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03096772
1-3 STRAND LONDON WC2N 5EH

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Rebecca Louise Vass) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Kylee Marie Dickie) 1 Buy now
14 Aug 2024 accounts Annual Accounts 15 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 268 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
14 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of director (Mr Darren Pettifer) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Laura Sophie Scudamore Barbrook) 1 Buy now
21 Nov 2023 officers Appointment of secretary (Katie Suzanne Hollis) 2 Buy now
27 Oct 2023 officers Termination of appointment of secretary (Lawrence Hagan) 1 Buy now
27 Sep 2023 accounts Annual Accounts 16 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 263 Buy now
27 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
17 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
17 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Termination of appointment of director (Christopher John Waters) 1 Buy now
23 Nov 2022 officers Termination of appointment of director 1 Buy now
22 Nov 2022 officers Termination of appointment of secretary (Megan Barnes) 1 Buy now
22 Nov 2022 officers Appointment of secretary (Mr Lawrence Hagan) 2 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 15 Buy now
04 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 291 Buy now
04 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
04 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
15 Nov 2021 accounts Annual Accounts 17 Buy now
15 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 277 Buy now
15 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
15 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 officers Change of particulars for director (Laura Barbrook) 2 Buy now
01 Sep 2020 officers Appointment of director (Laura Barbrook) 2 Buy now
18 Aug 2020 accounts Annual Accounts 23 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Termination of appointment of director (Stuart Calvin Humphreys) 1 Buy now
22 Oct 2019 officers Appointment of director (Kylee Marie Dickie) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Andrew Jonathan Agg) 1 Buy now
23 Sep 2019 accounts Annual Accounts 20 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Alice Morgan) 1 Buy now
07 Dec 2018 officers Appointment of secretary (Megan Barnes) 2 Buy now
31 Aug 2018 accounts Annual Accounts 19 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 officers Termination of appointment of director (Andrew Robert John Bonfield) 1 Buy now
30 Apr 2018 officers Termination of appointment of director (David Charles Bonar) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Adam Simon Wiltshire) 1 Buy now
28 Nov 2017 officers Appointment of director (Alexandra Morton Lewis) 2 Buy now
16 Aug 2017 accounts Annual Accounts 19 Buy now
10 Aug 2017 officers Appointment of director (Simon Warren Grant) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (William Joseph Jackson) 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2016 accounts Annual Accounts 20 Buy now
12 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2016 officers Termination of appointment of director (Steven John Holliday) 1 Buy now
08 Mar 2016 officers Termination of appointment of secretary (Heather Maria Rayner) 1 Buy now
08 Mar 2016 officers Appointment of secretary (Alice Morgan) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Malcolm Charles Cooper) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Andrew Jonathan Agg) 2 Buy now
10 Dec 2015 officers Appointment of director (Mr Andrew Kenneth Mead) 3 Buy now
02 Nov 2015 officers Termination of appointment of director (Emmanuel David Fraser) 1 Buy now
22 Sep 2015 accounts Annual Accounts 19 Buy now
06 Aug 2015 annual-return Annual Return 8 Buy now
13 May 2015 officers Change of particulars for director (Emmanuel David Fraser) 2 Buy now
11 Sep 2014 officers Appointment of director (Mr William Joseph Jackson) 2 Buy now
21 Aug 2014 accounts Annual Accounts 17 Buy now
07 Aug 2014 annual-return Annual Return 8 Buy now
03 Dec 2013 officers Termination of appointment of secretary (David Forward) 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Alexandra Lewis) 1 Buy now
14 Aug 2013 accounts Annual Accounts 18 Buy now
13 Aug 2013 annual-return Annual Return 9 Buy now
10 Jun 2013 officers Change of particulars for director (David Charles Bonar) 2 Buy now
03 Jun 2013 officers Appointment of director (Stuart Calvin Humphreys) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Andrew Agg) 1 Buy now
22 Mar 2013 officers Appointment of director (Adam Simon Wiltshire) 2 Buy now
22 Mar 2013 officers Termination of appointment of director (Mark Flawn) 1 Buy now
18 Feb 2013 officers Appointment of director (Emmanuel David Fraser) 2 Buy now
11 Oct 2012 accounts Annual Accounts 16 Buy now
04 Oct 2012 officers Termination of appointment of director (Melissa Sellars) 1 Buy now
03 Aug 2012 annual-return Annual Return 9 Buy now
06 Jun 2012 officers Change of particulars for director (David Charles Bonar) 2 Buy now
08 Mar 2012 officers Appointment of director (David Charles Bonar) 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Geoffrey Holroyd) 1 Buy now
07 Nov 2011 accounts Annual Accounts 17 Buy now
09 Sep 2011 officers Change of particulars for director (Christopher John Waters) 2 Buy now
19 Aug 2011 annual-return Annual Return 9 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Steven John Holliday) 2 Buy now
18 Mar 2011 resolution Resolution 1 Buy now
28 Feb 2011 officers Appointment of secretary (Heather Maria Rayner) 1 Buy now
28 Feb 2011 officers Termination of appointment of secretary (Philip Lyndon Higgins) 1 Buy now
01 Dec 2010 officers Termination of appointment of director (Stephen Burrard-Lucas) 1 Buy now
01 Dec 2010 officers Appointment of director (Andrew Robert John Bonfield) 2 Buy now
23 Nov 2010 accounts Annual Accounts 18 Buy now
08 Nov 2010 officers Termination of appointment of secretary (Mark Noble) 1 Buy now
08 Nov 2010 officers Appointment of secretary (Philip Lyndon Higgins) 1 Buy now
09 Aug 2010 annual-return Annual Return 9 Buy now
13 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now