(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 8th, January 2019
| accounts
|
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(40 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 27th, November 2017
| accounts
|
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(42 pages)
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(AD01) Change of registered address from 15 Westland Place London N1 7LP on 2017/10/02 to Benwell House 15-21 Benwell Road London N7 7BL
filed on: 2nd, October 2017
| address
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 11th, October 2016
| accounts
|
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(49 pages)
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(AR01) Annual return, no shareholders list, made up to 2015/11/07
filed on: 9th, November 2015
| annual return
|
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(6 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, October 2015
| resolution
|
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(24 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
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(49 pages)
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(AR01) Annual return, no shareholders list, made up to 2014/11/07
filed on: 10th, November 2014
| annual return
|
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(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
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(46 pages)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 21st, July 2014
| resolution
|
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(27 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/11/07
filed on: 14th, November 2013
| annual return
|
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(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 19th, September 2013
| accounts
|
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(46 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/06/26
filed on: 26th, June 2013
| resolution
|
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(1 page)
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(AR01) Annual return, no shareholders list, made up to 2012/11/07
filed on: 30th, November 2012
| annual return
|
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(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(43 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/11/07
filed on: 4th, January 2012
| annual return
|
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(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(42 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/11/07
filed on: 14th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 24th, September 2010
| accounts
|
Free Download
(43 pages)
|
(AD01) Change of registered office on 2010/06/22 from C/O Penny Newman 15 Westland Place London N1 7LP United Kingdom
filed on: 22nd, June 2010
| address
|
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(1 page)
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(AD01) Change of registered office on 2010/03/17 from 19/21 Nile Street London N1 7LL
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, January 2010
| resolution
|
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(25 pages)
|
(AR01) Annual return, no shareholders list, made up to 2009/11/07
filed on: 2nd, December 2009
| annual return
|
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(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 21st, September 2009
| accounts
|
Free Download
(45 pages)
|
(363a) Annual return drawn up to 2008/12/05 with complete member list
filed on: 5th, December 2008
| annual return
|
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(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 31st, October 2008
| accounts
|
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(43 pages)
|
(353) Location of register of members
filed on: 21st, November 2007
| address
|
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(1 page)
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(190) Location of debenture register
filed on: 21st, November 2007
| address
|
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(1 page)
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(190) Location of debenture register
filed on: 21st, November 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2007/11/21 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/11/21 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 21st, November 2007
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 3rd, November 2007
| accounts
|
Free Download
(42 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 3rd, November 2007
| accounts
|
Free Download
(42 pages)
|
(363a) Annual return drawn up to 2006/11/09 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2006/11/09 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2005/12/31
filed on: 27th, October 2006
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 2005/12/31
filed on: 27th, October 2006
| accounts
|
Free Download
(16 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, October 2006
| incorporation
|
Free Download
(8 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, October 2006
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2006
| resolution
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 2005/11/08 with complete member list
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
|
(190) Location of debenture register
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2005/11/08 with complete member list
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/11/05 from: 15 westland place london N1 7LP
filed on: 4th, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/11/05 from: 15 westland place london N1 7LP
filed on: 4th, November 2005
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2004/12/31
filed on: 1st, November 2005
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 2004/12/31
filed on: 1st, November 2005
| accounts
|
Free Download
(16 pages)
|
(363s) Annual return drawn up to 2004/11/15 with complete member list
filed on: 15th, November 2004
| annual return
|
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(4 pages)
|
(363s) Annual return drawn up to 2004/11/15 with complete member list
filed on: 15th, November 2004
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2003/12/31
filed on: 9th, September 2004
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2003/12/31
filed on: 9th, September 2004
| accounts
|
Free Download
(14 pages)
|
(363s) Annual return drawn up to 2003/10/31 with complete member list
filed on: 31st, October 2003
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2003/10/31 with complete member list
filed on: 31st, October 2003
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 28th, August 2003
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 28th, August 2003
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 20/07/03 from: c/o baker tilly marlborough house victoria road south chelmsford essex CM1 1LN
filed on: 20th, July 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/07/03 from: c/o baker tilly marlborough house victoria road south chelmsford essex CM1 1LN
filed on: 20th, July 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/01/03 from: hanover house 14 hanover square london W1S 1HP
filed on: 8th, January 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/01/03 from: hanover house 14 hanover square london W1S 1HP
filed on: 8th, January 2003
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, November 2002
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Company registration
filed on: 7th, November 2002
| incorporation
|
Free Download
(30 pages)
|