CH01 |
On 2023-08-10 director's details were changed
filed on: 10th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-08-10 director's details were changed
filed on: 10th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-08-10 director's details were changed
filed on: 10th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-28
filed on: 10th, August 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Holborn Gate 330 High Holborn London WC1V 7QH. Change occurred on 2023-07-21. Company's previous address: 330 High Holborn London WC1V 7QH England.
filed on: 21st, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 330 High Holborn London WC1V 7QH. Change occurred on 2023-07-21. Company's previous address: 330 High Holborn London WC1V 7QH England.
filed on: 21st, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Holborn Gate 330 High Holborn London WC1V 7QH. Change occurred on 2023-07-21. Company's previous address: Holborn Gate 330 High Holborn London WC1V 7QH United Kingdom.
filed on: 21st, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 330 High Holborn London WC1V 7QH. Change occurred on 2023-07-21. Company's previous address: 330 High Holborn London WC1V 7QH England.
filed on: 21st, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 330 High Holborn London WC1V 7QH. Change occurred on 2023-07-21. Company's previous address: 330 5th Floor 330 High Holborn London WC1V 7QH United Kingdom.
filed on: 21st, July 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023-07-07 director's details were changed
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 330 5th Floor 330 High Holborn London WC1V 7QH. Change occurred on 2023-06-28. Company's previous address: 5 Chancery Lane 5 Chancery Lane London WC2A 1LG England.
filed on: 28th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, June 2023
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2022-10-23
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-23
filed on: 31st, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-03
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-08-03
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-03
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 1st, June 2022
|
accounts |
Free Download
(44 pages)
|
AP01 |
New director was appointed on 2022-03-06
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-21
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 10th, June 2021
|
accounts |
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-12
filed on: 20th, May 2021
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 5 Chancery Lane 5 Chancery Lane London WC2A 1LG. Change occurred on 2021-05-06. Company's previous address: 17 Oval Way London SE11 5RR.
filed on: 6th, May 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-03-03
filed on: 4th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-25
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-25
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-29
filed on: 18th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 4th, June 2020
|
accounts |
Free Download
(39 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-01-31
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-08-05 director's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-24
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 15th, May 2019
|
accounts |
Free Download
(40 pages)
|
CH01 |
On 2017-07-26 director's details were changed
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 1st, June 2018
|
accounts |
Free Download
(40 pages)
|
AP01 |
New director was appointed on 2017-12-07
filed on: 13th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-09
filed on: 13th, February 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2018-02-07) of a secretary
filed on: 13th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-26
filed on: 11th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-26
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-07-26
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-07-26
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 23rd, May 2017
|
accounts |
Free Download
(42 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-01
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 15th, September 2016
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-06-16
filed on: 29th, June 2016
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2015-07-22
filed on: 26th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-07-22
filed on: 26th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 13th, August 2015
|
accounts |
Free Download
(22 pages)
|
AD01 |
New registered office address 17 Oval Way London SE11 5RR. Change occurred on 2015-07-12. Company's previous address: The Foundry 17-19 Oval Way London SE11 5RR England.
filed on: 12th, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-06-16
filed on: 12th, July 2015
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-04-22
filed on: 5th, May 2015
|
officers |
Free Download
|
AP01 |
New director was appointed on 2014-10-22
filed on: 28th, April 2015
|
officers |
Free Download
|
AP01 |
New director was appointed on 2014-10-22
filed on: 13th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-23
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address The Foundry 17-19 Oval Way London SE11 5RR. Change occurred on 2014-10-15. Company's previous address: Grayston Centre 28 Charles Square London N1 6HT.
filed on: 15th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-06-16
filed on: 16th, June 2014
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, June 2014
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 20th, May 2014
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2014-05-02
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-04-23
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-23
filed on: 23rd, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-02-28
filed on: 28th, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-02-28
filed on: 28th, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-02-28
filed on: 28th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-21
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-10
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-06-16
filed on: 31st, July 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-04-15
filed on: 15th, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 12th, April 2013
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2013-01-17
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-11
filed on: 11th, January 2013
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 20th, December 2012
|
resolution |
Free Download
(25 pages)
|
AAMD |
Amended full accounts data made up to 2011-12-31
filed on: 18th, December 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-06-16
filed on: 18th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 1st, May 2012
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2012-01-06
filed on: 6th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-01-03 director's details were changed
filed on: 4th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-01-03 director's details were changed
filed on: 3rd, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-01-03 director's details were changed
filed on: 3rd, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-01-03 director's details were changed
filed on: 3rd, January 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3Rd Floor Cambridge House 100 Cambridge Grove London W6 0LE United Kingdom on 2011-12-13
filed on: 13th, December 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-11-17
filed on: 17th, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-08-16
filed on: 16th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 21st, July 2011
|
accounts |
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 5Th Floor Cambridge House 100 Cambridge Grove London W6 0LE on 2011-07-05
filed on: 5th, July 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2011-06-16
filed on: 5th, July 2011
|
annual return |
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-05-16
filed on: 16th, May 2011
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2011-05-16) of a secretary
filed on: 16th, May 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-05-13
filed on: 13th, May 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-05-13
filed on: 13th, May 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 28th, September 2010
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2010-06-16 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-06-16 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-07-29
filed on: 29th, July 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2010-06-16
filed on: 29th, July 2010
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2010-04-14
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-14
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-31
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-29
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-24
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 30th, September 2009
|
accounts |
Free Download
(11 pages)
|
288c |
Director's change of particulars
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-07-01 Appointment terminated director
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-07-01 Secretary appointed
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-07-01 Director appointed
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-06-30 - Annual return with full member list
filed on: 30th, June 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2009-06-30 Appointment terminated secretary
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2009
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, April 2009
|
incorporation |
Free Download
(24 pages)
|
288a |
On 2009-02-19 Director appointed
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 28th, October 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, June 2008
|
incorporation |
Free Download
(30 pages)
|