| AD02 |
Location of register of charges has been changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU at an unknown date
filed on: 5th, January 2024
| address
|
Free Download
(1 page)
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| CH01 |
On November 5, 2023 director's details were changed
filed on: 15th, November 2023
| officers
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(2 pages)
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| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(37 pages)
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| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(38 pages)
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| CH01 |
On May 26, 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
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(2 pages)
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| CH01 |
On April 7, 2022 director's details were changed
filed on: 17th, April 2022
| officers
|
Free Download
(2 pages)
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| CH01 |
On April 17, 2022 director's details were changed
filed on: 17th, April 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 17, 2022 director's details were changed
filed on: 17th, April 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 17, 2022 director's details were changed
filed on: 17th, April 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 14th, April 2022
| accounts
|
Free Download
(42 pages)
|
| CH01 |
On April 7, 2022 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
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| AD02 |
Location of register of charges has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP at an unknown date
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
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| AD03 |
Registered inspection location new location: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP.
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
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| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 19th, April 2021
| accounts
|
Free Download
(39 pages)
|
| CH01 |
On April 7, 2021 director's details were changed
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 7, 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 1, 2019
filed on: 1st, November 2019
| resolution
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(27 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, June 2019
| resolution
|
Free Download
(11 pages)
|
| TM02 |
Secretary appointment termination on April 22, 2019
filed on: 12th, June 2019
| officers
|
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(1 page)
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| AP01 |
On April 22, 2019 new director was appointed.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 22, 2019 new director was appointed.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 22, 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 22, 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 22, 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 22, 2019 new director was appointed.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 22, 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 22, 2019 new director was appointed.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(25 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return made up to April 7, 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Capital declared on May 13, 2016: 300.00 GBP
capital
|
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(24 pages)
|
| AUD |
Auditor's resignation
filed on: 6th, July 2015
| auditors
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 7, 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return made up to April 7, 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(6 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to April 7, 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On June 8, 2012 new director was appointed.
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 7, 2012 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(6 pages)
|
| AA01 |
Previous accounting period extended from June 30, 2011 to December 30, 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On May 4, 2011 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 4, 2011 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 7, 2011 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on October 12, 2010. Old Address: , Eighth Floor, 6 New Street Square, London, EC4A 3AQ
filed on: 12th, October 2010
| address
|
Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to June 30, 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to April 7, 2010 with full list of members
filed on: 7th, May 2010
| annual return
|
Free Download
(6 pages)
|
| CH03 |
On April 7, 2010 secretary's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On April 7, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 7, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 7, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
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| AD02 |
Notification of SAIL
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(14 pages)
|
| 363a |
Annual return made up to April 7, 2009
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 4th, July 2008
| accounts
|
Free Download
(13 pages)
|
| 363a |
Annual return made up to June 23, 2008
filed on: 23rd, June 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/01/08 from: eagle house, 110 jermyn street, london, SW1Y 6RH
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/01/08 from: eagle house, 110 jermyn street, london, SW1Y 6RH
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to May 9, 2007
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to May 9, 2007
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 27th, November 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 27th, November 2006
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 299 shares on April 7, 2006. Value of each share 1 £, total number of shares: 300.
filed on: 7th, July 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 299 shares on April 7, 2006. Value of each share 1 £, total number of shares: 300.
filed on: 7th, July 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On July 5, 2006 New secretary appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On July 5, 2006 New secretary appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On July 5, 2006 Secretary resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On July 5, 2006 Secretary resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On July 5, 2006 Director resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On July 5, 2006 Director resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(16 pages)
|