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03910122
8 HOLYROOD STREET LONDON ENGLAND SE1 2EL

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 16 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Appointment of director (Ms Charlotte Lucy Dorer) 2 Buy now
29 Jun 2023 officers Termination of appointment of director (Eileen Patricia Kidd) 1 Buy now
26 Apr 2023 accounts Annual Accounts 18 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 officers Termination of appointment of director (John Naismith Fergus) 1 Buy now
16 Dec 2022 officers Termination of appointment of director (William Jeremy Sykes) 1 Buy now
16 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 accounts Annual Accounts 19 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 officers Appointment of director (Professor Marion Fraser Walker) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Alan Arthur Finch) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Jonathan Robert Mcdonnell) 2 Buy now
21 Oct 2021 officers Appointment of director (Professor Anthony Rudd) 2 Buy now
21 Oct 2021 officers Termination of appointment of director (Christopher Mckevitt) 1 Buy now
21 Oct 2021 officers Termination of appointment of director (Nell Mary Dunn) 1 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 accounts Annual Accounts 21 Buy now
11 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 21 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 18 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 18 Buy now
21 Feb 2018 officers Appointment of director (Mr Alan Mccormick) 2 Buy now
23 Jan 2018 officers Appointment of director (Professor Christopher Mckevitt) 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 officers Termination of appointment of director (Penny Jones) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Stephanie Cole) 1 Buy now
04 Apr 2017 accounts Annual Accounts 16 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 accounts Annual Accounts 18 Buy now
25 Apr 2016 officers Change of particulars for director (Christopher John Ravenscroft) 2 Buy now
25 Apr 2016 officers Change of particulars for director (Leah Janice Sowden) 2 Buy now
25 Apr 2016 officers Change of particulars for director (Caroline Elizabeth Smith) 2 Buy now
25 Apr 2016 officers Change of particulars for director (Mr John Naismith Fergus) 2 Buy now
21 Jan 2016 annual-return Annual Return 13 Buy now
03 Mar 2015 accounts Annual Accounts 18 Buy now
20 Jan 2015 annual-return Annual Return 13 Buy now
20 Jan 2015 officers Termination of appointment of director (Lalit Kalra) 1 Buy now
06 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2014 miscellaneous Miscellaneous 2 Buy now
29 May 2014 resolution Resolution 1 Buy now
29 May 2014 change-of-name Change Of Name Notice 2 Buy now
14 Feb 2014 annual-return Annual Return 14 Buy now
11 Feb 2014 accounts Annual Accounts 18 Buy now
30 Apr 2013 accounts Annual Accounts 18 Buy now
22 Jan 2013 annual-return Annual Return 14 Buy now
22 Jan 2013 officers Appointment of director (Ms Penny Jones) 2 Buy now
15 Mar 2012 accounts Annual Accounts 18 Buy now
24 Jan 2012 annual-return Annual Return 13 Buy now
20 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2011 accounts Annual Accounts 17 Buy now
26 Jan 2011 annual-return Annual Return 13 Buy now
26 Jan 2011 officers Change of particulars for secretary (Nirjay Mahindru) 2 Buy now
05 Mar 2010 accounts Annual Accounts 17 Buy now
03 Feb 2010 officers Change of particulars for director (Leah Janice Sowden) 2 Buy now
03 Feb 2010 annual-return Annual Return 8 Buy now
03 Feb 2010 officers Change of particulars for director (William Jeremy Sykes) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Edmund Joshua Hubbard) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Christopher John Ravenscroft) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Eileen Patricia Kidd) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Professor Lalit Kalra) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mr John Naismith Fergus) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Stephanie Cole) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Nell Mary Dunn) 2 Buy now
19 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
24 Mar 2009 accounts Annual Accounts 18 Buy now
10 Feb 2009 annual-return Annual return made up to 20/01/09 5 Buy now
15 Jul 2008 accounts Annual Accounts 19 Buy now
27 Feb 2008 annual-return Annual return made up to 20/01/08 5 Buy now
03 Jun 2007 accounts Annual Accounts 15 Buy now
21 Mar 2007 officers New director appointed 1 Buy now
20 Mar 2007 annual-return Annual return made up to 20/01/07 8 Buy now
26 May 2006 accounts Annual Accounts 14 Buy now
17 Feb 2006 annual-return Annual return made up to 20/01/06 8 Buy now
02 Dec 2005 officers New secretary appointed 2 Buy now
02 Dec 2005 officers Secretary resigned 1 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
14 Feb 2005 officers New director appointed 2 Buy now
14 Feb 2005 annual-return Annual return made up to 20/01/05 7 Buy now
28 Jan 2005 accounts Annual Accounts 12 Buy now
21 Jul 2004 accounts Annual Accounts 16 Buy now
06 Feb 2004 annual-return Annual return made up to 20/01/04 7 Buy now
30 Sep 2003 incorporation Memorandum Articles 15 Buy now
30 Sep 2003 resolution Resolution 1 Buy now
18 Jul 2003 accounts Annual Accounts 10 Buy now
10 Feb 2003 officers New director appointed 2 Buy now
29 Jan 2003 annual-return Annual return made up to 20/01/03 6 Buy now
20 Dec 2002 resolution Resolution 1 Buy now
19 Dec 2002 accounts Annual Accounts 11 Buy now
28 Oct 2002 accounts Accounting reference date shortened from 30/06/03 to 31/08/02 1 Buy now
25 Jan 2002 annual-return Annual return made up to 20/01/02 5 Buy now
01 Nov 2001 accounts Annual Accounts 4 Buy now
25 Jan 2001 annual-return Annual return made up to 20/01/01 5 Buy now
15 Nov 2000 accounts Accounting reference date extended from 31/01/01 to 30/06/01 1 Buy now
20 Apr 2000 incorporation Memorandum Articles 2 Buy now
24 Mar 2000 resolution Resolution 1 Buy now