(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(30 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 2nd Oct 2023 - 1115.58 GBP
filed on: 27th, October 2023
| capital
|
Free Download
(7 pages)
|
(SH03) Report of purchase of own shares
filed on: 27th, October 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, October 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 5th, October 2022
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, October 2022
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, October 2022
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(34 pages)
|
(SH01) Capital declared on Mon, 16th May 2022: 1115.72 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 5th, August 2021
| accounts
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 24th, June 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 24th, June 2021
| incorporation
|
Free Download
(38 pages)
|
(SH02) Sub-division of shares on Thu, 20th May 2021
filed on: 14th, June 2021
| capital
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 26th, August 2020
| accounts
|
Free Download
(34 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 1st, August 2019
| accounts
|
Free Download
(32 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(31 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(31 pages)
|
(AD03) Registered inspection location new location: 130 Wood Street London EC2V 6DL.
filed on: 5th, February 2017
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on Mon, 24th Oct 2016 to 7 Curzon Street London W1J 5HG
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 7 Curzon Street London W1J 5HG United Kingdom on Mon, 24th Oct 2016 to 7 Curzon Street London W1J 5HG
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, July 2016
| resolution
|
Free Download
(39 pages)
|
(SH01) Capital declared on Thu, 30th Jun 2016: 1100.00 GBP
filed on: 6th, July 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 21st May 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 8th Jun 2016: 990.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(21 pages)
|
(SH03) Report of purchase of own shares
filed on: 10th, August 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 6th Jul 2015 - 990.00 GBP
filed on: 27th, July 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 21st May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 21st May 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 21st May 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 21st May 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 21st May 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(7 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: 12 New Fetter Lane London EC4A 1AG United Kingdom
filed on: 1st, June 2011
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, April 2011
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 21st May 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: 12 New Fetter Lane London EC4A 1AG United Kingdom
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 2nd, June 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 4th, September 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to Tue, 26th May 2009 with complete member list
filed on: 26th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 5th, January 2009
| accounts
|
Free Download
(13 pages)
|
(123) Nc inc already adjusted 30/10/08
filed on: 14th, November 2008
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 14th, November 2008
| resolution
|
Free Download
(15 pages)
|
(363a) Annual return drawn up to Wed, 16th Jul 2008 with complete member list
filed on: 16th, July 2008
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 16th, April 2008
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, June 2007
| incorporation
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, June 2007
| incorporation
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, May 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, May 2007
| incorporation
|
Free Download
(13 pages)
|