(AP01) On Mon, 15th Jan 2024 new director was appointed.
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 15th Jan 2024
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(32 pages)
|
(AP01) On Mon, 14th Aug 2023 new director was appointed.
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 14th Aug 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 29th Mar 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 29th Mar 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 8th Dec 2022
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 8th Dec 2022
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(32 pages)
|
(TM01) Director's appointment terminated on Fri, 17th Sep 2021
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Phoenix House 18 King William Street London EC4N 7BP England on Mon, 9th May 2022 to Invicta House 108-114 Golden Lane London EC1Y 0TL
filed on: 9th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(39 pages)
|
(AP01) On Tue, 10th Aug 2021 new director was appointed.
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th Jul 2021 new director was appointed.
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 6th Jul 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 20th Jul 2021 new director was appointed.
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Jan 2021 new director was appointed.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Dec 2020
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(38 pages)
|
(AUD) Resignation of an auditor
filed on: 7th, October 2020
| auditors
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 31st Mar 2020
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 31st Dec 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 31st Dec 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(32 pages)
|
(AP01) On Wed, 19th Sep 2018 new director was appointed.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 19th Sep 2018 new director was appointed.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 29th Nov 2018
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Ck International House 1-6 Yarmouth Place London W1J 7BU on Mon, 4th Feb 2019 to Phoenix House 18 King William Street London EC4N 7BP
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(32 pages)
|
(TM01) Director's appointment terminated on Thu, 30th Aug 2018
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 31st Aug 2018
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 18th May 2018 new director was appointed.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 16th Apr 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 14th Dec 2017
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(30 pages)
|
(AP01) On Tue, 13th Jun 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Mar 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Mon, 20th Feb 2017, company appointed a new person to the position of a secretary
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 1st Jan 2017 new director was appointed.
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 1st Jan 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(31 pages)
|
(AP01) On Mon, 18th May 2015 new director was appointed.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Sep 2016 new director was appointed.
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 8th Aug 2016
filed on: 2nd, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 3rd Aug 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Sun, 24th Jul 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 1st Jan 2016 new director was appointed.
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Jan 2016 new director was appointed.
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Sat, 23rd Apr 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Dec 2015
filed on: 10th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 31st Dec 2015
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 31st Dec 2015
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return, no shareholders list, made up to Thu, 23rd Apr 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(11 pages)
|
(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Sun, 1st Feb 2015
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 2nd Feb 2015, company appointed a new person to the position of a secretary
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Jan 2015
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 1st Jan 2015
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 1st Jan 2015
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(27 pages)
|
(AP03) On Mon, 1st Sep 2014, company appointed a new person to the position of a secretary
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 1st Sep 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Wed, 23rd Apr 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on Mon, 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return, no shareholders list, made up to Tue, 23rd Apr 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(15 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: Allan House 1 Penerley Road London SE6 2LQ United Kingdom
filed on: 22nd, May 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 14th Feb 2013
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 14th Feb 2013 new director was appointed.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 14th Feb 2013
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 14th Feb 2013 new director was appointed.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(26 pages)
|
(AP01) On Mon, 16th Jul 2012 new director was appointed.
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 12th Jul 2012
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 28th Jun 2012. Old Address: , Allan House 1 Penerley Road, London, SE6 2LQ
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Mon, 23rd Apr 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(17 pages)
|
(CH01) On Fri, 18th May 2012 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 22nd Dec 2011 new director was appointed.
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 20th Dec 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 20th Dec 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 20th Dec 2011 new director was appointed.
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on Fri, 2nd Sep 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 25th Aug 2011, company appointed a new person to the position of a secretary
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Sat, 23rd Apr 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(17 pages)
|
(AP01) On Thu, 5th May 2011 new director was appointed.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 14th Mar 2011
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 4th Mar 2011 new director was appointed.
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 4th Mar 2011
filed on: 4th, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 22nd, December 2010
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on Wed, 7th Jul 2010
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 26th Apr 2010. Old Address: , 1 Penerley Road, London, SE6 2LQ
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Fri, 23rd Apr 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(11 pages)
|
(AP01) On Wed, 3rd Mar 2010 new director was appointed.
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 22nd, January 2010
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Thu, 30th Apr 2009 to Wed, 31st Dec 2008
filed on: 19th, January 2010
| accounts
|
Free Download
(1 page)
|
(AP01) On Tue, 24th Nov 2009 new director was appointed.
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 23rd Nov 2009 new director was appointed.
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 7th, July 2009
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 7th, July 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Tue, 7th Jul 2009 with complete member list
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Mon, 9th Mar 2009 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 9th Mar 2009 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 9th Mar 2009 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 10th Sep 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 10th Sep 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 10th Sep 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 10th Sep 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 9th Sep 2008 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, April 2008
| incorporation
|
Free Download
(34 pages)
|