AP01 |
New director appointment on Monday 4th March 2024.
filed on: 11th, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th February 2024.
filed on: 29th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd February 2024
filed on: 29th, February 2024
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address Whittington House Alfred Place London WC1E 7EA. Change occurred at an unknown date. Company's previous address: Wework Aldwych London WC2B 4HN England.
filed on: 23rd, January 2024
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th September 2023.
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st October 2022
filed on: 14th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 1st, August 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th June 2022
filed on: 13th, July 2022
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address Wework Aldwych London WC2B 4HN. Change occurred at an unknown date. Company's previous address: 5 st Mary Abbots Place London W8 6LS England.
filed on: 21st, June 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 5th, November 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th June 2021.
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th February 2021.
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th December 2020
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd September 2020.
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th June 2020.
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th June 2020.
filed on: 18th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 17th, June 2020
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th June 2020
filed on: 17th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th June 2020.
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th June 2020
filed on: 17th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 18th September 2019
filed on: 18th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th November 2018
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th June 2018
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th June 2018
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 9th October 2017 director's details were changed
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 5 st Mary Abbots Place London W8 6LS
filed on: 2nd, August 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th May 2017.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th March 2017
filed on: 12th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th March 2017
filed on: 12th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th January 2017.
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th January 2017.
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 14th, October 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2016
filed on: 28th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 10th, March 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 2nd, February 2016
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 22nd July 2015
filed on: 11th, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 22nd July 2014
filed on: 30th, July 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 22nd July 2013
filed on: 31st, July 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 31st July 2013 from the Diana Princess of Wales Mem. Fund Trustee Co. St. James's Palace London SW1Y 1BS Great Britain
filed on: 31st, July 2013
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013
filed on: 11th, July 2013
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, April 2013
|
resolution |
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 18th April 2013.
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th April 2013.
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th April 2013.
filed on: 17th, April 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 17th April 2013 from 13 Queen Square Bath BA1 2HJ
filed on: 17th, April 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th April 2013.
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th April 2013.
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th April 2013.
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th April 2013.
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 16th, October 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 22nd July 2012
filed on: 24th, September 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 22nd July 2011
filed on: 16th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 22nd July 2011
filed on: 16th, August 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2010
filed on: 27th, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 22nd July 2010
filed on: 28th, July 2010
|
annual return |
Free Download
(9 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st July 2010
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th January 2010
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2009
filed on: 21st, October 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Friday 24th July 2009 - Annual return with full member list
filed on: 24th, July 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2008
filed on: 8th, October 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Friday 1st August 2008 - Annual return with full member list
filed on: 1st, August 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 15/01/08 from: hanover house 14 hanover square london W1S 1HP
filed on: 15th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: hanover house 14 hanover square london W1S 1HP
filed on: 15th, January 2008
|
address |
Free Download
(1 page)
|
288b |
On Sunday 23rd December 2007 Secretary resigned
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Sunday 23rd December 2007 New secretary appointed
filed on: 23rd, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sunday 23rd December 2007 New secretary appointed
filed on: 23rd, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Sunday 23rd December 2007 Secretary resigned
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2007
filed on: 28th, September 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2007
filed on: 28th, September 2007
|
accounts |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 8th August 2007 - Annual return with full member list
filed on: 8th, August 2007
|
annual return |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 8th August 2007 - Annual return with full member list
filed on: 8th, August 2007
|
annual return |
Free Download
(7 pages)
|
288b |
On Tuesday 10th April 2007 Director resigned
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 10th April 2007 Director resigned
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 28th, December 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 28th, December 2006
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 29th August 2006 - Annual return with full member list
filed on: 29th, August 2006
|
annual return |
Free Download
(9 pages)
|
363a |
Period up to Tuesday 29th August 2006 - Annual return with full member list
filed on: 29th, August 2006
|
annual return |
Free Download
(9 pages)
|
288b |
On Wednesday 19th July 2006 Director resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th July 2006 Director resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th July 2006 Director resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th July 2006 Director resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 20th February 2006 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 20th February 2006 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 31st January 2006 Director resigned
filed on: 31st, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 31st January 2006 Director resigned
filed on: 31st, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 3rd November 2005 New director appointed
filed on: 3rd, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 3rd November 2005 New director appointed
filed on: 3rd, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 29th September 2005 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 29th September 2005 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 29th September 2005 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 29th September 2005 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 29th September 2005 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 29th September 2005 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, July 2005
|
incorporation |
Free Download
(51 pages)
|
NEWINC |
Company registration
filed on: 22nd, July 2005
|
incorporation |
Free Download
(51 pages)
|