AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Aug 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 16th May 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 51 Great Ormond Street London WC1N 3JQ on Tue, 21st Feb 2023 to 21-27 Lambs Conduit Street London WC1N 3NL
filed on: 21st, February 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 6th, February 2023
| accounts
|
Free Download
(59 pages)
|
AP01 |
On Mon, 14th Nov 2022 new director was appointed.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Jul 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Aug 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 12th Mar 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Mar 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 12th Jan 2022
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 12th Jan 2022
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Dec 2021 new director was appointed.
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Jan 2022
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 12th Jan 2022
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, January 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, January 2022
| incorporation
|
Free Download
(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 29th, November 2021
| accounts
|
Free Download
(75 pages)
|
AP01 |
On Fri, 4th Jun 2021 new director was appointed.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Feb 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Nov 2018 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 13th Dec 2020 new director was appointed.
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(69 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd Sep 2020
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th Sep 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Sep 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(71 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Apr 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 2nd Apr 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 12th Jan 2019 new director was appointed.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 12th Jan 2019 new director was appointed.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Nov 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 12th Jan 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 12th Jan 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(63 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(45 pages)
|
AP01 |
On Sat, 10th Sep 2016 new director was appointed.
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, September 2016
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, September 2016
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, August 2016
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 11th Nov 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 11th Nov 2014
filed on: 30th, December 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Aug 2014
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 11th Nov 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sun, 1st Dec 2013 director's details were changed
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 11th Nov 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(32 pages)
|
AP01 |
On Thu, 26th Jan 2012 new director was appointed.
filed on: 26th, January 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 11th Nov 2011
filed on: 25th, November 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Oct 2011
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Jul 2011
filed on: 7th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 7th Jul 2011
filed on: 7th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 11th Nov 2010
filed on: 12th, November 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(35 pages)
|
AP01 |
On Thu, 18th Mar 2010 new director was appointed.
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 11th Nov 2009
filed on: 5th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 4th Dec 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Dec 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Dec 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 4th Dec 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Dec 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(39 pages)
|
288a |
On Tue, 30th Jun 2009 Director appointed
filed on: 30th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 30th Jun 2009 Director appointed
filed on: 30th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 16th Mar 2009 Appointment terminated director
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 20th Nov 2008 with complete member list
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Fri, 3rd Oct 2008 Appointment terminated director
filed on: 3rd, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(31 pages)
|
363a |
Annual return drawn up to Wed, 14th Nov 2007 with complete member list
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, May 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, May 2007
| incorporation
|
Free Download
(18 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, May 2007
| incorporation
|
Free Download
(18 pages)
|
288b |
On Tue, 15th May 2007 Director resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed children with leukaemia ukcertificate issued on 14/05/07
filed on: 14th, May 2007
| change of name
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, January 2007
| incorporation
|
Free Download
(18 pages)
|
CERTNM |
Company name changed children with leukaemiacertificate issued on 22/12/06
filed on: 22nd, December 2006
| change of name
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 28th Nov 2006 with complete member list
filed on: 28th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 31st, July 2006
| accounts
|
Free Download
(42 pages)
|
363a |
Annual return drawn up to Tue, 22nd Nov 2005 with complete member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On Fri, 18th Nov 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 12th Aug 2005 Director resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 8th, August 2005
| accounts
|
Free Download
(4 pages)
|
288a |
On Wed, 29th Jun 2005 New director appointed
filed on: 29th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 29th Jun 2005 New director appointed
filed on: 29th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 29th Jun 2005 New director appointed
filed on: 29th, June 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 20th Dec 2004 with complete member list
filed on: 20th, December 2004
| annual return
|
Free Download
(6 pages)
|
288b |
On Thu, 16th Dec 2004 Director resigned
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, December 2004
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, December 2004
| incorporation
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 27th, August 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 22nd Dec 2003 New director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 15th Dec 2003 New director appointed
filed on: 15th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 15th Dec 2003 New director appointed
filed on: 15th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 15th Dec 2003 New director appointed
filed on: 15th, December 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2003
| incorporation
|
Free Download
(28 pages)
|