| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, July 2023
|
accounts |
Free Download
(131 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 25th, July 2022
|
accounts |
Free Download
(126 pages)
|
| AD01 |
Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on Tue, 23rd Nov 2021 to 10 Midford Place Camden London W1T 5AG
filed on: 23rd, November 2021
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 10 Midford Place Camden London W1T 5AG on Mon, 22nd Nov 2021 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 22nd, November 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 2nd Jan 2021
filed on: 16th, July 2021
|
accounts |
Free Download
(137 pages)
|
| AP01 |
On Fri, 9th Jul 2021 new director was appointed.
filed on: 12th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 9th Jul 2021
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 28th Dec 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(137 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2020
|
resolution |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Tue, 7th Jan 2020
filed on: 23rd, January 2020
|
capital |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Sat, 29th Dec 2018
filed on: 16th, December 2019
|
accounts |
Free Download
(14 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date to Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield AL10 9UJ
filed on: 22nd, January 2019
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG.
filed on: 21st, January 2019
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(14 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 14th Mar 2018
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 14th Mar 2018 new director was appointed.
filed on: 14th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 14th Mar 2018
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Feb 2018 new director was appointed.
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 29th, December 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts made up to Sat, 2nd Jan 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 8th May 2016
filed on: 9th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 9th Jun 2016: 1.00 GBP
|
capital |
|
| AD01 |
Change of registered address from Davidson House Forbury Square Reading Berkshire RG1 3EU on Thu, 4th Feb 2016 to 10 Midford Place Camden London W1T 5AG
filed on: 4th, February 2016
|
address |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 18th Dec 2015
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th Dec 2015 new director was appointed.
filed on: 19th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Fri, 18th Dec 2015, company appointed a new person to the position of a secretary
filed on: 18th, January 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th Dec 2015
filed on: 18th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 3rd Jan 2015
filed on: 16th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 8th May 2015
filed on: 19th, May 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 19th, March 2015
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Change of registered address from C/O Tacit Knowledge Davidson House the Forbury Reading RG1 3EU England on Tue, 28th Oct 2014 to Davidson House Forbury Square Reading Berkshire RG1 3EU
filed on: 28th, October 2014
|
address |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 10Th Floor Parker Tower 43-49 Parker Street London WC2B 5PS on Fri, 24th Oct 2014 to C/O Tacit Knowledge Davidson House the Forbury Reading RG1 3EU
filed on: 24th, October 2014
|
address |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 6th, September 2014
|
auditors |
Free Download
(1 page)
|
| CH01 |
On Thu, 8th May 2014 director's details were changed
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 8th May 2014 secretary's details were changed
filed on: 26th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 8th May 2014
filed on: 26th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 26th Jun 2014: 1.00 GBP
|
capital |
|
| AD01 |
Company moved to new address on Thu, 6th Feb 2014. Old Address: 6Th Floor One London Wall London EC2Y 5EB
filed on: 6th, February 2014
|
address |
Free Download
(2 pages)
|
| AP03 |
On Tue, 21st Jan 2014, company appointed a new person to the position of a secretary
filed on: 21st, January 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 21st Jan 2014
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 21st Jan 2014
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 13th Jan 2014
filed on: 13th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 8th May 2013
filed on: 15th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 8th May 2012
filed on: 22nd, June 2012
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 8th May 2011
filed on: 8th, June 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 15th, April 2011
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 8th May 2010
filed on: 24th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 10th, May 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, May 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, May 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, May 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, May 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, May 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(3 pages)
|
| 288b |
On Tue, 18th Aug 2009 Appointment terminated director
filed on: 18th, August 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, May 2009
|
incorporation |
Free Download
(25 pages)
|