(AA) Full accounts data made up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(16 pages)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(14 pages)
|
(AD01) New registered office address 20 st. Dunstan's Hill London EC3R 8HL. Change occurred on September 1, 2022. Company's previous address: Cannon Green 27 Bush Lane London EC4R 0AN England.
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(14 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(14 pages)
|
(CONNOT) Change of name notice
filed on: 23rd, March 2019
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 23, 2019
filed on: 23rd, March 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(14 pages)
|
(CH01) On November 12, 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On November 12, 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On November 12, 2018 secretary's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Cannon Green 27 Bush Lane London EC4R 0AN. Change occurred on May 31, 2018. Company's previous address: Martin House 5 Martin Lane London EC4R 0DP.
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 1, 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AUD) Auditor's resignation
filed on: 17th, November 2015
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 1, 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 19, 2015: 2.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2013
filed on: 5th, November 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 1, 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 1, 2013
filed on: 14th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(14 pages)
|
(CH01) On February 1, 2012 director's details were changed
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 1, 2012
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 16th, December 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 1, 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 1, 2010
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On March 1, 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On March 1, 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On March 1, 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to February 25, 2009 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2007
filed on: 23rd, February 2009
| accounts
|
Free Download
(13 pages)
|
(288a) On February 12, 2009 Director appointed
filed on: 12th, February 2009
| officers
|
Free Download
(2 pages)
|
(288b) On February 11, 2009 Appointment terminated director
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On February 11, 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
(288b) On February 11, 2009 Appointment terminated director
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2006
filed on: 28th, April 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363s) Period up to December 10, 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to December 10, 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
(363(287)) Location of register of members address changed; Registered office changed on 10/12/07
annual return
|
|
(AA) Full accounts data made up to December 31, 2005
filed on: 27th, February 2007
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to December 31, 2005
filed on: 27th, February 2007
| accounts
|
Free Download
(16 pages)
|
(363s) Period up to May 2, 2006 - Annual return with full member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to May 2, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Period up to May 2, 2006 - Annual return with full member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to May 2, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 12th, January 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 12th, January 2006
| accounts
|
Free Download
(1 page)
|
(288a) On December 19, 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On December 19, 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On December 19, 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On December 19, 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On February 15, 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On February 15, 2005 New secretary appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On February 15, 2005 New secretary appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 15th, February 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 15th, February 2005
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 15th, February 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 15th, February 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 15th, February 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 15th, February 2005
| resolution
|
|
(288a) On February 15, 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On February 9, 2005 Director resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On February 9, 2005 Secretary resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On February 9, 2005 Director resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On February 9, 2005 Secretary resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, February 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, February 2005
| incorporation
|
Free Download
(17 pages)
|