AA |
Full accounts for the period ending 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 12th, October 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 11th, January 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(21 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Second Floor, Mid City Place 71 High Holborn London WC1V 6EA. Previous address: C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG England
filed on: 11th, February 2019
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
filed on: 8th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 28th, December 2018
| accounts
|
Free Download
(23 pages)
|
AD01 |
Address change date: 2018/02/28. New Address: Second Floor, Mid City Place 71 High Holborn London WC1V 6EA. Previous address: 4 Triton Square, Regent's Place London NW1 3HG England
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/09/30
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 17th, July 2017
| accounts
|
Free Download
(22 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, September 2016
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 8th, April 2016
| accounts
|
Free Download
(23 pages)
|
AD01 |
Address change date: 2016/04/04. New Address: 4 Triton Square, Regent's Place London NW1 3HG. Previous address: Brickhill Street Willen Lake Milton Keynes M15 0DJ
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG. Previous address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/05 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2016/03/01
capital
|
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 21st, April 2015
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, March 2015
| resolution
|
|
SH19 |
500.00 GBP is the capital in company's statement on 2015/03/03
filed on: 3rd, March 2015
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 18/02/15
filed on: 3rd, March 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, March 2015
| resolution
|
|
SH20 |
Statement by Directors
filed on: 3rd, March 2015
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/02/05 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/09/05 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(14 pages)
|
SH20 |
Statement by directors
filed on: 14th, August 2014
| capital
|
Free Download
(1 page)
|
SH19 |
500.00 GBP is the capital in company's statement on 2014/08/14
filed on: 14th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2014
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 13/08/14
filed on: 14th, August 2014
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/09/30
filed on: 18th, June 2014
| accounts
|
Free Download
(23 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, December 2013
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, December 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/05 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2012/09/30
filed on: 5th, March 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2012/09/05 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2011/09/30
filed on: 14th, March 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2011/09/05 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2010/09/30
filed on: 8th, February 2011
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, November 2010
| resolution
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, November 2010
| incorporation
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/09/05 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(15 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, October 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, October 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, October 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, October 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, October 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, October 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, October 2010
| address
|
Free Download
(2 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2010/08/05
filed on: 2nd, September 2010
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2009/09/30
filed on: 5th, August 2010
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to 2009/09/24 with shareholders record
filed on: 24th, September 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, February 2009
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/2008 from 21 st. Thomas street bristol BS1 6JS
filed on: 24th, November 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, September 2008
| incorporation
|
Free Download
(19 pages)
|