(AA) Full accounts for the period ending 31st December 2022
filed on: 30th, June 2023
| accounts
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Free Download
(211 pages)
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(AD01) Change of registered address from 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England on 30th May 2023 to Paternoster House, 4th Floor 65 st Paul's Churchyard London EC4M 8AB
filed on: 30th, May 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 26th, September 2022
| accounts
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Free Download
(28 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(254 pages)
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(AAMD) Amended full accounts data made up to 31st December 2019
filed on: 11th, August 2021
| accounts
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Free Download
(184 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 15th, March 2021
| accounts
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Free Download
(23 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(21 pages)
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(AD01) Change of registered address from 24 Cornhill London EC3V 3nd on 12th July 2019 to 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN
filed on: 12th, July 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 1st, June 2017
| accounts
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Free Download
(16 pages)
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(SH01) Statement of Capital on 4th January 2017: 60181695.00 GBP
filed on: 10th, February 2017
| capital
|
Free Download
(8 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(16 pages)
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(SH01) Statement of Capital on 27th November 2015: 3321596.00 GBP
filed on: 21st, April 2016
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 30th November 2015: 51744655.00 GBP
filed on: 22nd, December 2015
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th August 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(7 pages)
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(AD01) Change of registered address from 5th Floor Norfolk House Wellesley Road Croydon CR0 1LH on 22nd June 2015 to 24 Cornhill London EC3V 3nd
filed on: 22nd, June 2015
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 24 Cornhill London EC3V 3nd England on 22nd June 2015 to 24 Cornhill London EC3V 3nd
filed on: 22nd, June 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(14 pages)
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(SH01) Statement of Capital on 11th December 2014: 51744655.00 GBP
filed on: 19th, January 2015
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th August 2014
filed on: 23rd, September 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 11th August 2014: 40792186.00 GBP
filed on: 31st, August 2014
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 29th July 2014: 40196593.00 GBP
filed on: 16th, August 2014
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2nd July 2014: 39314802.00 GBP
filed on: 11th, August 2014
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2nd July 2014: 39256452.00 GBP
filed on: 23rd, July 2014
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 27th June 2014: 39015961.00 GBP
filed on: 11th, July 2014
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 19th June 2014: 36546390.00 GBP
filed on: 27th, June 2014
| capital
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(15 pages)
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(SH01) Statement of Capital on 30th December 2013: 37883236.00 GBP
filed on: 7th, January 2014
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 22nd November 2013: 28775086.00 GBP
filed on: 11th, December 2013
| capital
|
Free Download
(5 pages)
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(SH20) Statement by directors
filed on: 11th, November 2013
| capital
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Free Download
(7 pages)
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(SH19) Statement of Capital on 11th November 2013: 22700042.00 GBP
filed on: 11th, November 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 11th, November 2013
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency statement dated 24/10/13
filed on: 11th, November 2013
| insolvency
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 29th, October 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th August 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 10th July 2013: 25015837.00 GBP
filed on: 22nd, July 2013
| capital
|
Free Download
(10 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, July 2013
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, July 2013
| resolution
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st January 2013
filed on: 21st, January 2013
| resolution
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Free Download
(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, January 2013
| incorporation
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Free Download
(62 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th August 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(10 pages)
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(AUD) Resignation of an auditor
filed on: 15th, June 2012
| auditors
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, March 2012
| resolution
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Free Download
(71 pages)
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(SH01) Statement of Capital on 7th December 2011: 25015836.31 GBP
filed on: 28th, December 2011
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 28th, December 2011
| resolution
|
Free Download
(69 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th August 2011
filed on: 1st, September 2011
| annual return
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Free Download
(8 pages)
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(AD01) Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 15th April 2011
filed on: 15th, April 2011
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 3rd February 2011: 400069.54 GBP
filed on: 1st, March 2011
| capital
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Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 1st, March 2011
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 11th, February 2011
| resolution
|
Free Download
(68 pages)
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(AD01) Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4th November 2010
filed on: 4th, November 2010
| address
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st August 2011 to 31st December 2011
filed on: 4th, November 2010
| accounts
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 27th, August 2010
| incorporation
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Free Download
(50 pages)
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