(AA01) Extension of accounting period to Mon, 26th Jun 2023 from Tue, 27th Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, August 2023
| accounts
|
Free Download
(28 pages)
|
(AA01) Current accounting reference period shortened from Tue, 28th Dec 2021 to Mon, 27th Dec 2021
filed on: 27th, December 2022
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, September 2022
| accounts
|
Free Download
(30 pages)
|
(AA01) Previous accounting period shortened to Mon, 28th Dec 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 6th, September 2021
| accounts
|
Free Download
(26 pages)
|
(AA01) Previous accounting period shortened to Sun, 29th Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 23rd, December 2019
| accounts
|
Free Download
(27 pages)
|
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on Tue, 6th Aug 2019 to Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(29 pages)
|
(AD01) Change of registered address from 26 Red Lion Square London WC1R 4AG United Kingdom on Mon, 18th Dec 2017 to 10 Queen Street Place London EC4R 1AG
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(28 pages)
|
(AD02) Single Alternative Inspection Location changed from 150 Minories London EC3N 1LS at an unknown date to Central Point 45 Beech Street London EC2Y 8AD
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, March 2017
| resolution
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(33 pages)
|
(AD01) Change of registered address from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Mon, 21st Mar 2016 to 26 Red Lion Square London WC1R 4AG
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on Fri, 4th Mar 2016: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Feb 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(21 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom
filed on: 22nd, April 2014
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, March 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Feb 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Feb 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 5th, December 2012
| accounts
|
Free Download
(17 pages)
|
(AD01) Company moved to new address on Thu, 16th Aug 2012. Old Address: Emerald House East Street Epsom Surrey KT17 1HS
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Feb 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, January 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Feb 2011
filed on: 28th, February 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2010
filed on: 11th, March 2010
| annual return
|
Free Download
(9 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Wed, 31st Dec 2008
filed on: 15th, September 2009
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
filed on: 9th, June 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY
filed on: 9th, April 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Tue, 17th Mar 2009 with complete member list
filed on: 17th, March 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Mon, 3rd Mar 2008 with complete member list
filed on: 3rd, March 2008
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 13th, August 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 13th, August 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/12/06 to 31/08/06
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 16th, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 16th, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 16th, May 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 16th, May 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 16th, May 2007
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 16th, May 2007
| resolution
|
|
(225) Accounting reference date shortened from 31/12/06 to 31/08/06
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 30th Apr 2007 with complete member list
filed on: 30th, April 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Mon, 30th Apr 2007 with complete member list
filed on: 30th, April 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 29th, January 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 29th, January 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 16/10/06 from: central point 45 beech street london EC2Y 8AD
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/10/06 from: central point 45 beech street london EC2Y 8AD
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, February 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, February 2006
| incorporation
|
Free Download
(17 pages)
|