(AA) Full accounts for the period ending Fri, 30th Jun 2023
filed on: 27th, November 2023
| accounts
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Free Download
(23 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 7th, December 2022
| accounts
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Free Download
(23 pages)
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(AD01) Change of registered address from 4th Floor, One Portland Place London W1B 1PN England on Tue, 18th Oct 2022 to Kinnaird House 1 Pall Mall East London SW1Y 5AU
filed on: 18th, October 2022
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 5th, April 2022
| accounts
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Free Download
(23 pages)
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(AA) Full accounts for the period ending Tue, 30th Jun 2020
filed on: 13th, May 2021
| accounts
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Free Download
(22 pages)
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(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 22nd, January 2020
| accounts
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Free Download
(22 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 1st, August 2019
| accounts
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Free Download
(23 pages)
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(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 5th, April 2018
| accounts
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Free Download
(20 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 18th, April 2017
| accounts
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Free Download
(20 pages)
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(AD01) Change of registered address from 22 Long Acre London WC2E 9LY on Mon, 10th Oct 2016 to 4th Floor, One Portland Place London W1B 1PN
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 20th, June 2016
| auditors
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 25th, January 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, January 2016
| resolution
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Free Download
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(SH01) Capital declared on Sat, 9th Jan 2016: 976.44 GBP
filed on: 18th, January 2016
| capital
|
Free Download
(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on Wed, 7th Oct 2015: 860.86 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 30th Sep 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on Wed, 19th Nov 2014: 860.86 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(25 pages)
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(CAP-SS) Solvency statement dated 14/03/14
filed on: 20th, March 2014
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 20th, March 2014
| resolution
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Free Download
(4 pages)
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(SH19) Capital declared on Thu, 20th Mar 2014: 860.86 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(5 pages)
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(SH20) Statement by directors
filed on: 20th, March 2014
| capital
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Free Download
(1 page)
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(SH19) Capital declared on Fri, 29th Nov 2013: 4007755.86 GBP
filed on: 29th, November 2013
| capital
|
Free Download
(6 pages)
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(SH20) Statement by directors
filed on: 29th, November 2013
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency statement dated 21/11/13
filed on: 29th, November 2013
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, November 2013
| resolution
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 30th Sep 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(9 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(25 pages)
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(SH01) Capital declared on Fri, 18th Jan 2013: 4007854.86 GBP
filed on: 22nd, February 2013
| capital
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 30th Sep 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on Fri, 29th Jun 2012: 4007755.82 GBP
filed on: 1st, October 2012
| capital
|
Free Download
(7 pages)
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(SH01) Capital declared on Fri, 29th Jun 2012: 4007744.81 GBP
filed on: 7th, August 2012
| capital
|
Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 7th, August 2012
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, August 2012
| resolution
|
Free Download
(20 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 30th Sep 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, July 2011
| resolution
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 7th Jul 2011. Old Address: Crusader House 145-157 St John Street London EC1V 4QJ
filed on: 7th, July 2011
| address
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(28 pages)
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(SH01) Capital declared on Fri, 10th Dec 2010: 4386320.95 GBP
filed on: 13th, April 2011
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 15th, December 2010
| resolution
|
Free Download
(19 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 30th Sep 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(22 pages)
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(AA01) Previous accounting period shortened to Wed, 30th Jun 2010
filed on: 15th, November 2010
| accounts
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 1st Oct 2010: 735.93 GBP
filed on: 3rd, November 2010
| capital
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Free Download
(7 pages)
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(SH01) Capital declared on Fri, 4th Dec 2009: 1286.77 GBP
filed on: 3rd, November 2010
| capital
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Free Download
(7 pages)
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(SH02) Sub-division of shares on Fri, 4th Dec 2009
filed on: 12th, January 2010
| capital
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 6th, January 2010
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on Fri, 4th Dec 2009: 1288.21 GBP
filed on: 6th, January 2010
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 14th, December 2009
| resolution
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Free Download
(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, September 2009
| incorporation
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Free Download
(17 pages)
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