(AA) Small company accounts for the period up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(24 pages)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(58 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(24 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 2nd, October 2020
| accounts
|
Free Download
(24 pages)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(53 pages)
|
(AA) Small company accounts for the period up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(22 pages)
|
(AD01) New registered office address 4th Floor, Strand Bridge House 138-142 the Strand London WC2R 1HH. Change occurred on 2017-01-04. Company's previous address: 3rd Floor Waterfront Building Hammersmith Embankment Chancellors Road Hammersmith London W6 9RU.
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2015-12-31
filed on: 7th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-15
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-11-25: 1000.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2014-12-31
filed on: 3rd, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-15
filed on: 14th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-14: 1000.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-15
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-12-13: 1000.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2012-12-31
filed on: 7th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-15
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-15
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-15
filed on: 7th, December 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Small company accounts for the period up to 2009-12-31
filed on: 5th, October 2010
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 2010-08-11
filed on: 11th, August 2010
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return for the period up to 2009-10-28
filed on: 5th, November 2009
| annual return
|
Free Download
(15 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, September 2009
| incorporation
|
Free Download
(26 pages)
|
(AA) Small company accounts for the period up to 2007-12-31
filed on: 2nd, November 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to 2008-10-29 - Annual return with full member list
filed on: 29th, October 2008
| annual return
|
Free Download
(5 pages)
|
(363s) Period up to 2007-10-29 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to 2007-10-29 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to 2006-12-31
filed on: 17th, October 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to 2006-12-31
filed on: 17th, October 2007
| accounts
|
Free Download
(7 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, July 2007
| incorporation
|
Free Download
(26 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, July 2007
| incorporation
|
Free Download
(26 pages)
|
(88(2)R) Alloted 999 shares on 2007-04-16. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, May 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 2007-04-16. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, May 2007
| capital
|
Free Download
(2 pages)
|
(363s) Period up to 2006-10-24 - Annual return with full member list
filed on: 24th, October 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to 2006-10-24 - Annual return with full member list
filed on: 24th, October 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return drawn up to 2006-10-24 (Secretary resigned)
annual return
|
|
(AA) Full accounts data made up to 2005-12-31
filed on: 3rd, July 2006
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to 2005-12-31
filed on: 3rd, July 2006
| accounts
|
Free Download
(13 pages)
|
(363s) Period up to 2005-11-04 - Annual return with full member list
filed on: 4th, November 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to 2005-11-04 - Annual return with full member list
filed on: 4th, November 2005
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 16/05/05 from: 100 new bridge street london EC4V 6JA
filed on: 16th, May 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/05/05 from: 100 new bridge street london EC4V 6JA
filed on: 16th, May 2005
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 6th, December 2004
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, December 2004
| resolution
|
Free Download
(21 pages)
|
(225) Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 6th, December 2004
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, December 2004
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 6th, December 2004
| resolution
|
Free Download
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, December 2004
| incorporation
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, December 2004
| incorporation
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 6th, December 2004
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 25/11/04 from: 280 grays inn road london WC1X 8EB
filed on: 25th, November 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/11/04 from: 280 grays inn road london WC1X 8EB
filed on: 25th, November 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, September 2004
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Incorporation
filed on: 30th, September 2004
| incorporation
|
Free Download
(11 pages)
|