(AA) Small company accounts made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(10 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, February 2017
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, February 2017
| resolution
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th October 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 20th October 2015: 600.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th October 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 21st November 2014: 600.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th October 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 18th October 2013: 600.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(3 pages)
|
(AD02) Register inspection address changed from 9-10 Grafton Street London W1S 4EN United Kingdom at an unknown date
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th October 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, October 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 25th, January 2012
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 25th January 2012: 600.00 GBP
filed on: 25th, January 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of permission to purchase a number of shares
filed on: 12th, January 2012
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th October 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 9-10 Grafton Street London W1S 4EN on 22nd August 2011
filed on: 22nd, August 2011
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Dover House 34 Dover Street London W1S 4NG United Kingdom on 22nd August 2011
filed on: 22nd, August 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th October 2010
filed on: 21st, April 2011
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, November 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 12th, November 2010
| resolution
|
Free Download
(15 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th October 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(6 pages)
|
(AD02) Register inspection address has been changed
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 29th October 2008 with complete member list
filed on: 29th, October 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 01/10/2008 from 25 dover street london W1S 4LX
filed on: 1st, October 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return drawn up to 23rd October 2007 with complete member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 23rd October 2007 with complete member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return drawn up to 7th November 2006 with complete member list
filed on: 7th, November 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 7th November 2006 with complete member list
filed on: 7th, November 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return drawn up to 26th October 2005 with complete member list
filed on: 26th, October 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 26th October 2005 with complete member list
filed on: 26th, October 2005
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 26th, July 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 26th, July 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, October 2004
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 13th, October 2004
| incorporation
|
Free Download
(17 pages)
|