(AA) Full accounts for the period ending 2023/03/31
filed on: 21st, November 2023
| accounts
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Free Download
(156 pages)
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(AA) Full accounts for the period ending 2022/03/31
filed on: 21st, November 2022
| accounts
|
Free Download
(236 pages)
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(AA) Full accounts for the period ending 2021/03/31
filed on: 7th, December 2021
| accounts
|
Free Download
(247 pages)
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(AA) Full accounts for the period ending 2020/03/31
filed on: 13th, November 2020
| accounts
|
Free Download
(164 pages)
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(AD01) Change of registered address from 35 Great St Helen's London EC3A 6AP United Kingdom on 2020/03/25 to 1 Bartholomew Lane London EC2N 2AX
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/03/31
filed on: 7th, November 2019
| accounts
|
Free Download
(149 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 3rd, December 2018
| accounts
|
Free Download
(140 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 12th, December 2017
| accounts
|
Free Download
(128 pages)
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(AD01) Change of registered address from 11 Old Jewry 7th Floor London EC2R 8DU England on 2017/02/08 to 35 Great St Helen's London EC3A 6AP
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/03/31
filed on: 28th, September 2016
| accounts
|
Free Download
(126 pages)
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(AD01) Change of registered address from 15th Floor the Shard 32 London Bridge Street London SE1 9SG on 2016/05/25 to 11 Old Jewry 7th Floor London EC2R 8DU
filed on: 25th, May 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/03/31
filed on: 11th, December 2015
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/18
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered address from The Shard 32 London Bridge Street London SE1 9SG England on 2014/12/24 to 15Th Floor the Shard 32 London Bridge Street London SE1 9SG
filed on: 24th, December 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 15 Sloane Square London SW1W 8ER on 2014/12/22 to The Shard 32 London Bridge Street London SE1 9SG
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
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(AAMD) Amended full accounts for the period to 2014/03/31
filed on: 17th, December 2014
| accounts
|
Free Download
(137 pages)
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(AA) Full accounts for the period ending 2014/03/31
filed on: 9th, December 2014
| accounts
|
Free Download
(132 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/18
filed on: 18th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000000.00 GBP is the capital in company's statement on 2014/07/18
capital
|
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(AA) Full accounts for the period ending 2013/03/31
filed on: 20th, November 2013
| accounts
|
Free Download
(100 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/07/18
filed on: 18th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on 2013/07/18
capital
|
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(AA) Full accounts for the period ending 2012/03/31
filed on: 21st, December 2012
| accounts
|
Free Download
(101 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/18
filed on: 31st, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 7th, December 2011
| accounts
|
Free Download
(94 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/18
filed on: 26th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 10th, December 2010
| accounts
|
Free Download
(86 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/07/18
filed on: 29th, July 2010
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, February 2010
| resolution
|
Free Download
(31 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2009/03/31
filed on: 26th, January 2010
| accounts
|
Free Download
(85 pages)
|
(363a) Annual return drawn up to 2009/08/25 with complete member list
filed on: 25th, August 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2008/03/31
filed on: 14th, January 2009
| accounts
|
Free Download
(82 pages)
|
(363a) Annual return drawn up to 2008/08/11 with complete member list
filed on: 11th, August 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2007/03/31
filed on: 3rd, January 2008
| accounts
|
Free Download
(45 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2007/03/31
filed on: 3rd, January 2008
| accounts
|
Free Download
(45 pages)
|
(363a) Annual return drawn up to 2007/08/29 with complete member list
filed on: 29th, August 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2007/08/29 with complete member list
filed on: 29th, August 2007
| annual return
|
Free Download
(6 pages)
|
(123) Nc inc already adjusted 07/12/06
filed on: 3rd, January 2007
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 07/12/06
filed on: 3rd, January 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 9999999 shares from 2006/12/07 to 2006/12/07. Value of each share 1 £, total number of shares: 10000000.
filed on: 3rd, January 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 9999999 shares from 2006/12/07 to 2006/12/07. Value of each share 1 £, total number of shares: 10000000.
filed on: 3rd, January 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, December 2006
| resolution
|
Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 18th, December 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 18th, December 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2006
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 18th, December 2006
| resolution
|
Free Download
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(225) Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 12/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, October 2006
| resolution
|
Free Download
(13 pages)
|
(225) Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 11th, October 2006
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 11th, October 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 11th, October 2006
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 11th, October 2006
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 11th, October 2006
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 11th, October 2006
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, July 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 18th, July 2006
| incorporation
|
Free Download
(16 pages)
|