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Company Documents

Date	Description
25/09/2525 September 2025 New	Full accounts made up to 2024-12-31 View Document
26/08/2526 August 2025 New	Confirmation statement made on 2025-08-10 with no updates View Document
12/10/2412 October 2024	Full accounts made up to 2023-12-31 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-10 with no updates View Document
18/09/2318 September 2023	Full accounts made up to 2022-12-31 View Document
15/08/2315 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
03/08/233 August 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
03/08/233 August 2023	Appointment of Mark John Tottman as a director on 2023-07-31 View Document
23/09/2223 September 2022	Full accounts made up to 2021-12-31 View Document
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
25/09/1925 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View Document
17/09/1817 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View Document
17/04/1817 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018 View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
02/09/162 September 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
08/12/158 December 2015	REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
08/12/158 December 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 View Document
09/09/159 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/09/152 September 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
25/09/1425 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/09/141 September 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
13/09/1313 September 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
16/04/1316 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169 View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/08/1228 August 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
11/01/1211 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168 View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/08/1118 August 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
11/01/1111 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/09/1029 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 View Document
08/09/108 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 10/08/2010 View Document
08/09/108 September 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
07/09/107 September 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 10/08/2010 View Document
04/12/094 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/09/094 September 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162 View Document
14/08/0814 August 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/09/0712 September 2007	RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS View Document
06/12/066 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/10/0617 October 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
25/08/0625 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12/13 LIME STREET LONDON EC3M 7AB View Document
01/02/061 February 2006	REGISTERED OFFICE CHANGED ON 01/02/06 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0616 January 2006	NEW DIRECTOR APPOINTED View Document
03/01/063 January 2006	NEW DIRECTOR APPOINTED View Document
03/01/063 January 2006	DIRECTOR RESIGNED View Document
19/12/0519 December 2005	SECRETARY RESIGNED View Document
19/12/0519 December 2005	NEW SECRETARY APPOINTED View Document
25/08/0525 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
25/08/0525 August 2005	REGISTERED OFFICE CHANGED ON 25/08/05 FROM: PENIINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ View Document
25/08/0525 August 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/043 September 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
23/06/0423 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/10/0322 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/09/039 September 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
31/07/0331 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	DIRECTOR RESIGNED View Document
23/12/0223 December 2002	NEW DIRECTOR APPOINTED View Document
16/10/0216 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/09/0216 September 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
03/08/023 August 2002	SECRETARY RESIGNED View Document
03/08/023 August 2002	NEW SECRETARY APPOINTED View Document

22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
07/09/017 September 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View Document
26/07/0126 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/003 November 2000	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View Document
12/09/0012 September 2000	REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1PH View Document
12/09/0012 September 2000	LOCATION OF REGISTER OF MEMBERS View Document
12/09/0012 September 2000	SECRETARY'S PARTICULARS CHANGED View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0016 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/009 February 2000	SECRETARY RESIGNED View Document
09/02/009 February 2000	DIRECTOR RESIGNED View Document
09/02/009 February 2000	NEW SECRETARY APPOINTED View Document
09/02/009 February 2000	DIRECTOR RESIGNED View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/994 November 1999	NEW DIRECTOR APPOINTED View Document
11/10/9911 October 1999	NEW DIRECTOR APPOINTED View Document
08/10/998 October 1999	AMENDING 882R View Document
05/10/995 October 1999	NEW DIRECTOR APPOINTED View Document
05/10/995 October 1999	NEW SECRETARY APPOINTED View Document
05/10/995 October 1999	S386 DISP APP AUDS 28/09/99 View Document
05/10/995 October 1999	S366A DISP HOLDING AGM 28/09/99 View Document
05/10/995 October 1999	DIRECTOR RESIGNED View Document
05/10/995 October 1999	SECRETARY RESIGNED View Document
05/10/995 October 1999	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
30/09/9930 September 1999	SECRETARY RESIGNED View Document
30/09/9930 September 1999	NEW SECRETARY APPOINTED View Document
30/09/9930 September 1999	NEW DIRECTOR APPOINTED View Document
30/09/9930 September 1999	DIRECTOR RESIGNED View Document
28/09/9928 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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