(AA) Full accounts data made up to December 31, 2022
filed on: 31st, July 2023
| accounts
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Free Download
(22 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 19th, October 2022
| accounts
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Free Download
(24 pages)
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(AD01) New registered office address 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA. Change occurred on June 16, 2022. Company's previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF England.
filed on: 16th, June 2022
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2020
filed on: 23rd, December 2021
| accounts
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Free Download
(22 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 5th, January 2021
| accounts
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Free Download
(23 pages)
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(AD02) New sail address 2nd Floor 167-169 Great Portland Street London W1W 5PF. Change occurred at an unknown date. Company's previous address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN.
filed on: 23rd, December 2020
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2018
filed on: 10th, October 2019
| accounts
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Free Download
(21 pages)
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(AD01) New registered office address 2nd Floor 167-169 Great Portland Street London W1W 5PF. Change occurred on April 12, 2019. Company's previous address: 60 Welbeck Street London W1G 9XB England.
filed on: 12th, April 2019
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2017
filed on: 15th, October 2018
| accounts
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Free Download
(20 pages)
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(AD01) New registered office address 60 Welbeck Street London W1G 9XB. Change occurred on April 4, 2018. Company's previous address: C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF.
filed on: 4th, April 2018
| address
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Free Download
(1 page)
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(AD04) Registers new location: 60 Welbeck Street London W1G 9XB.
filed on: 4th, April 2018
| address
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Free Download
(1 page)
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(AD04) Registers new location: 60 Welbeck Street London W1G 9XB.
filed on: 4th, April 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 14th, September 2017
| accounts
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Free Download
(20 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 26th, June 2016
| accounts
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Free Download
(26 pages)
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(AD03) Registered inspection location new location: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN.
filed on: 29th, December 2015
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2015
filed on: 17th, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 17, 2015: 1.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2014
filed on: 12th, May 2015
| accounts
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Free Download
(16 pages)
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(AD01) New registered office address C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF. Change occurred on May 6, 2015. Company's previous address: Nightingale House 65 Curzon Street London W1J 8PE.
filed on: 6th, May 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 30th, September 2014
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2013
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 30th, September 2013
| accounts
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Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2012
filed on: 13th, December 2012
| annual return
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Free Download
(14 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 6th, September 2012
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2011
filed on: 21st, December 2011
| annual return
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Free Download
(14 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 3rd, October 2011
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2010
filed on: 22nd, December 2010
| annual return
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Free Download
(11 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 30th, September 2010
| accounts
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Free Download
(15 pages)
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(AR01) Annual return for the period up to November 29, 2009
filed on: 12th, January 2010
| annual return
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Free Download
(10 pages)
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(AUD) Auditor's resignation
filed on: 3rd, December 2009
| auditors
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Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 5th, November 2009
| accounts
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Free Download
(15 pages)
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(AA) Full accounts data made up to December 31, 2007
filed on: 16th, May 2009
| accounts
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Free Download
(16 pages)
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(353) Location of register of members
filed on: 29th, December 2008
| address
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Free Download
(1 page)
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(363a) Period up to December 23, 2008 - Annual return with full member list
filed on: 23rd, December 2008
| annual return
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Free Download
(6 pages)
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(363s) Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date shortened from 26/01/08 to 31/12/07
filed on: 19th, December 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 26/01/08 to 31/12/07
filed on: 19th, December 2007
| accounts
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Free Download
(1 page)
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(363s) Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to January 26, 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts data made up to January 26, 2007
filed on: 5th, November 2007
| accounts
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Free Download
(11 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 4th, September 2007
| incorporation
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Free Download
(8 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 4th, September 2007
| incorporation
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Free Download
(8 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, August 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, August 2007
| resolution
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Free Download
(2 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 7th, August 2007
| capital
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Free Download
(8 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 7th, August 2007
| capital
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Free Download
(8 pages)
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(287) Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
filed on: 25th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
filed on: 25th, June 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/11/07 to 26/01/07
filed on: 21st, February 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/11/07 to 26/01/07
filed on: 21st, February 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH
filed on: 17th, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH
filed on: 17th, February 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, November 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, November 2006
| incorporation
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Free Download
(17 pages)
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