CH01 |
On 2023-11-24 director's details were changed
filed on: 23rd, January 2024
|
officers |
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(2 pages)
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CH01 |
On 2023-11-24 director's details were changed
filed on: 23rd, January 2024
|
officers |
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(2 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 19th, July 2023
|
accounts |
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(27 pages)
|
TM01 |
Director appointment termination date: 2022-07-01
filed on: 5th, July 2022
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 5th, July 2022
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 15th, June 2022
|
accounts |
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(15 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 17th, June 2021
|
accounts |
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|
AP01 |
New director was appointed on 2019-11-01
filed on: 11th, May 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 6th, November 2020
|
accounts |
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(15 pages)
|
TM01 |
Director appointment termination date: 2019-11-01
filed on: 6th, November 2019
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: 2019-11-01
filed on: 6th, November 2019
|
officers |
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(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 12th, August 2019
|
accounts |
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(13 pages)
|
AP01 |
New director was appointed on 2019-05-14
filed on: 14th, May 2019
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on 2009-06-12
filed on: 20th, June 2018
|
officers |
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(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 7th, June 2018
|
accounts |
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(14 pages)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 2nd, August 2017
|
officers |
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(2 pages)
|
CH03 |
On 2017-07-31 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 2017-07-31
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 2016-10-03 director's details were changed
filed on: 30th, June 2017
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 2nd, June 2017
|
accounts |
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(12 pages)
|
CH01 |
On 2016-01-31 director's details were changed
filed on: 26th, September 2016
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 15th, August 2016
|
accounts |
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(15 pages)
|
AR01 |
Annual return made up to 2016-06-07 with full list of members
filed on: 8th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-08: 840.00 GBP
|
capital |
|
AR01 |
Annual return made up to 2015-09-30 with full list of members
filed on: 15th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 18th, August 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-09-30 with full list of members
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, September 2014
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2014-06-30
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-07-18
filed on: 23rd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-30 with full list of members
filed on: 10th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 5th, July 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2012-09-30 with full list of members
filed on: 16th, October 2012
|
annual return |
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 26th, September 2012
|
miscellaneous |
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(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 18th, September 2012
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2012-09-04
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-09-30 with full list of members
filed on: 3rd, November 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-06-20
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 16th, June 2011
|
accounts |
Free Download
(12 pages)
|
AP03 |
On 2011-01-26 - new secretary appointed
filed on: 26th, January 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-01-25
filed on: 25th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-09-30 with full list of members
filed on: 13th, October 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010-08-25 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 26th, May 2010
|
accounts |
Free Download
(14 pages)
|
CH03 |
On 2009-12-04 secretary's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-11-30 director's details were changed
filed on: 1st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-30 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-30 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 28th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-09-30 with full list of members
filed on: 27th, October 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 29/09/2009 from level 15, 5 aldermanbury square london london ED2V7HR
filed on: 29th, September 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 1st, July 2009
|
accounts |
Free Download
(13 pages)
|
288a |
On 2009-06-15 Secretary appointed
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-24
filed on: 24th, December 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On 2008-12-24 Appointment terminated director
filed on: 24th, December 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-11-27 Appointment terminated director
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-11-19 Appointment terminated director
filed on: 19th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-11-07 Director appointed
filed on: 7th, November 2008
|
officers |
Free Download
(5 pages)
|
288a |
On 2008-10-30 Director appointed
filed on: 30th, October 2008
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 21st, October 2008
|
resolution |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 2nd, October 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to 2007-11-16
filed on: 16th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-11-16
filed on: 16th, November 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 15/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
filed on: 15th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
filed on: 15th, October 2007
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 10th, September 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 10th, September 2007
|
accounts |
Free Download
(12 pages)
|
288b |
On 2007-08-21 Director resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-21 Director resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-21 Secretary resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-21 Secretary resigned
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to 2006-11-14
filed on: 14th, November 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to 2006-11-14
filed on: 14th, November 2006
|
annual return |
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 18th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-05-23 Director resigned
filed on: 23rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-05-23 Director resigned
filed on: 23rd, May 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 25th, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 25th, November 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/05 from: 7TH floor 1 fleet place london EC4M 7NR
filed on: 25th, November 2005
|
address |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/11/05 from: 7TH floor 1 fleet place london EC4M 7NR
filed on: 25th, November 2005
|
address |
Free Download
(2 pages)
|
288a |
On 2005-11-22 New secretary appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-11-22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-11-22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-11-22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-11-22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-11-22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-11-22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-11-22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-11-22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-11-22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-11-22 New director appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-11-22 New secretary appointed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 17th, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 17th, November 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, November 2005
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 4th, November 2005
|
incorporation |
Free Download
(28 pages)
|