| AD02 |
Location of register of charges has been changed from 10 Queen Street Place London EC4R 1BE England to Helios Court 1 Bishops Square Hatfield Hertfordshire AL10 9NE at an unknown date
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(43 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(41 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(40 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(40 pages)
|
| AUD |
Auditor's resignation
filed on: 20th, September 2019
| auditors
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1 Bishops Square Hatfield AL10 9NE
filed on: 23rd, July 2019
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(41 pages)
|
| AD01 |
Registered office address changed from 45 Grosvenor Road Ground Floor St. Albans Hertfordshire AL1 3AW England to 1 Bishops Square Hatfield AL10 9NE on Friday 3rd August 2018
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(61 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, September 2017
| resolution
|
Free Download
(23 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(58 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(62 pages)
|
| MISC |
NE01
filed on: 10th, June 2016
| miscellaneous
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 10th June 2016
filed on: 10th, June 2016
| resolution
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 4 Beaumont House Beaumont Works, Sutton Road St. Albans Hertfordshire AL1 5HH to 45 Grosvenor Road Ground Floor St. Albans Hertfordshire AL1 3AW on Wednesday 30th September 2015
filed on: 30th, September 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 23rd August 2015, no shareholders list
filed on: 17th, September 2015
| annual return
|
Free Download
(15 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 6th, September 2015
| accounts
|
Free Download
(37 pages)
|
| AD02 |
Location of register of charges has been changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE at an unknown date
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(32 pages)
|
| AR01 |
Annual return made up to Saturday 23rd August 2014, no shareholders list
filed on: 28th, August 2014
| annual return
|
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, June 2014
| resolution
|
Free Download
(21 pages)
|
| AR01 |
Annual return made up to Friday 23rd August 2013, no shareholders list
filed on: 22nd, October 2013
| annual return
|
Free Download
(14 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(41 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, May 2013
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, May 2013
| incorporation
|
Free Download
(20 pages)
|
| MISC |
Section 519
filed on: 19th, December 2012
| miscellaneous
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(36 pages)
|
| AR01 |
Annual return made up to Thursday 23rd August 2012, no shareholders list
filed on: 29th, August 2012
| annual return
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, August 2012
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, August 2012
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, August 2012
| incorporation
|
Free Download
(20 pages)
|
| AR01 |
Annual return made up to Tuesday 23rd August 2011, no shareholders list
filed on: 30th, August 2011
| annual return
|
Free Download
(15 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(36 pages)
|
| AR01 |
Annual return made up to Monday 23rd August 2010, no shareholders list
filed on: 6th, September 2010
| annual return
|
Free Download
(14 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 6th, September 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, September 2010
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(36 pages)
|
| AR01 |
Annual return made up to Tuesday 20th October 2009, no shareholders list
filed on: 8th, January 2010
| annual return
|
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(37 pages)
|
| 287 |
Registered office changed on 05/12/2008 from 2-6 cannon street london EC4M 6YH
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 19th, November 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Wednesday 19th November 2008
filed on: 19th, November 2008
| annual return
|
Free Download
(5 pages)
|
| 190 |
Location of debenture register
filed on: 19th, November 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/11/2008 from 4 beaumont house beaumont works, sutton road st albans hertfordshire AL1 5HH
filed on: 19th, November 2008
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2007
filed on: 27th, May 2008
| accounts
|
Free Download
(37 pages)
|
| 225 |
Prev ext from 31/10/2007 to 31/12/2007
filed on: 18th, March 2008
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 20th, October 2006
| incorporation
|
Free Download
(27 pages)
|
| NEWINC |
Company registration
filed on: 20th, October 2006
| incorporation
|
Free Download
(27 pages)
|