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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
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Company type Private Limited Company , Active Company Number 01652053 Record last updated Tuesday, November 28, 2023 1:00:56 PM UTC Official Address 3 Floor North 200 Aldersgate There are 2 companies registered at this street
Postal Code EC1A4HD Sector Activities of other membership organisations n.e.c.
Visits Document Type Publication date Download link Registry Nov 16, 2023 Resignation of one Director (a man) Registry Feb 3, 2020 Appointment of a woman as Secretary Registry Feb 1, 2020 Resignation of one Secretary (a woman) Registry Oct 9, 2019 Two appointments: 2 women,: 2 women Registry Oct 11, 2018 Resignation of one Director (a man) Registry Oct 11, 2018 Appointment of a man as Director and Global Head Of Channel Optimisation And Registry Apr 10, 2017 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 8, 2015 Appointment of a man as Trustee and Director Financials Sep 24, 2014 Annual accounts Registry Aug 18, 2014 Change of registered office address Registry Mar 3, 2014 Change of registered office address 1652... Financials Dec 19, 2013 Annual accounts Registry Oct 16, 2013 Annual return Financials Nov 5, 2012 Annual accounts Registry Oct 24, 2012 Annual return Registry Oct 24, 2012 Change of particulars for secretary Financials Dec 15, 2011 Annual accounts Registry Nov 1, 2011 Annual return Registry Oct 12, 2010 Annual return 1652... Registry Oct 12, 2010 Change of particulars for corporate director Financials Aug 31, 2010 Annual accounts Registry Jan 12, 2010 Annual return Registry Jan 12, 2010 Appointment of a person as Director Registry Jan 11, 2010 Resignation of one Director Registry Oct 1, 2009 Appointment of a man as Retired Bishop and Director Registry Oct 1, 2009 Resignation of a woman Financials Aug 4, 2009 Annual accounts Financials Feb 1, 2009 Annual accounts 1652... Registry Oct 24, 2008 Annual return Registry Dec 1, 2007 Appointment of a woman as Secretary Registry Nov 30, 2007 Resignation of one Secretary (a man) Registry Nov 28, 2007 Annual return Financials Nov 22, 2007 Annual accounts Registry Nov 22, 2007 Resignation of a secretary Registry Nov 22, 2007 Appointment of a secretary Financials Nov 1, 2006 Annual accounts Registry Nov 1, 2006 Annual return Financials Feb 8, 2006 Annual accounts Registry Nov 11, 2005 Annual return Registry Apr 25, 2005 Appointment of a director Financials Nov 24, 2004 Annual accounts Registry Nov 22, 2004 Annual return Registry Sep 29, 2004 Appointment of a woman Financials Dec 10, 2003 Annual accounts Registry Oct 25, 2003 Annual return Registry Dec 18, 2002 Change of name certificate Registry Dec 18, 2002 Company name change Financials Nov 21, 2002 Annual accounts Registry Oct 17, 2002 Annual return Financials Oct 11, 2001 Annual accounts Registry Oct 11, 2001 Annual return Registry Nov 7, 2000 Annual return 1652... Financials Oct 19, 2000 Annual accounts Registry Oct 26, 1999 Annual return Financials Oct 26, 1999 Annual accounts Registry Jan 12, 1999 Appointment of a secretary Registry Jan 12, 1999 Resignation of a secretary Registry Nov 25, 1998 Resignation of one Secretary (a woman) Registry Nov 25, 1998 Appointment of a man as Secretary Registry Nov 9, 1998 Annual return Financials Oct 30, 1998 Annual accounts Registry Aug 11, 1998 Auditor's letter of resignation Registry Nov 11, 1997 Annual return Registry Oct 29, 1997 Appointment of a secretary Financials Oct 29, 1997 Annual accounts Registry Oct 29, 1997 Resignation of a secretary Registry Jan 17, 1997 Annual return Financials Jan 17, 1997 Annual accounts Registry Jan 17, 1997 Memorandum of association Registry Jan 17, 1997 Auditor's letter of resignation Registry Aug 2, 1996 Resignation of one Secretary (a man) Registry Aug 2, 1996 Appointment of a woman as Secretary Registry Dec 20, 1995 Director resigned, new director appointed Registry Dec 5, 1995 Director resigned, new director appointed 1652... Registry Nov 28, 1995 Annual return Financials Nov 28, 1995 Annual accounts Registry Nov 16, 1995 Appointment of a man as Secretary Registry Nov 16, 1995 Resignation of one Secretary (a woman) Registry Nov 1, 1994 Annual return Financials Nov 1, 1994 Annual accounts Registry Apr 8, 1994 Director resigned, new director appointed Registry Mar 18, 1994 Resignation of one Secretary (a man) Registry Mar 18, 1994 Appointment of a woman as Secretary Registry Mar 15, 1994 Annual return Financials Feb 1, 1994 Annual accounts Registry Dec 10, 1992 Annual return Financials Dec 10, 1992 Annual accounts Registry Mar 13, 1992 Annual return Financials Dec 17, 1991 Annual accounts Registry Oct 20, 1991 Two appointments: a person and a man Financials Dec 20, 1990 Annual accounts Registry Dec 20, 1990 Annual return Registry Dec 18, 1989 Annual return 1652... Financials Dec 18, 1989 Annual accounts Registry Nov 21, 1989 Director resigned, new director appointed Registry Aug 16, 1989 Alter mem and arts Registry Aug 15, 1989 Change of name certificate Financials Feb 9, 1989 Annual accounts Registry Feb 9, 1989 Annual return
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