(AA) Full accounts for the period ending 31st December 2022
filed on: 14th, July 2023
| accounts
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Free Download
(32 pages)
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(AD01) Address change date: 1st July 2022. New Address: 2nd Floor 6 Ramillies Street London W1F 7TY. Previous address: 3rd Floor, Haymarket House Haymarket London SW1Y 4SP England
filed on: 1st, July 2022
| address
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Free Download
(1 page)
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(AD01) Address change date: 31st May 2022. New Address: 3rd Floor, Haymarket House Haymarket London SW1Y 4SP. Previous address: 2nd Floor 6 Ramillies Street London W1F 7TY England
filed on: 31st, May 2022
| address
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Free Download
(1 page)
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(AD01) Address change date: 30th May 2022. New Address: 2nd Floor 6 Ramillies Street London W1F 7TY. Previous address: Haymarket House /26-29 Haymarket London SW1Y 4SP
filed on: 30th, May 2022
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 25th, May 2022
| accounts
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(29 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 16th, February 2021
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 20th, July 2018
| accounts
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Free Download
(19 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return drawn up to 6th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to 6th March 2015 with full list of members
filed on: 6th, March 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 6th March 2015: 150000.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to 6th March 2014 with full list of members
filed on: 7th, March 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 7th March 2014: 150000.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return drawn up to 6th March 2013 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(6 pages)
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(AD02) Register inspection address changed from Brook House/229-243 Shepherds Bush Road London W6 7AN United Kingdom at an unknown date
filed on: 14th, March 2013
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Brook House 229-243 Shepherds Bush Road Hammersmith London London W6 7AN on 15th May 2012
filed on: 15th, May 2012
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return drawn up to 6th March 2012 with full list of members
filed on: 9th, March 2012
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 6th March 2011 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(6 pages)
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(AD02) Register inspection address has been changed
filed on: 10th, March 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 6th March 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 3rd, March 2010
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 13th, March 2009
| accounts
|
Free Download
(15 pages)
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(363a) Annual return up to 13th March 2009 with shareholders record
filed on: 13th, March 2009
| annual return
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Free Download
(4 pages)
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(363a) Annual return up to 12th March 2009 with shareholders record
filed on: 12th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 10th, October 2008
| accounts
|
Free Download
(14 pages)
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(287) Registered office changed on 11/03/2008 from brook house 229-243 shepherds bush road london W6 7AN
filed on: 11th, March 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/03/2008 from lyric house 149 hammersmith road hammersmith london W14 0QL
filed on: 11th, March 2008
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 31st, December 2007
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 31st, December 2007
| accounts
|
Free Download
(11 pages)
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(363a) Annual return up to 2nd April 2007 with shareholders record
filed on: 2nd, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to 2nd April 2007 with shareholders record
filed on: 2nd, April 2007
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 14th, July 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 14th, July 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 14/07/06 from: one fleet place london EC4M 7WS
filed on: 14th, July 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, July 2006
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 14th, July 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, July 2006
| resolution
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Free Download
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 14th, July 2006
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 149999 shares on 6th July 2006. Value of each share 1 £, total number of shares: 150000.
filed on: 14th, July 2006
| capital
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Free Download
(2 pages)
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(123) £ nc 1000000/1999900 06/07/06
filed on: 14th, July 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 149999 shares on 6th July 2006. Value of each share 1 £, total number of shares: 150000.
filed on: 14th, July 2006
| capital
|
Free Download
(2 pages)
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(123) £ nc 1000000/1999900 06/07/06
filed on: 14th, July 2006
| capital
|
Free Download
(1 page)
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(287) Registered office changed on 14/07/06 from: one fleet place london EC4M 7WS
filed on: 14th, July 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, May 2006
| resolution
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, May 2006
| resolution
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 6th, March 2006
| incorporation
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Free Download
(18 pages)
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(NEWINC) Incorporation
filed on: 6th, March 2006
| incorporation
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Free Download
(18 pages)
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