(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, July 2019
| accounts
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 30th, August 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, July 2017
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jun 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 20th Jun 2016: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
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Free Download
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(AR01) Annual return with complete list of members, drawn up to Fri, 19th Jun 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 15th Jul 2015: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 19th Jun 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 23rd Jun 2014: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 19th Jun 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Wed, 27th Feb 2013. Old Address: , 160 Queen Victoria Street, Queen Victoria Street, London, EC4V 4BF, England
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 22nd Feb 2013. Old Address: , C/O Finance Director, Elizabeth House 39 York Road, London, SE1 7NQ, United Kingdom
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(30 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jun 2012
filed on: 20th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(33 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, September 2011
| incorporation
|
Free Download
(10 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, September 2011
| resolution
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 27th Jul 2011. Old Address: , 8Th Floor Elizabeth House, York Road, London, SE1 7NQ
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jul 2011
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 19th, October 2010
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jul 2010
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 16th Feb 2010. Old Address: , the Johnson Building, 77 Hatton Garden, London, EC1N 8JS
filed on: 16th, February 2010
| address
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, December 2009
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, November 2009
| resolution
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Thu, 27th Aug 2009 with complete member list
filed on: 27th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(22 pages)
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(363a) Annual return drawn up to Tue, 29th Jul 2008 with complete member list
filed on: 29th, July 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 05/12/07 from: greater london house, hampstead road, london, NW1 7QP
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/12/07 from: greater london house, hampstead road, london, NW1 7QP
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 10th Jul 2007 with complete member list
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 10th Jul 2007 with complete member list
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, May 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, May 2007
| resolution
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 06/02/07 from: 8 baker street, london, W1U 3LL
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/02/07 from: 8 baker street, london, W1U 3LL
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 2nd Aug 2006 with complete member list
filed on: 2nd, August 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 2nd Aug 2006 with complete member list
filed on: 2nd, August 2006
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Election resolution
filed on: 14th, November 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 14th, November 2005
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 14th, November 2005
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 14th, November 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 14th, November 2005
| resolution
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(RESOLUTIONS) Election resolution
filed on: 14th, November 2005
| resolution
|
Free Download
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 21st, October 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 21st, October 2005
| accounts
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Free Download
(1 page)
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(353) Location of register of members
filed on: 21st, October 2005
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 21st, October 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/09/05 from: 41 chalton street, london, NW1 1JD
filed on: 6th, September 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/09/05 from: 41 chalton street, london, NW1 1JD
filed on: 6th, September 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(17 pages)
|