(AD02) New sail address 1 Angel Lane London EC4R 3AB. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG.
filed on: 22nd, February 2024
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, August 2023
| accounts
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Free Download
(58 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, March 2023
| incorporation
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Free Download
(35 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
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Free Download
(56 pages)
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(SH01) 52901000.00 GBP is the capital in company's statement on Friday 17th December 2021
filed on: 28th, December 2021
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
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Free Download
(56 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 11th, December 2020
| accounts
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Free Download
(55 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, November 2020
| incorporation
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Free Download
(30 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, August 2020
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 17th, March 2020
| incorporation
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Free Download
(30 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
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Free Download
(55 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
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Free Download
(48 pages)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 1 Angel Lane London EC4R 3AB
filed on: 8th, August 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 14th, March 2017
| accounts
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Free Download
(65 pages)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 26th, June 2016
| accounts
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Free Download
(60 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 20th February 2016
filed on: 24th, February 2016
| annual return
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Free Download
(8 pages)
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(SH01) 42501000.00 GBP is the capital in company's statement on Wednesday 24th February 2016
capital
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(AD01) New registered office address 1 Angel Lane London EC4R 3AB. Change occurred on Monday 25th January 2016. Company's previous address: Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX.
filed on: 25th, January 2016
| address
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 22/09/15
filed on: 26th, November 2015
| insolvency
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 26th, November 2015
| resolution
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Free Download
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(SH19) 42501000.00 GBP is the capital in company's statement on Thursday 26th November 2015
filed on: 26th, November 2015
| capital
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Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 26th, November 2015
| capital
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Free Download
(2 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, June 2015
| accounts
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Free Download
(38 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 20th February 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(8 pages)
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(SH01) 50001000.00 GBP is the capital in company's statement on Wednesday 4th March 2015
capital
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, April 2014
| accounts
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Free Download
(36 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 20th February 2014
filed on: 7th, March 2014
| annual return
|
Free Download
(10 pages)
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(29 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th February 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 20th February 2012
filed on: 8th, May 2012
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 1st, March 2012
| accounts
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Free Download
(30 pages)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(29 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 20th February 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 20th February 2010
filed on: 7th, April 2010
| annual return
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, March 2010
| resolution
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Free Download
(2 pages)
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(SH01) 50001000.00 GBP is the capital in company's statement on Thursday 17th December 2009
filed on: 17th, March 2010
| capital
|
Free Download
(4 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 21st, January 2010
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 21st, January 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 21st, January 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 21st, January 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 21st, January 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 21st, January 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 25th, August 2009
| accounts
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Free Download
(27 pages)
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(363a) Period up to Thursday 2nd April 2009 - Annual return with full member list
filed on: 2nd, April 2009
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 8th, October 2008
| accounts
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Free Download
(1 page)
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(353) Location of register of members
filed on: 12th, June 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 11th, June 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to Wednesday 19th March 2008 - Annual return with full member list
filed on: 19th, March 2008
| annual return
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Free Download
(5 pages)
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(88(2)R) Alloted 999 shares on Tuesday 1st January 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, February 2008
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Tuesday 1st January 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, February 2008
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, July 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, July 2007
| resolution
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, February 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 20th, February 2007
| incorporation
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Free Download
(19 pages)
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