(AA) Full accounts for the period ending 2022/12/31
filed on: 22nd, December 2023
| accounts
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Free Download
(23 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to One Chamberlain Square Cs Birmingham West Midlands B3 3AX
filed on: 25th, May 2023
| address
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Free Download
(2 pages)
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(AD01) Address change date: 2023/04/05. New Address: 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ. Previous address: , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom
filed on: 5th, April 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 31st, March 2023
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 21st, May 2021
| accounts
|
Free Download
(24 pages)
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(AD01) Address change date: 2020/09/04. New Address: 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ. Previous address: 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
filed on: 4th, September 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: 2020/09/04. New Address: 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ. Previous address: 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ United Kingdom
filed on: 4th, September 2020
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 1st, September 2020
| accounts
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Free Download
(22 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 6th, October 2019
| accounts
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Free Download
(22 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 19th, October 2018
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 13th, October 2017
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 14th, November 2016
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2016/02/05 with full list of members
filed on: 23rd, February 2016
| annual return
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Free Download
(16 pages)
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(SH01) 3.00 ZAR is the capital in company's statement on 2016/02/23
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2015/02/05 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(15 pages)
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(SH01) 3.00 ZAR is the capital in company's statement on 2015/04/14
capital
|
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(AA) Full accounts for the period ending 2013/12/31
filed on: 23rd, October 2014
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2014/02/05 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(15 pages)
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(SH01) 3.00 ZAR is the capital in company's statement on 2014/04/07
capital
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(AA) Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(23 pages)
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(AD01) Change of registered office on 2013/08/16 from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG
filed on: 16th, August 2013
| address
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2013/02/05 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(15 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 10th, December 2012
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2012/05/19 with full list of members
filed on: 22nd, June 2012
| annual return
|
Free Download
(16 pages)
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(AD01) Change of registered office on 2012/05/18 from 35 Goddard Avenue Hull HU5 2AN
filed on: 18th, May 2012
| address
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Free Download
(2 pages)
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(AD01) Change of registered office on 2012/05/15 from , 42 Loughborough Road, London, SW9 7SB
filed on: 15th, May 2012
| address
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 14th, October 2011
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2011/05/19 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(15 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2010/05/19 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 24th, October 2009
| accounts
|
Free Download
(22 pages)
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(363a) Annual return up to 2009/06/17 with shareholders record
filed on: 17th, June 2009
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 10/06/2009 from, old mutual place, 2 lambeth hill, london, EC4V 4GG
filed on: 10th, June 2009
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 17th, December 2008
| resolution
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2007/12/31
filed on: 22nd, October 2008
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return up to 2008/07/21 with shareholders record
filed on: 21st, July 2008
| annual return
|
Free Download
(6 pages)
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(363a) Annual return up to 2008/07/21 with shareholders record
filed on: 21st, July 2008
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 2006/12/31
filed on: 21st, May 2008
| accounts
|
Free Download
(14 pages)
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(363a) Annual return up to 2007/07/12 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/07/12 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2005/12/31
filed on: 25th, March 2007
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts for the period ending 2005/12/31
filed on: 25th, March 2007
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 12th, July 2006
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 12th, July 2006
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, July 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, July 2006
| resolution
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(363s) Annual return up to 2006/07/10 with shareholders record
filed on: 10th, July 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2006/07/10 with shareholders record
filed on: 10th, July 2006
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 28th, September 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 28th, September 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, May 2005
| incorporation
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Free Download
(11 pages)
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(NEWINC) Company registration
filed on: 19th, May 2005
| incorporation
|
Free Download
(11 pages)
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