(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 120 Holborn London EC1N 2TD
filed on: 23rd, March 2021
| address
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on Thursday 18th March 2021
filed on: 18th, March 2021
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, February 2020
| resolution
|
Free Download
(25 pages)
|
(SH01) 129629766.00 GBP is the capital in company's statement on Thursday 13th February 2020
filed on: 19th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH19) 0.00 GBP is the capital in company's statement on Friday 14th February 2020
filed on: 14th, February 2020
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 13/02/20
filed on: 14th, February 2020
| insolvency
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 14th, February 2020
| resolution
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 14th, February 2020
| capital
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19
filed on: 12th, December 2019
| accounts
|
Free Download
(67 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 28th February 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(18 pages)
|
(CH01) On Tuesday 30th July 2019 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 5th November 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 11/09/19
filed on: 12th, September 2019
| insolvency
|
Free Download
(8 pages)
|
(SH20) Statement by Directors
filed on: 12th, September 2019
| capital
|
Free Download
(4 pages)
|
(SH19) 6.00 GBP is the capital in company's statement on Thursday 12th September 2019
filed on: 12th, September 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, September 2019
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 25th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 25th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 26th June 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 26th June 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 17th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 18th July 2018
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 28th February 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(18 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18
filed on: 6th, December 2018
| accounts
|
Free Download
(37 pages)
|
(CH01) On Monday 20th April 2015 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 28th February 2018
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 1st January 2017 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st January 2017 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On Sunday 1st January 2017 secretary's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
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(CH01) On Sunday 1st January 2017 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st January 2017 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st January 2017 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 13th April 2016 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/17
filed on: 24th, November 2017
| accounts
|
Free Download
(52 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 28th February 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(18 pages)
|
(CH01) On Wednesday 14th June 2017 director's details were changed
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 16th January 2017.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Friday 30th September 2016.
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on Monday 1st August 2016
filed on: 1st, August 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 24th June 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2016
| resolution
|
Free Download
(36 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Wednesday 13th April 2016
filed on: 11th, May 2016
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 13th April 2016.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 13th April 2016.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 19th January 2016 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(11 pages)
|
(AA01) Accounting period extended to Sunday 28th February 2016. Originally it was Sunday 31st January 2016
filed on: 10th, December 2015
| accounts
|
Free Download
(1 page)
|
(AP03) On Friday 20th March 2015 - new secretary appointed
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th September 2015.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 24th September 2015
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 16th June 2015.
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 20th March 2015.
filed on: 30th, April 2015
| officers
|
Free Download
|
(AP01) New director appointment on Friday 20th March 2015.
filed on: 30th, April 2015
| officers
|
Free Download
|
(AP01) New director appointment on Friday 20th March 2015.
filed on: 30th, April 2015
| officers
|
Free Download
|
(AP01) New director appointment on Friday 20th March 2015.
filed on: 30th, April 2015
| officers
|
Free Download
|
(AP01) New director appointment on Friday 20th March 2015.
filed on: 30th, April 2015
| officers
|
Free Download
|
(AD01) Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom to 50 Farringdon Road London EC1M 3HE on Thursday 30th April 2015
filed on: 30th, April 2015
| address
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, April 2015
| resolution
|
Free Download
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 20th March 2015
filed on: 30th, April 2015
| capital
|
Free Download
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 19th March 2015
filed on: 30th, April 2015
| capital
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Free Download
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(NEWINC) Company registration
filed on: 19th, January 2015
| incorporation
|
Free Download
(40 pages)
|