CAP-SS |
Solvency Statement dated 26/07/23
filed on: 26th, July 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2023/07/26
filed on: 26th, July 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 26th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 26th, July 2023
| capital
|
Free Download
(6 pages)
|
TM01 |
2023/01/31 - the day director's appointment was terminated
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 1st, February 2023
| accounts
|
Free Download
(25 pages)
|
AD01 |
Address change date: 2022/02/10. New Address: Endeavour House 5th Floor 189 Shaftesbury Avenue London WC2H 8JR. Previous address: Nielsen House John Smith Drive Oxford OX4 2WB
filed on: 10th, February 2022
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2021/02/26.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/02/26 - the day director's appointment was terminated
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/02/26 - the day director's appointment was terminated
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/26.
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 6th, January 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
2020/07/03 - the day director's appointment was terminated
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 25th, October 2019
| accounts
|
Free Download
(56 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(25 pages)
|
TM02 |
2012/10/01 - the day secretary's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/07.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/04/01 - the day director's appointment was terminated
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/04/18. New Address: Nielsen House John Smith Drive Oxford OX4 2WB. Previous address: Ac Nielsen House London Road Headington Oxford OX3 9RX
filed on: 18th, April 2018
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(26 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 5 Stratford Place London W1C 1AX. Previous address: 38 Hertford Street London W1J 8SG
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/08/22
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2015/09/14 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/01/12.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/01/12 - the day director's appointment was terminated
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2014/10/10
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Ac Nielsen House London Road Headington Oxford OX3 9RX
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/14 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2014/08/13 director's details were changed
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/20.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/05/20 - the day director's appointment was terminated
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 3rd, April 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2013/09/14 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on 2013/08/09 from Endeavor House Shaftesbury Avenue London WC2H 8JG
filed on: 9th, August 2013
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, April 2013
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2013/01/04.
filed on: 4th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/01/04.
filed on: 4th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/01/04.
filed on: 4th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
2013/01/04 - the day director's appointment was terminated
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/09/14
filed on: 17th, October 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 25th, January 2012
| accounts
|
Free Download
(18 pages)
|
TM01 |
2012/01/23 - the day director's appointment was terminated
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/01/10.
filed on: 10th, January 2012
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/09/14 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(15 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, October 2011
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, October 2011
| address
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2011/04/01
filed on: 12th, September 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/09/12 - the day director's appointment was terminated
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 13th, December 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2010/09/14 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(14 pages)
|
SH01 |
2670001.00 GBP is the capital in company's statement on 2009/12/15
filed on: 20th, October 2010
| capital
|
Free Download
(5 pages)
|
TM01 |
2010/10/11 - the day director's appointment was terminated
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 2nd, February 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2009/09/14 with full list of members
filed on: 18th, October 2009
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 25/06/2009 from, 77 st. John street, london, EC1M 4NN
filed on: 25th, June 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary
filed on: 4th, June 2009
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/11/30
filed on: 24th, December 2008
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return up to 2008/10/28 with shareholders record
filed on: 28th, October 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/10/10 Secretary appointed
filed on: 10th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/09 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/09 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/09 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008/05/30 Appointment terminated director
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/11/30
filed on: 3rd, February 2008
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2006/11/30
filed on: 3rd, February 2008
| accounts
|
Free Download
(17 pages)
|
288a |
On 2007/12/04 New secretary appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/04 New secretary appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/03 Secretary resigned
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/03 Secretary resigned
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/11/05 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/05 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/10/17 with shareholders record
filed on: 17th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/10/17 with shareholders record
filed on: 17th, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006/04/07 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/04/07 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/04/07 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/07 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 30/11/06
filed on: 17th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 30/11/06
filed on: 17th, October 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/10/05 New secretary appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/05 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/05 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/05 New secretary appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/27 Secretary resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/27 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/27 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/05 from: 25 park road, abingdon, oxfordshire, OX14 1DA
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/05 from: 25 park road, abingdon, oxfordshire, OX14 1DA
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005/09/27 Secretary resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2005
| incorporation
|
Free Download
(17 pages)
|