(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 14th, January 2024
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, February 2021
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 26th, November 2019
| accounts
|
Free Download
(35 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, June 2019
| resolution
|
Free Download
(9 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(31 pages)
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(AD01) New registered office address 202 Hammersmith Road London W6 7DN. Change occurred on Monday 21st May 2018. Company's previous address: 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP.
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 18th, December 2017
| accounts
|
Free Download
(38 pages)
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(SH01) 30771797.48 GBP is the capital in company's statement on Friday 1st December 2017
filed on: 8th, December 2017
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, December 2017
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, December 2017
| resolution
|
Free Download
(1 page)
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(SH01) 771797.48 GBP is the capital in company's statement on Thursday 16th November 2017
filed on: 4th, December 2017
| capital
|
Free Download
(8 pages)
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(SH01) 760224.00 GBP is the capital in company's statement on Thursday 16th November 2017
filed on: 4th, December 2017
| capital
|
Free Download
(8 pages)
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(SH02) Sub-division of shares on Thursday 16th November 2017
filed on: 4th, December 2017
| capital
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 4th, December 2017
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Thursday 16th November 2017
filed on: 4th, December 2017
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 4th, December 2017
| resolution
|
Free Download
(10 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, December 2017
| resolution
|
Free Download
(1 page)
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(SH01) 1231.00 GBP is the capital in company's statement on Wednesday 12th April 2017
filed on: 8th, May 2017
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, May 2017
| resolution
|
Free Download
(3 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 4th, January 2017
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, January 2016
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 12th, January 2016
| capital
|
Free Download
(2 pages)
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(SH01) 1227.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
filed on: 12th, January 2016
| capital
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 21st, December 2015
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 28th February 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 999.00 GBP is the capital in company's statement on Friday 20th March 2015
capital
|
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, January 2015
| resolution
|
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(SH08) Change of share class name or designation
filed on: 26th, January 2015
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 22nd, December 2014
| accounts
|
Free Download
(26 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 3rd September 2014
filed on: 3rd, September 2014
| resolution
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(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 14th, December 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th February 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 25th, October 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 28th February 2011
filed on: 25th, March 2011
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(12 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(6 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 1st, April 2010
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Saturday 28th February 2009 to Wednesday 31st December 2008
filed on: 10th, December 2009
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 10th, December 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Friday 8th May 2009 - Annual return with full member list
filed on: 8th, May 2009
| annual return
|
Free Download
(5 pages)
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(353) Location of register of members
filed on: 8th, May 2009
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, July 2008
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum of Association modification - resolution
filed on: 23rd, July 2008
| resolution
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, July 2008
| incorporation
|
Free Download
(21 pages)
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(NEWINC) Company registration
filed on: 28th, February 2008
| incorporation
|
Free Download
(13 pages)
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