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02700693
88 OLD STREET LONDON ENGLAND EC1V 9HU

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 44 Buy now
28 Sep 2024 incorporation Memorandum Articles 10 Buy now
28 Sep 2024 resolution Resolution 16 Buy now
24 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Sep 2024 officers Change of particulars for director (Ms Phillipa Uden) 2 Buy now
26 Jun 2024 officers Appointment of director (Mr Timothy John Aldridge) 2 Buy now
20 Jun 2024 officers Appointment of secretary (Mr David Partridge) 2 Buy now
20 Jun 2024 officers Termination of appointment of secretary (Katharine Sacks-Jones) 1 Buy now
20 Jun 2024 officers Change of particulars for director (Mr Tom Willetts) 2 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 officers Change of particulars for secretary (Ms Katharine Sacks-Jones) 1 Buy now
20 Jun 2024 officers Change of particulars for director (Ms Phillipa Uden) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Ms Leslie Ann Morphy) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Mr Norman Terence Galloway) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Mr Andrew Francis Harris) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Mrs Frances Catherine Lang) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Mr Ony Chima) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Mr Marvin Joseph Campbell) 2 Buy now
20 Jun 2024 officers Termination of appointment of director (Eliot Lyne) 1 Buy now
20 Jun 2024 officers Termination of appointment of director (Beth Cecilia Taswell) 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2024 officers Appointment of director (Mr Marvin Joseph Campbell) 2 Buy now
25 Mar 2024 officers Appointment of director (Ms Leslie Ann Morphy) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (Meera Mistry) 1 Buy now
21 Mar 2024 officers Termination of appointment of director (Rachael Wardell) 1 Buy now
21 Mar 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jan 2024 officers Change of particulars for director (Mr Eliot Lyne) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Tom Willetts) 2 Buy now
20 Dec 2023 officers Change of particulars for director (Ms Phillipa Uden) 2 Buy now
23 Nov 2023 accounts Annual Accounts 43 Buy now
09 Oct 2023 officers Appointment of director (Mrs Frances Catherine Lang) 2 Buy now
26 Sep 2023 officers Termination of appointment of director (Hugh Osborn Thornbery) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Khatija Hafesji) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 43 Buy now
28 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 42 Buy now
28 Jul 2021 officers Termination of appointment of director (Anne Jillian Cameron) 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Appointment of director (Ms Phillipa Uden) 2 Buy now
27 Jan 2021 officers Appointment of director (Mr Tom Willetts) 2 Buy now
25 Jan 2021 officers Appointment of director (Mrs Meera Mistry) 2 Buy now
22 Jan 2021 officers Appointment of director (Mr Ony Chima) 2 Buy now
31 Dec 2020 accounts Annual Accounts 65 Buy now
17 Dec 2020 resolution Resolution 2 Buy now
29 Oct 2020 incorporation Memorandum Articles 10 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Appointment of director (Mr Norman Terence Galloway) 2 Buy now
02 Oct 2019 accounts Annual Accounts 37 Buy now
12 Sep 2019 officers Appointment of director (Mrs Anne Jillian Cameron) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Laura Wyatt) 1 Buy now
12 Sep 2019 officers Appointment of director (Miss Beth Cecilia Taswell) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Suzanne Watts) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Suzanne Deirdre Lila Hayman) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (David Christopher Hill) 1 Buy now
12 Sep 2019 officers Appointment of director (Mrs Rachael Wardell) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Andrew Francis Harris) 2 Buy now
30 Aug 2019 officers Appointment of secretary (Ms Katharine Sacks-Jones) 2 Buy now
30 Aug 2019 officers Termination of appointment of secretary (Janet Natasha Finlayson) 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 38 Buy now
20 Dec 2018 officers Termination of appointment of director (Judith Williams) 1 Buy now
20 Dec 2018 officers Change of particulars for director (Mr Hugh Osborn Thornberry) 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 officers Termination of appointment of director (Cassandra Zoe Northam) 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Mary Helen Tyrrell Brown) 1 Buy now
25 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2018 officers Appointment of secretary (Ms Janet Natasha Finlayson) 2 Buy now
25 Apr 2018 officers Termination of appointment of secretary (Malcolm Trevor Brown) 1 Buy now
08 Nov 2017 mortgage Statement of release/cease from a charge 1 Buy now
22 Sep 2017 officers Appointment of director (Mr Hugh Osborn Thornberry) 2 Buy now
22 Sep 2017 officers Appointment of director (Mr Eliot Lyne) 2 Buy now
22 Sep 2017 officers Termination of appointment of director (Robin Douglas) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Alasdair James Cameron Currie) 1 Buy now
11 Aug 2017 accounts Annual Accounts 37 Buy now
30 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 accounts Annual Accounts 38 Buy now
15 Nov 2016 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2016 change-of-name Change Of Name Notice 2 Buy now
15 Nov 2016 change-of-name Change Of Name Request Comments 2 Buy now
15 Nov 2016 miscellaneous Miscellaneous 2 Buy now
16 Jun 2016 officers Termination of appointment of director (William Stewart Mcmahon) 1 Buy now
03 May 2016 annual-return Annual Return 10 Buy now
03 May 2016 officers Change of particulars for director (Robin Douglas) 2 Buy now
14 Nov 2015 accounts Annual Accounts 40 Buy now
28 Aug 2015 officers Appointment of director (Mr William Stewart Mcmahon) 2 Buy now
28 Aug 2015 officers Appointment of director (Ms Cassandra Zoe Northam) 2 Buy now
28 Aug 2015 officers Appointment of director (Ms Laura Wyatt) 2 Buy now
05 May 2015 annual-return Annual Return 9 Buy now
29 Oct 2014 accounts Annual Accounts 30 Buy now
28 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2014 annual-return Annual Return 9 Buy now
22 Aug 2013 accounts Annual Accounts 28 Buy now
27 Mar 2013 annual-return Annual Return 9 Buy now
27 Mar 2013 officers Termination of appointment of director (Helen Rushworth) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Helen Rushworth) 1 Buy now
20 Sep 2012 officers Appointment of director (Ms Khatija Hafesji) 2 Buy now