| AP01 |
On March 27, 2025 new director was appointed.
filed on: 7th, April 2025
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 27, 2025
filed on: 4th, April 2025
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 24, 2025 director's details were changed
filed on: 24th, March 2025
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 24, 2025 director's details were changed
filed on: 24th, March 2025
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 11, 2025 director's details were changed
filed on: 13th, February 2025
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2024
filed on: 27th, January 2025
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2025 new director was appointed.
filed on: 27th, January 2025
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2023
filed on: 21st, August 2024
|
accounts |
Free Download
(24 pages)
|
| AD01 |
New registered office address 4th Floor 49 st James's Street London SW1A 1AH. Change occurred on June 12, 2024. Company's previous address: 180 Piccadilly London W1J 9HF England.
filed on: 12th, June 2024
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(44 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(42 pages)
|
| AP01 |
On September 22, 2021 new director was appointed.
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: Ash Farm Salisbury Road Chilmark Salisbury SP3 5AH.
filed on: 3rd, February 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 15th, September 2021
|
accounts |
Free Download
(41 pages)
|
| TM02 |
Termination of appointment as a secretary on August 11, 2021
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 1, 2021
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 11, 2021) of a secretary
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 1, 2021 new director was appointed.
filed on: 12th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 1, 2021 new director was appointed.
filed on: 12th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 1, 2021 new director was appointed.
filed on: 12th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 6th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2021 new director was appointed.
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 6th, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 6th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2021 new director was appointed.
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 26th, November 2020
|
incorporation |
Free Download
(24 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 26th, November 2020
|
incorporation |
Free Download
(22 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, November 2020
|
resolution |
Free Download
(1 page)
|
| AP01 |
On October 29, 2020 new director was appointed.
filed on: 6th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 24th, August 2020
|
accounts |
Free Download
(38 pages)
|
| CH01 |
On August 1, 2020 director's details were changed
filed on: 20th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 26, 2020
filed on: 26th, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 24, 2020 new director was appointed.
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 180 Piccadilly London W1J 9HF. Change occurred on February 14, 2020. Company's previous address: 89 Worship Street London EC2A 2BF England.
filed on: 14th, February 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 11, 2020
filed on: 25th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 11, 2020
filed on: 25th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 11, 2020
filed on: 25th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 18, 2019 new director was appointed.
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 18, 2019 new director was appointed.
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(39 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(36 pages)
|
| CH01 |
On July 23, 2018 director's details were changed
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 2, 2018
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 3, 2017 new director was appointed.
filed on: 25th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 4, 2017
filed on: 24th, November 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 1, 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 11, 2017 new director was appointed.
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 13, 2017
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 25th, June 2017
|
accounts |
Free Download
(35 pages)
|
| AP01 |
On October 29, 2016 new director was appointed.
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 14th, June 2016
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On May 6, 2016 new director was appointed.
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 5, 2016 new director was appointed.
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 6, 2016
filed on: 27th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to March 19, 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(7 pages)
|
| AUD |
Auditor's resignation
filed on: 21st, July 2015
|
auditors |
Free Download
(2 pages)
|
| AD01 |
New registered office address 89 Worship Street London EC2A 2BF. Change occurred on July 8, 2015. Company's previous address: 3 Hooper Street Cambridge Cambridgeshire CB1 2NZ.
filed on: 8th, July 2015
|
address |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 2nd, July 2015
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 26th, June 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 19, 2015
filed on: 25th, March 2015
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on November 7, 2014
filed on: 24th, March 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 19, 2014
filed on: 11th, April 2014
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On December 8, 2013 new director was appointed.
filed on: 8th, December 2013
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 19th, July 2013
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 1st, July 2013
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 26th, June 2013
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, May 2013
|
resolution |
Free Download
(29 pages)
|
| TM01 |
Director's appointment was terminated on May 21, 2013
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to March 19, 2013
filed on: 2nd, April 2013
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on March 28, 2013
filed on: 28th, March 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 19, 2012
filed on: 16th, April 2012
|
annual return |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on February 10, 2012
filed on: 10th, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 19, 2012 new director was appointed.
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2011
filed on: 1st, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to March 19, 2011
filed on: 24th, March 2011
|
annual return |
Free Download
(11 pages)
|
| AA |
Dormant company accounts made up to March 31, 2010
filed on: 23rd, December 2010
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2011 to December 31, 2010
filed on: 29th, November 2010
|
accounts |
Free Download
(1 page)
|
| AP01 |
On June 23, 2010 new director was appointed.
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 21, 2010 new director was appointed.
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 16, 2010 new director was appointed.
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 16, 2010 new director was appointed.
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 19, 2010
filed on: 6th, April 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On April 3, 2010 director's details were changed
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 3, 2010 director's details were changed
filed on: 5th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 3, 2010 director's details were changed
filed on: 5th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 3, 2010 director's details were changed
filed on: 5th, April 2010
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 20th, November 2009
|
change of name |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 20, 2009
filed on: 20th, November 2009
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, March 2009
|
incorporation |
Free Download
(39 pages)
|