AD01 |
Registered office address changed from 9 Hainton Road Lincoln LN6 7PR England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Tuesday 13th December 2022
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wework 14-16 Great Chapel Street London W1F 8FL England to 9 Hainton Road Lincoln LN6 7PR on Tuesday 27th September 2022
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st July 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(24 pages)
|
AD02 |
Location of register of charges has been changed from The Energy Centre, 1st Floor Bowling Green Walk London N1 6AL England to Wework 14-16 Great Chapel Street London W1F 8FL at an unknown date
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st July 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(45 pages)
|
AD01 |
Registered office address changed from Energy Centre, 1st Floor Bowling Green Walk London N1 6AL England to Wework 14-16 Great Chapel Street London W1F 8FL on Thursday 18th March 2021
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st July 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(46 pages)
|
AD01 |
Registered office address changed from Tavistock House Tavistock Square London WC1H 9JJ to Energy Centre, 1st Floor Bowling Green Walk London N1 6AL on Monday 29th July 2019
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st July 2018
filed on: 9th, December 2018
| accounts
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, January 2018
| resolution
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Monday 31st July 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(45 pages)
|
AA |
Full accounts data made up to Sunday 31st July 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return made up to Sunday 28th February 2016, no shareholders list
filed on: 29th, March 2016
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 1st August 2015, no shareholders list
filed on: 1st, March 2016
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Friday 31st July 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return made up to Friday 31st July 2015, no shareholders list
filed on: 24th, September 2015
| annual return
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Saturday 28th February 2015, no shareholders list
filed on: 6th, March 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 31st July 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, December 2014
| resolution
|
|
AR01 |
Annual return made up to Friday 28th February 2014, no shareholders list
filed on: 14th, March 2014
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Wednesday 31st July 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(41 pages)
|
AA |
Full accounts data made up to Tuesday 31st July 2012
filed on: 11th, March 2013
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return made up to Thursday 28th February 2013, no shareholders list
filed on: 7th, March 2013
| annual return
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st July 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(40 pages)
|
AD01 |
Change of registered office on Tuesday 24th April 2012 from Tavistock House Tavistock Square London WC1H 9JP
filed on: 24th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 28th February 2012, no shareholders list
filed on: 24th, April 2012
| annual return
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, April 2011
| resolution
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Saturday 31st July 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to Monday 28th February 2011, no shareholders list
filed on: 25th, March 2011
| annual return
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Sunday 28th February 2010, no shareholders list
filed on: 26th, March 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 31st July 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(28 pages)
|
287 |
Registered office changed on 23/09/2009 from 1-7 woburn walk london WC1H 0JJ
filed on: 23rd, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Saturday 28th March 2009
filed on: 28th, March 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Thursday 31st July 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Tuesday 31st July 2007
filed on: 7th, April 2008
| accounts
|
Free Download
(27 pages)
|
363a |
Annual return made up to Friday 28th March 2008
filed on: 28th, March 2008
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 20th March 2007
filed on: 20th, March 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st July 2006
filed on: 25th, January 2007
| accounts
|
Free Download
(27 pages)
|
363s |
Annual return made up to Wednesday 15th March 2006
filed on: 15th, March 2006
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Sunday 31st July 2005
filed on: 12th, January 2006
| accounts
|
Free Download
(27 pages)
|
363s |
Annual return made up to Tuesday 29th March 2005
filed on: 29th, March 2005
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Saturday 31st July 2004
filed on: 12th, January 2005
| accounts
|
Free Download
(20 pages)
|
363s |
Annual return made up to Monday 8th March 2004
filed on: 8th, March 2004
| annual return
|
Free Download
(10 pages)
|
363(353) |
Registered office changed on 08/03/04; Location of register of members address changed
annual return
|
|
AA |
Full accounts data made up to Thursday 31st July 2003
filed on: 6th, January 2004
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Wednesday 31st July 2002
filed on: 30th, April 2003
| accounts
|
Free Download
(23 pages)
|
363s |
Annual return made up to Wednesday 2nd April 2003
filed on: 2nd, April 2003
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, March 2002
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, March 2002
| incorporation
|
Free Download
(24 pages)
|
363s |
Annual return made up to Wednesday 6th March 2002
filed on: 6th, March 2002
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/02 to 31/07/02
filed on: 21st, January 2002
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, October 2001
| resolution
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2001
| incorporation
|
Free Download
(48 pages)
|