(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 5 - 7 Finsbury Square London EC2A 1AF England to 10 Finsbury Square London EC2A 1AF on Friday 2nd September 2022
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 4th Floor 22 Upper Ground London SE1 9PD England to 5 - 7 Finsbury Square London EC2A 1AF on Friday 2nd September 2022
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to 4th Floor 22 Upper Ground London SE1 9PD on Sunday 27th March 2022
filed on: 27th, March 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) 1781.00 GBP is the capital in company's statement on Friday 1st May 2020
filed on: 7th, October 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period extended from Thursday 31st August 2017 to Sunday 31st December 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(8 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Monday 31st August 2015
filed on: 11th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 9th May 2016 with full list of members
filed on: 2nd, August 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 1597.00 GBP is the capital in company's statement on Tuesday 2nd August 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 10 Dominion Street London EC2M 2EE England to 5th Floor, 10 Finsbury Square London EC2A 1AF on Monday 6th June 2016
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from Brigade House Brigade Street London SE3 0TW to 40 Holborn Viaduct London EC1N 2PZ at an unknown date
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ to 10 Dominion Street London EC2M 2EE on Thursday 18th June 2015
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 9th May 2015 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 1522.00 GBP is the capital in company's statement on Thursday 18th June 2015
capital
|
|
(AD01) Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ to 10 Dominion Street London EC2M 2EE on Thursday 18th June 2015
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 10 Dominion Street London EC2M 2EE England to 10 Dominion Street London EC2M 2EE on Thursday 18th June 2015
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
(SH01) 1522.00 GBP is the capital in company's statement on Thursday 30th April 2015
filed on: 15th, June 2015
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(8 pages)
|
(SH01) 1472.00 GBP is the capital in company's statement on Monday 15th December 2014
filed on: 6th, March 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, January 2015
| resolution
|
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(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 30th, July 2014
| resolution
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Friday 9th May 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(15 pages)
|
(SH01) 1367.00 GBP is the capital in company's statement on Tuesday 10th June 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, May 2014
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, May 2014
| resolution
|
|
(SH01) 1367.00 GBP is the capital in company's statement on Wednesday 30th April 2014
filed on: 14th, May 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 11th, December 2013
| resolution
|
Free Download
(7 pages)
|
(SH01) 1087.00 GBP is the capital in company's statement on Monday 23rd September 2013
filed on: 11th, December 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 9th May 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(16 pages)
|
(SH01) 1020.00 GBP is the capital in company's statement on Tuesday 26th March 2013
filed on: 2nd, July 2013
| capital
|
Free Download
(4 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 2nd, July 2013
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, May 2013
| resolution
|
Free Download
(8 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 1 Heath Mansions Putney Heath Lane London SW15 3JJ
filed on: 24th, July 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 9th May 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, July 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 9th May 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(13 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 9th May 2010
filed on: 23rd, June 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from Sunday 31st May 2009 to Monday 31st August 2009
filed on: 16th, November 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Monday 13th July 2009
filed on: 13th, July 2009
| annual return
|
Free Download
(6 pages)
|
(353) Location of register of members
filed on: 13th, July 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/06/2009 from 150 holborn london EC1N 2NS
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, December 2008
| resolution
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 9th, May 2008
| incorporation
|
Free Download
(19 pages)
|