(AA) Full accounts for the period ending 2022/09/30
filed on: 19th, December 2023
| accounts
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Free Download
(27 pages)
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(SH01) 11344719.00 GBP is the capital in company's statement on 2023/01/26
filed on: 1st, February 2023
| capital
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 2021/09/30
filed on: 7th, November 2022
| accounts
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Free Download
(29 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 12th, October 2021
| accounts
|
Free Download
(25 pages)
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(AA01) Current accounting period shortened to 2021/09/30, originally was 2021/12/31.
filed on: 16th, April 2021
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 26th, November 2020
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 14th, May 2019
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 17th, July 2018
| accounts
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, June 2018
| resolution
|
Free Download
(31 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 16th, January 2018
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 16th, June 2017
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
(23 pages)
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(AD01) Change of registered address from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL on 2016/03/29 to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/01/07
filed on: 18th, January 2016
| annual return
|
Free Download
(15 pages)
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(SH01) 296685.00 GBP is the capital in company's statement on 2016/01/18
capital
|
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(AA) Full accounts for the period ending 2014/12/31
filed on: 3rd, June 2015
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/01/07
filed on: 10th, February 2015
| annual return
|
Free Download
(16 pages)
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(SH01) 296685.00 GBP is the capital in company's statement on 2015/02/10
capital
|
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(AA) Full accounts for the period ending 2013/12/31
filed on: 3rd, September 2014
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/01/07
filed on: 21st, January 2014
| annual return
|
Free Download
(9 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 23rd, July 2013
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/01/07
filed on: 5th, March 2013
| annual return
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/01/07
filed on: 7th, February 2012
| annual return
|
Free Download
(17 pages)
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(MISC) Section 519
filed on: 28th, December 2011
| miscellaneous
|
Free Download
(1 page)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Temple Back East Temple Quay Bristol BS1 6EG England
filed on: 24th, November 2011
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/11/24 from , 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
filed on: 24th, November 2011
| address
|
Free Download
(1 page)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 24th, November 2011
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 29th, September 2011
| accounts
|
Free Download
(17 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, March 2011
| resolution
|
Free Download
(11 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, March 2011
| incorporation
|
Free Download
(33 pages)
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(SH01) 15296685.00 GBP is the capital in company's statement on 2011/01/18
filed on: 29th, March 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 15th, March 2011
| resolution
|
Free Download
(44 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/01/07
filed on: 19th, January 2011
| annual return
|
Free Download
(7 pages)
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(AD01) Change of registered office on 2010/10/07 from , 16 St John's Lane, London, EC1M 4AF
filed on: 7th, October 2010
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 18th, May 2010
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/01/07
filed on: 2nd, February 2010
| annual return
|
Free Download
(10 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 6th, January 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, January 2010
| address
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Free Download
(1 page)
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(123) Nc inc already adjusted 23/03/09
filed on: 30th, April 2009
| capital
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Free Download
(1 page)
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(SA) Affairs statement
filed on: 30th, April 2009
| miscellaneous
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, April 2009
| resolution
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Free Download
(36 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 30th, April 2009
| resolution
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Free Download
(2 pages)
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(88(2)) Alloted 15195998 shares from 2009/04/20 to 2009/04/22. Value of each share 1 gbp, total number of shares: 15196000.
filed on: 30th, April 2009
| capital
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Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 19th, March 2009
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 19/03/2009 from, 10 snow hill, london, EC1A 2AL
filed on: 19th, March 2009
| address
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, March 2009
| incorporation
|
Free Download
(16 pages)
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(CERTNM) Company name changed de facto 1678 LIMITEDcertificate issued on 06/03/09
filed on: 6th, March 2009
| change of name
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 7th, January 2009
| incorporation
|
Free Download
(20 pages)
|