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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2012)
  • all other documents available
  • original incorporation documents
  • 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

Financials

Details

Company type , Active
Company Number 07172704
Record last updated Thursday, April 4, 2024 8:25:25 AM UTC
Official Address 120 Holborn And Covent Garden
There are 90 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code EC1N2TD
Sector Other information service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 26, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2020 Appointment of a woman Appointment of a woman
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 2019 Appointment of a woman Appointment of a woman
Registry Jun 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 1, 2019 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors
Registry Jan 1, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors Resignation of one Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 31, 2018 Resignation of 7 people: one Director (a man) Resignation of 7 people: one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2018 Resignation of 2 people: one Director (a man) and one Management Consultant Resignation of 2 people: one Director (a man) and one Management Consultant
Registry Jun 5, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2015 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Oct 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2013 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Sep 27, 2013 Resignation of one Researcher and one Director (a man) Resignation of one Researcher and one Director (a man)
Registry Mar 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 15, 2013 Annual return Annual return
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Annual return Annual return
Registry Mar 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Director and Banking Regulator Appointment of a man as Director and Banking Regulator
Registry Jan 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 20, 2012 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Appointment of a man as Director 7172... Appointment of a man as Director 7172...
Registry Jan 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Resignation of a woman Resignation of a woman
Registry Dec 16, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2011 Change of registered office address Change of registered office address
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Change of name certificate Change of name certificate
Registry Apr 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 4, 2011 Miscellaneous document Miscellaneous document
Registry Mar 4, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of name certificate Change of name certificate
Registry Feb 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2011 Exemption from requirement as to use of "limited" or "cyfyngedig" on change of name Exemption from requirement as to use of
Registry Jan 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Appointment of a man as Director 7172... Appointment of a man as Director 7172...
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Resignation of one Director 7172... Resignation of one Director 7172...
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Jan 4, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2010 Appointment of a woman as Secretary 7172... Appointment of a woman as Secretary 7172...
Registry Oct 5, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2010 Appointment of a man as Researcher and Director Appointment of a man as Researcher and Director
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2010 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 5, 2010 Appointment of a woman as Director 7172... Appointment of a woman as Director 7172...
Registry Apr 30, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2010 Two appointments: a woman and a man Two appointments: a woman and a man

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