AA |
Group of companies' accounts made up to Monday 31st July 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(52 pages)
|
AD01 |
Registered office address changed from 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 70 Mark Lane C/O Mccarthy Denning London EC3R 7NQ on Thursday 14th September 2023
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(53 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th January 2022.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2022
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, January 2022
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st July 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director appointment on Thursday 9th September 2021.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE on Tuesday 29th June 2021
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st July 2020
filed on: 19th, December 2020
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director appointment on Thursday 24th September 2020.
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 24th September 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 4th June 2020
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th March 2020
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st July 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: Thursday 21st November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st November 2019.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 13th October 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 13th June 2019 - new secretary appointed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th March 2019.
filed on: 26th, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 30th April 2019
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 24th May 2019 director's details were changed
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th May 2019 director's details were changed
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th May 2019 director's details were changed
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st July 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: Friday 29th June 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 11th April 2018 - new secretary appointed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 31st March 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st July 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(39 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st May 2017 to Monday 31st July 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Sandy Lane Cobham Surrey KT11 2ES to 7 Grosvenor Gardens London SW1W 0BD on Friday 13th October 2017
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 19th, September 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 19th September 2017
filed on: 19th, September 2017
| resolution
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 19th, September 2017
| change of name
|
Free Download
(2 pages)
|
AP03 |
On Thursday 14th September 2017 - new secretary appointed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th July 2017 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th July 2017 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th July 2017 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th July 2017 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th July 2017 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, June 2017
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, June 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, June 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 7th July 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 6th July 2016 - new secretary appointed
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, May 2016
| incorporation
|
Free Download
|