(AA) Full accounts for the period ending 2022/12/31
filed on: 22nd, June 2023
| accounts
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Free Download
(22 pages)
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(AD01) Address change date: 2022/08/17. New Address: The Rex Building 62 Queen Street London EC4R 1EB. Previous address: The Rex Building 62 Queen Street Place London EC4R 1EB England
filed on: 17th, August 2022
| address
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Free Download
(1 page)
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(AD01) Address change date: 2022/08/16. New Address: The Rex Building 62 Queen Street Place London EC4R 1EB. Previous address: 1 st Martins Le Grand London EC1A 4AS
filed on: 16th, August 2022
| address
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(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 24th, June 2022
| accounts
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(22 pages)
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(AA) Small-sized company accounts made up to 2020/12/31
filed on: 11th, August 2021
| accounts
|
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(22 pages)
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(AA) Small-sized company accounts made up to 2019/12/31
filed on: 18th, August 2020
| accounts
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(22 pages)
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(AA) Small-sized company accounts made up to 2018/12/31
filed on: 17th, July 2019
| accounts
|
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(20 pages)
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(AA) Small-sized company accounts made up to 2017/12/31
filed on: 20th, August 2018
| accounts
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(20 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 30th, May 2017
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 15th, September 2016
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return drawn up to 2015/11/07 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 500000.00 GBP is the capital in company's statement on 2015/11/20
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 21st, July 2015
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return drawn up to 2014/11/07 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 500000.00 GBP is the capital in company's statement on 2014/11/24
capital
|
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(AA) Full accounts for the period ending 2013/12/31
filed on: 23rd, April 2014
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return drawn up to 2013/11/07 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 500000.00 GBP is the capital in company's statement on 2013/11/20
capital
|
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(AA) Full accounts for the period ending 2012/12/31
filed on: 21st, May 2013
| accounts
|
Free Download
(15 pages)
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(AD01) Change of registered office on 2013/04/10 from Grand Buildings 1-3 Strand London WC2N 5HR
filed on: 10th, April 2013
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/11/07 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 4th, April 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 2011/11/07 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 11th, April 2011
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 2010/11/07 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 15th, June 2010
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 2009/11/07 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 11th, May 2009
| accounts
|
Free Download
(14 pages)
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(363a) Annual return up to 2008/11/28 with shareholders record
filed on: 28th, November 2008
| annual return
|
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(10 pages)
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(AA) Full accounts for the period ending 2007/12/31
filed on: 30th, June 2008
| accounts
|
Free Download
(14 pages)
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(287) Registered office changed on 08/11/07 from: grand buildings 1-3 the strand london WC2N 5HR
filed on: 8th, November 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 8th, November 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 8th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/11/07 from: grand buildings 1-3 the strand london WC2N 5HR
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 8th, November 2007
| address
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Free Download
(1 page)
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(363a) Annual return up to 2007/11/08 with shareholders record
filed on: 8th, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/11/08 with shareholders record
filed on: 8th, November 2007
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 8th, November 2007
| address
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Free Download
(1 page)
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(AA) Accounts for the year ending on 2006/12/31
filed on: 29th, August 2007
| accounts
|
Free Download
(14 pages)
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(AA) Accounts for the year ending on 2006/12/31
filed on: 29th, August 2007
| accounts
|
Free Download
(14 pages)
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(363s) Annual return up to 2006/12/10 with shareholders record
filed on: 10th, December 2006
| annual return
|
Free Download
(8 pages)
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(363(288)) 2006/12/10 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to 2006/12/10 with shareholders record
filed on: 10th, December 2006
| annual return
|
Free Download
(8 pages)
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(363(288)) 2006/12/10 Annual return (Director's particulars changed)
annual return
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(88(2)R) Alloted 250000 shares on 2006/07/19. Value of each share 1 £, total number of shares: 500000.
filed on: 2nd, August 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 250000 shares on 2006/07/19. Value of each share 1 £, total number of shares: 500000.
filed on: 2nd, August 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 29th, March 2006
| resolution
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, March 2006
| incorporation
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Free Download
(14 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, March 2006
| resolution
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Free Download
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, March 2006
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 29th, March 2006
| resolution
|
Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, March 2006
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2006
| resolution
|
Free Download
(2 pages)
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(88(2)R) Alloted 249999 shares on 2006/03/17. Value of each share 1 £, total number of shares: 250000.
filed on: 29th, March 2006
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 17/03/06
filed on: 29th, March 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 249999 shares on 2006/03/17. Value of each share 1 £, total number of shares: 250000.
filed on: 29th, March 2006
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 17/03/06
filed on: 29th, March 2006
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2006
| resolution
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Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 22nd, November 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 22nd, November 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, November 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 7th, November 2005
| incorporation
|
Free Download
(17 pages)
|