(AA) Full accounts data made up to 2022-12-31
filed on: 17th, July 2023
| accounts
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Free Download
(24 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 20th, September 2022
| accounts
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(25 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 14th, February 2022
| accounts
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Free Download
(24 pages)
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(AD01) Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ England to 80 Leadenhall Street London EC3A 3DH on 2021-05-25
filed on: 25th, May 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 29th, December 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, November 2018
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 18th, November 2016
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Renown House 33-34 Bury Street London EC3A 5AR to Salisbury House Finsbury Circus London EC2M 5QQ on 2016-06-29
filed on: 29th, June 2016
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2014-12-31
filed on: 8th, October 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2015-08-09 with full list of members
filed on: 19th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-08-19: 72500.00 GBP
capital
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(AR01) Annual return made up to 2014-08-09 with full list of members
filed on: 8th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-09-08: 72500.00 GBP
capital
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(AA) Accounts for a small company made up to 2013-12-31
filed on: 14th, March 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2013-08-09 with full list of members
filed on: 21st, August 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-08-21: 72500.00 GBP
capital
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(AA) Accounts for a small company made up to 2012-12-31
filed on: 16th, July 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2012-08-09 with full list of members
filed on: 14th, August 2012
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2011-12-31
filed on: 27th, March 2012
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from 5-7 St Helens Place London EC3A 6AU on 2011-09-20
filed on: 20th, September 2011
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2010-12-31
filed on: 20th, September 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2011-08-09 with full list of members
filed on: 24th, August 2011
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2009-12-31
filed on: 2nd, October 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2010-08-09 with full list of members
filed on: 11th, August 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 26th, October 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2009-08-11
filed on: 11th, August 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 29th, October 2008
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to 2008-09-05
filed on: 5th, September 2008
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2007-11-06
filed on: 6th, November 2007
| annual return
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(8 pages)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 6th, November 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 30/08/07 from: 78 cannon street london EC4N 6HH
filed on: 30th, August 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 26th, July 2007
| accounts
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Free Download
(4 pages)
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(363s) Annual return made up to 2006-09-13
filed on: 13th, September 2006
| annual return
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Free Download
(10 pages)
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(363(288)) Annual return made up to 2006-09-13 (Director's particulars changed)
annual return
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 3rd, August 2006
| accounts
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Free Download
(4 pages)
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(363s) Annual return made up to 2005-08-17
filed on: 17th, August 2005
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2004-09-30
filed on: 4th, August 2005
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to 2004-08-23
filed on: 23rd, August 2004
| annual return
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Free Download
(9 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 23/08/04
annual return
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(287) Registered office changed on 20/08/04 from: 11 buckingham street london WC2N 6DF
filed on: 20th, August 2004
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2003-09-30
filed on: 5th, August 2004
| accounts
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Free Download
(4 pages)
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(363s) Annual return made up to 2003-12-29
filed on: 29th, December 2003
| annual return
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Free Download
(9 pages)
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(169) Purchased 250000 own shares on 2003-08-01. Value of each share 0.01 £, total number of shares: 72500.
filed on: 29th, December 2003
| capital
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2002-09-30
filed on: 3rd, September 2003
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 09/07/03 from: the foundry 156 blackfriars road london SE1 8EN
filed on: 9th, July 2003
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/02 to 30/09/02
filed on: 10th, April 2003
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to 2002-08-27
filed on: 27th, August 2002
| annual return
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 31st, May 2002
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 31st, May 2002
| resolution
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(88(2)R) Alloted 2624800 shares on 2001-12-10. Value of each share 0.01 £, total number of shares: 26250.
filed on: 31st, May 2002
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 4875000 shares on 2002-03-01. Value of each share 0.01 £, total number of shares: 75000.
filed on: 31st, May 2002
| capital
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Free Download
(2 pages)
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(123) £ nc 100/75000 06/12/01
filed on: 31st, May 2002
| capital
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Free Download
(1 page)
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(287) Registered office changed on 29/10/01 from: 82 tycehurst hill loughton essex IG10 1DA
filed on: 29th, October 2001
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/08/01 from: 82 tycehurst hill loughton essex IG10 1DA
filed on: 31st, August 2001
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/08/01 from: 82 tycehurst hill loughton essex IG10 1DA
filed on: 23rd, August 2001
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 16th, August 2001
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, August 2001
| incorporation
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Free Download
(7 pages)
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