday 14th July 2010 - new secretary appointed
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Wednesday 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 14th January 2010
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 15th October 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP03) On Thursday 14th January 2010 - new secretary appointed
filed on: 14th, January 2010
| officers
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2009
filed on: 28th, July 2009
| accounts
|
Free Download
(25 pages)
|
(288a) On Saturday 11th July 2009 Director appointed
filed on: 11th, July 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th July 2009 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 7th July 2009
filed on: 7th, July 2009
| annual return
|
Free Download
(8 pages)
|
(288a) On Wednesday 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 25th, March 2009
| resolution
|
Free Download
(28 pages)
|
(288a) On Friday 20th March 2009 Secretary appointed
filed on: 20th, March 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 19th March 2009 Appointment terminated secretary
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th January 2009 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th January 2009 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th January 2009 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th January 2009 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th January 2009 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 20th January 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 20th January 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 20th January 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 19th December 2008 Director appointed
filed on: 19th, December 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 19th December 2008 Director appointed
filed on: 19th, December 2008
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Monday 6th October 2008
filed on: 6th, October 2008
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to Monday 6th October 2008 (Secretary's particulars changed)
annual return
|
|
(AA) Group of companies' accounts made up to Monday 31st March 2008
filed on: 14th, August 2008
| accounts
|
Free Download
(24 pages)
|
(287) Registered office changed on 26/02/2008 from 25-31 tavistock place london WC1H 9SF
filed on: 26th, February 2008
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(25 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(25 pages)
|
(363s) Annual return made up to Friday 13th July 2007
filed on: 13th, July 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Friday 13th July 2007
filed on: 13th, July 2007
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, June 2006
| incorporation
|
Free Download
(38 pages)
|
(NEWINC) Company registration
filed on: 5th, June 2006
| incorporation
|
Free Download
(38 pages)
|