AP01 |
On Wed, 29th Nov 2023 new director was appointed.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Sep 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 29th Jun 2023 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(103 pages)
|
AP01 |
On Thu, 29th Sep 2022 new director was appointed.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 5th May 2022 new director was appointed.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 5th May 2022 - the day director's appointment was terminated
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 5th May 2022 - the day director's appointment was terminated
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th May 2022 new director was appointed.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(114 pages)
|
TM01 |
Wed, 28th Jul 2021 - the day director's appointment was terminated
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Jul 2021 new director was appointed.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Jul 2021 new director was appointed.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Jul 2021 new director was appointed.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 28th Jul 2021 - the day director's appointment was terminated
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(90 pages)
|
MISC |
Form NE01
filed on: 17th, February 2020
| miscellaneous
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, February 2020
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 17th Feb 2020
filed on: 17th, February 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(78 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, May 2019
| resolution
|
Free Download
(30 pages)
|
MISC |
NE01
filed on: 29th, April 2019
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 29th Apr 2019
filed on: 29th, April 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 13th Apr 2019
filed on: 13th, April 2019
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 13th, April 2019
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Apr 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 1st Apr 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 1st Apr 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(70 pages)
|
TM01 |
Mon, 30th Apr 2018 - the day director's appointment was terminated
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(72 pages)
|
AP01 |
On Mon, 2nd Oct 2017 new director was appointed.
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Oct 2017 new director was appointed.
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 17th Jul 2017 - the day director's appointment was terminated
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(64 pages)
|
TM01 |
Mon, 3rd Apr 2017 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 7th, March 2017
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, January 2017
| resolution
|
Free Download
(31 pages)
|
AP01 |
On Thu, 29th Sep 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 29th Sep 2016 - the day director's appointment was terminated
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 29th Sep 2016 - the day director's appointment was terminated
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 29th Sep 2016 - the day director's appointment was terminated
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
AD04 |
Registers new location: Ibex House 42-47 Minories London EC3N 1DY.
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
TM02 |
Sun, 31st Jul 2016 - the day secretary's appointment was terminated
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(47 pages)
|
TM01 |
Fri, 19th Feb 2016 - the day director's appointment was terminated
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 9th Dec 2015, no shareholders list
filed on: 18th, December 2015
| annual return
|
Free Download
(10 pages)
|
AD01 |
Address change date: Thu, 17th Dec 2015. New Address: Ibex House 42-47 Minories London EC3N 1DY. Previous address: Ibex House 42-47Minories London EC3N 1DY England
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 25th Nov 2015 - the day director's appointment was terminated
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA.
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Dec 2015 to Fri, 31st Jul 2015
filed on: 28th, July 2015
| accounts
|
Free Download
(1 page)
|
MISC |
Exemption from requirement as to use of 'LIMITED'
filed on: 8th, June 2015
| miscellaneous
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, June 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed breast cancer campaign and breakthrough breast cancercertificate issued on 08/06/15
filed on: 8th, June 2015
| change of name
|
Free Download
|
AD01 |
Address change date: Thu, 2nd Apr 2015. New Address: Ibex House 42-47Minories London EC3N 1DY. Previous address: Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Mar 2015 new director was appointed.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 30th Mar 2015 - the day director's appointment was terminated
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed project beaconcertificate issued on 11/03/15
filed on: 11th, March 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, March 2015
| change of name
|
Free Download
(2 pages)
|
MISC |
NE01
filed on: 11th, March 2015
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, February 2015
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2014
| incorporation
|
Free Download
(50 pages)
|