| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 16th, August 2023
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, August 2023
|
accounts |
Free Download
(78 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 1st, September 2022
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, September 2022
|
accounts |
Free Download
(75 pages)
|
| TM02 |
7th February 2022 - the day secretary's appointment was terminated
filed on: 7th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 8th, November 2021
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(21 pages)
|
| AP03 |
New secretary appointment on 19th September 2019
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(22 pages)
|
| TM02 |
12th November 2015 - the day secretary's appointment was terminated
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 12th November 2015
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 12th November 2015
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
12th November 2015 - the day director's appointment was terminated
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 3rd October 2015 with full list of members
filed on: 9th, October 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 9th October 2015: 1.00 GBP
|
capital |
|
| CH01 |
On 25th August 2015 director's details were changed
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed objective talent management LIMITEDcertificate issued on 04/06/15
filed on: 4th, June 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| AP01 |
New director was appointed on 1st May 2015
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
30th April 2015 - the day secretary's appointment was terminated
filed on: 18th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th April 2015
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 30th April 2015
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
30th April 2015 - the day director's appointment was terminated
filed on: 18th, May 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 29th, April 2015
|
accounts |
Free Download
|
| AP01 |
New director was appointed on 21st November 2014
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 3rd October 2014 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(4 pages)
|
| TM01 |
24th September 2014 - the day director's appointment was terminated
filed on: 2nd, October 2014
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 31st August 2014 to 31st December 2014
filed on: 28th, July 2014
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2013
filed on: 28th, May 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 3rd October 2013 with full list of members
filed on: 8th, October 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 8th October 2013: 1.00 GBP
|
capital |
|
| TM01 |
3rd September 2013 - the day director's appointment was terminated
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 3rd September 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
3rd September 2013 - the day secretary's appointment was terminated
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 3rd September 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st July 2013 director's details were changed
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st August 2012
filed on: 3rd, May 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 3rd October 2012 with full list of members
filed on: 8th, October 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 25th July 2012 director's details were changed
filed on: 26th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 19th March 2012
filed on: 19th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
19th March 2012 - the day director's appointment was terminated
filed on: 19th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st August 2011
filed on: 8th, February 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 3rd October 2011 with full list of members
filed on: 10th, October 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 3rd October 2011 director's details were changed
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st August 2010
filed on: 3rd, June 2011
|
accounts |
Free Download
(12 pages)
|
| AP03 |
New secretary appointment on 11th January 2011
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
11th January 2011 - the day director's appointment was terminated
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
11th January 2011 - the day secretary's appointment was terminated
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th January 2011
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 3rd October 2010 with full list of members
filed on: 27th, October 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st August 2009
filed on: 28th, May 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 3rd October 2009 with full list of members
filed on: 2nd, November 2009
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st August 2008
filed on: 26th, June 2009
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2009
|
resolution |
Free Download
(2 pages)
|
| 363a |
Annual return up to 31st October 2008 with shareholders record
filed on: 31st, October 2008
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 6th, August 2008
|
resolution |
Free Download
(31 pages)
|
| 288c |
Director's change of particulars
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/10/2008 to 31/08/2008
filed on: 14th, May 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 15th November 2007 New director appointed
filed on: 15th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288a |
On 15th November 2007 New director appointed
filed on: 15th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288b |
On 8th November 2007 Secretary resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 8th November 2007 New secretary appointed;new director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288b |
On 8th November 2007 Secretary resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 8th November 2007 Director resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 8th November 2007 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288a |
On 8th November 2007 New secretary appointed;new director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288b |
On 8th November 2007 Director resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 8th November 2007 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 08/11/07 from: one south place london EC2V 2WG
filed on: 8th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/11/07 from: one south place london EC2V 2WG
filed on: 8th, November 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed wg&m shelf company 146 LIMITEDcertificate issued on 24/10/07
filed on: 24th, October 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed wg&m shelf company 146 LIMITEDcertificate issued on 24/10/07
filed on: 24th, October 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, October 2007
|
incorporation |
|
| NEWINC |
Incorporation
filed on: 3rd, October 2007
|
incorporation |
Free Download
|