(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 13th, September 2023
| accounts
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(35 pages)
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(AD01) Address change date: 2023/03/29. New Address: 10 Jamestown Road London NW1 7HW. Previous address: 120 Highgate Studios 53-79 Highgate Road London NW5 1TL
filed on: 29th, March 2023
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 11th, August 2022
| accounts
|
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(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 15th, September 2021
| accounts
|
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(32 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 14th, September 2020
| accounts
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(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 23rd, September 2019
| accounts
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(27 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 29th, August 2018
| accounts
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(28 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
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(28 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(29 pages)
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(AR01) Annual return drawn up to 2015/10/20 with full list of members
filed on: 27th, October 2015
| annual return
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(4 pages)
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(SH01) 350000.00 GBP is the capital in company's statement on 2015/10/27
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return drawn up to 2014/10/20 with full list of members
filed on: 14th, November 2014
| annual return
|
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(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 16th, September 2014
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2013/10/20 with full list of members
filed on: 6th, December 2013
| annual return
|
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(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 18th, September 2013
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return drawn up to 2012/10/20 with full list of members
filed on: 15th, November 2012
| annual return
|
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(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 12th, September 2012
| accounts
|
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(22 pages)
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(AR01) Annual return drawn up to 2011/10/20 with full list of members
filed on: 24th, October 2011
| annual return
|
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(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 20th, September 2011
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return drawn up to 2010/10/20 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return drawn up to 2009/10/20 with full list of members
filed on: 23rd, October 2009
| annual return
|
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(9 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 6th, July 2009
| accounts
|
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(20 pages)
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(225) Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 8th, December 2008
| accounts
|
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(1 page)
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(363a) Annual return up to 2008/11/03 with shareholders record
filed on: 3rd, November 2008
| annual return
|
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(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2007/09/30
filed on: 21st, July 2008
| accounts
|
Free Download
(19 pages)
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(363a) Annual return up to 2007/10/22 with shareholders record
filed on: 22nd, October 2007
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to 2007/10/22 with shareholders record
filed on: 22nd, October 2007
| annual return
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2006/09/30
filed on: 1st, August 2007
| accounts
|
Free Download
(21 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2006/09/30
filed on: 1st, August 2007
| accounts
|
Free Download
(21 pages)
|
(363a) Annual return up to 2006/10/30 with shareholders record
filed on: 30th, October 2006
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to 2006/10/30 with shareholders record
filed on: 30th, October 2006
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 25/07/06 from: 77 muswell hill london N10 3PJ
filed on: 25th, July 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/07/06 from: 77 muswell hill london N10 3PJ
filed on: 25th, July 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 349999 shares on 2005/12/08. Value of each share 1 £, total number of shares: 350000.
filed on: 3rd, March 2006
| capital
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Free Download
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(123) Nc inc already adjusted 07/12/05
filed on: 3rd, March 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 349999 shares on 2005/12/08. Value of each share 1 £, total number of shares: 350000.
filed on: 3rd, March 2006
| capital
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(123) Nc inc already adjusted 07/12/05
filed on: 3rd, March 2006
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 1st, March 2006
| resolution
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(RESOLUTIONS) Authorisation to purchase shares - resolution
filed on: 1st, March 2006
| resolution
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(287) Registered office changed on 20/01/06 from: 77 muswell hill london N10
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/01/06 from: 77 muswell hill london N10
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 20th, January 2006
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 20th, January 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 20th, December 2005
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, December 2005
| resolution
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Free Download
(6 pages)
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(287) Registered office changed on 09/12/05 from: 9-13 st andrew street london EC4A 3AF
filed on: 9th, December 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/12/05 from: 9-13 st andrew street london EC4A 3AF
filed on: 9th, December 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/12/05 from: 788-790 finchley road london NW11 7TJ
filed on: 5th, December 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/12/05 from: 788-790 finchley road london NW11 7TJ
filed on: 5th, December 2005
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, October 2005
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 20th, October 2005
| incorporation
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Free Download
(16 pages)
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