(AA) Total exemption full accounts record for the accounting period up to Saturday 15th October 2022
filed on: 8th, July 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 15th October 2021
filed on: 30th, June 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 15th October 2020
filed on: 24th, July 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 15th October 2019
filed on: 22nd, July 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 15th October 2018
filed on: 25th, March 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 15th October 2017
filed on: 7th, February 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 15th October 2016
filed on: 27th, June 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 15th October 2015
filed on: 12th, July 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 16th April 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 15th October 2014
filed on: 16th, July 2015
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address C/O Steptoe & Johnson 5 Aldermanbury Square 13Th Floor London EC2V 7HR. Change occurred on Friday 1st May 2015. Company's previous address: C/O 13Th Floor 5 Aldermanbury Square 13Th Floor London EC2V 7HR England.
filed on: 1st, May 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address C/O Steptoe & Johnson 5 Aldermanbury Square 13Th Floor London EC2V 7HR. Change occurred on Friday 1st May 2015. Company's previous address: 99 Gresham Street London EC2V 7NG.
filed on: 1st, May 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 16th April 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 94600.00 GBP is the capital in company's statement on Tuesday 21st April 2015
capital
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 15th October 2013
filed on: 4th, November 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th April 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 94600.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
capital
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(AA) Total exemption full accounts record for the accounting period up to Monday 15th October 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th April 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 15th October 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 16th April 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 15th October 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 16th April 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 15th October 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 16th April 2010
filed on: 22nd, April 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 15th October 2008
filed on: 21st, January 2010
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 19th January 2010
filed on: 19th, January 2010
| resolution
|
Free Download
(5 pages)
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(363a) Period up to Friday 1st May 2009 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 15th October 2007
filed on: 4th, March 2009
| accounts
|
Free Download
(11 pages)
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(363s) Period up to Wednesday 14th May 2008 - Annual return with full member list
filed on: 14th, May 2008
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 15th October 2006
filed on: 27th, November 2007
| accounts
|
Free Download
(9 pages)
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(363s) Period up to Tuesday 15th May 2007 - Annual return with full member list
filed on: 15th, May 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 15th October 2005
filed on: 6th, December 2006
| accounts
|
Free Download
(9 pages)
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(287) Registered office changed on 04/10/06 from: clements house 14-18 gresham street london EC2V 7JE
filed on: 4th, October 2006
| address
|
Free Download
(1 page)
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(363s) Period up to Friday 19th May 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 15th October 2004
filed on: 19th, October 2005
| accounts
|
Free Download
(10 pages)
|
(363s) Period up to Monday 25th April 2005 - Annual return with full member list
filed on: 25th, April 2005
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 15th, February 2005
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 15th, February 2005
| resolution
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 15th, February 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, February 2005
| resolution
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(123) Nc inc already adjusted 11/01/05
filed on: 15th, February 2005
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 84600 shares on Tuesday 11th January 2005. Value of each share 1 £, total number of shares: 94600.
filed on: 15th, February 2005
| capital
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/12/03 to 15/10/04
filed on: 20th, October 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 9999 shares on Wednesday 7th July 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 29th, July 2004
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 20th, July 2004
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, July 2004
| resolution
|
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(123) £ nc 1000/10000 07/07/04
filed on: 20th, July 2004
| capital
|
Free Download
(1 page)
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(363s) Period up to Wednesday 12th May 2004 - Annual return with full member list
filed on: 12th, May 2004
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 05/03/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
filed on: 5th, March 2004
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 2nd, July 2003
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 02/07/03 from: 2 temple back east temple quay bristol BS1 6EG
filed on: 2nd, July 2003
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 1st, July 2003
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 1st, July 2003
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 1st, July 2003
| resolution
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(NEWINC) Company registration
filed on: 16th, April 2003
| incorporation
|
Free Download
(20 pages)
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