TM01 |
Director's appointment terminated on 30th June 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(54 pages)
|
AP01 |
New director was appointed on 21st February 2023
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(55 pages)
|
CH01 |
On 15th March 2022 director's details were changed
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th February 2022 director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2022
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2021
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(55 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th January 2021 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On 16th November 2020, company appointed a new person to the position of a secretary
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th November 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st September 2020 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2020 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2021 to 31st December 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(50 pages)
|
AP01 |
New director was appointed on 9th December 2019
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th February 2020 director's details were changed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 8th November 2019
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th July 2019 director's details were changed
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th June 2019
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd July 2019
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 17th June 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 25 Cannon Street London EC4M 5TA England on 17th June 2019 to 4 Cannon Street London EC4M 5AB
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th February 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2019
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2019
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment terminated on 22nd November 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th April 2018
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th April 2018
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th March 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on 13th October 2017
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2017
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(39 pages)
|
AD01 |
Change of registered address from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ on 3rd January 2017 to 25 Cannon Street London EC4M 5TA
filed on: 3rd, January 2017
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st January 2017
filed on: 3rd, January 2017
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on 3rd November 2016
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th April 2016
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2015
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2016
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd May 2016
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 9th November 2015: 20150930.00 GBP
capital
|
|
AP01 |
New director was appointed on 29th September 2015
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th May 2015
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th May 2015
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th April 2015
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th November 2014: 20150930.00 GBP
capital
|
|
AP01 |
New director was appointed on 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th April 2014
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 30th October 2013: 20150930.00 GBP
capital
|
|
AP01 |
New director was appointed on 18th April 2013
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(35 pages)
|
CERTNM |
Company name changed fil holdings LIMITEDcertificate issued on 22/11/12
filed on: 22nd, November 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 26th October 2012
change of name
|
|
CONNOT |
Notice of change of name
filed on: 22nd, November 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 27th September 2012 director's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th November 2012
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th October 2012
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th October 2012
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 30th March 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 12th October 2011
filed on: 12th, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st August 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 4th, April 2011
| resolution
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 25th March 2011
filed on: 25th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th December 2010 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 18th October 2010
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th October 2010
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th October 2010
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th May 2010
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th April 2010
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 29th October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 29th October 2009
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 11th June 2009 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 20th May 2009 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 20th May 2009 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/2009 to 30/06/2009
filed on: 1st, May 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 12th January 2009 Appointment terminated director
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 12th January 2009 Appointment terminated director
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, December 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, December 2008
| incorporation
|
Free Download
(20 pages)
|
288b |
On 16th December 2008 Appointment terminated director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
123 |
Gbp nc 100/20150930/11/08
filed on: 15th, December 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 15th December 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th December 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th December 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th December 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, October 2008
| incorporation
|
Free Download
(27 pages)
|