AP01 |
On March 6, 2024 new director was appointed.
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 2, 2024 new director was appointed.
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2024
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to May 31, 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(65 pages)
|
AA |
Group of companies' accounts made up to May 31, 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(82 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 15, 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 15, 2022 new director was appointed.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 15, 2022 new director was appointed.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2022 new director was appointed.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 2, 2022
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 3, 2022 new director was appointed.
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to May 31, 2022
filed on: 14th, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to November 30, 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director's appointment was terminated on August 20, 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to November 30, 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(34 pages)
|
AD01 |
New registered office address 2 Bunhill Row Moorgate London EC1Y 8HQ. Change occurred on July 31, 2019. Company's previous address: Braboeuf Manor St Catherines Guildford Surrey GU3 1HA.
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to November 30, 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, November 2018
| resolution
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to November 30, 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(40 pages)
|
TM02 |
Termination of appointment as a secretary on May 1, 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On November 29, 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to November 30, 2017
filed on: 17th, May 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(34 pages)
|
AP01 |
On April 25, 2017 new director was appointed.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2016
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 31, 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On April 20, 2016 new director was appointed.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on February 18, 2016: 11.00 GBP
capital
|
|
SH01 |
Capital declared on October 5, 2015: 10.00 GBP
filed on: 20th, October 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On September 23, 2015 new director was appointed.
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 23, 2015 new director was appointed.
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 22, 2015 new director was appointed.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2015 new director was appointed.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 24, 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(38 pages)
|
AD03 |
Registered inspection location new location: 2 Bunhill Row London EC1Y 8HQ.
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on March 19, 2015: 10.00 GBP
capital
|
|
SH01 |
Capital declared on February 16, 2015: 1.00 GBP
capital
|
|
AP01 |
On September 23, 2014 new director was appointed.
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 25, 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 25, 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to July 31, 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(28 pages)
|
AP01 |
On October 4, 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 10, 2013) of a secretary
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 10, 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(11 pages)
|
AP01 |
On February 5, 2013 new director was appointed.
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 20, 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 20, 2012) of a secretary
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 20, 2012
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On December 10, 2012 new director was appointed.
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 10, 2012 new director was appointed.
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 10, 2012 new director was appointed.
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 10, 2012 new director was appointed.
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the college of law LIMITEDcertificate issued on 22/11/12
filed on: 22nd, November 2012
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, November 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 22, 2012
filed on: 22nd, November 2012
| resolution
|
Free Download
(3 pages)
|
AP01 |
On October 9, 2012 new director was appointed.
filed on: 9th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
| officers
|
Free Download
(4 pages)
|
AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, September 2012
| resolution
|
Free Download
(33 pages)
|
CERTNM |
Company name changed col subco no.1 LIMITEDcertificate issued on 25/07/12
filed on: 25th, July 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 25th, July 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 19, 2012
filed on: 19th, July 2012
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 19th, July 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, April 2012
| resolution
|
Free Download
(31 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, February 2012
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on February 15, 2012: 10.00 GBP
filed on: 17th, February 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On February 17, 2012 new director was appointed.
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 16, 2012. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 16th, February 2012
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to July 31, 2013
filed on: 15th, February 2012
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: February 15, 2012) of a secretary
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On February 15, 2012 new director was appointed.
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2012
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 15, 2012
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 15, 2012
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 15, 2012
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2012
| incorporation
|
Free Download
(23 pages)
|