(AD01) Change of registered address from 1 Canada Square, Office 14D, 37th Floor, London, E14 5AA England on 8th December 2023 to 35 Berkeley Square London W1J 5BF
filed on: 8th, December 2023
| address
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Free Download
(1 page)
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(AD01) Change of registered address from One Canada Square Office 14D, 37th Floor 1 Canada Square London E14 5AA England on 24th February 2023 to 1 Canada Square, Office 14D, 37th Floor, London, E14 5AA
filed on: 24th, February 2023
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 35 Berkely Square Mayfair London W1J 5BF England on 23rd February 2023 to One Canada Square Office 14D, 37th Floor 1 Canada Square London E14 5AA
filed on: 23rd, February 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 28th, July 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 26th, November 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 26th, February 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 12th, February 2020
| accounts
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Free Download
(11 pages)
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(AA01) Previous accounting period shortened to 27th February 2019
filed on: 29th, November 2019
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from 35 Berkeley Square London W1J 5BF England on 24th January 2019 to 35 Berkely Square Mayfair London W1J 5BF
filed on: 24th, January 2019
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Tallis House 2 Tallis Street London EC4Y 0HB England on 15th January 2019 to 35 Berkeley Square London W1J 5BF
filed on: 15th, January 2019
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 28th February 2018
filed on: 14th, November 2018
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th May 2018
filed on: 14th, May 2018
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Micro company accounts made up to 28th February 2017
filed on: 30th, November 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 15th, May 2017
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from 2 Puddle Dock Blackfriars London EC4V 3DB Great Britain on 28th November 2016 to Tallis House 2 Tallis Street London EC4Y 0HB
filed on: 28th, November 2016
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 2 Puddle Dock Blackfriars London EC4V 3DB Great Britain on 4th May 2016 to 2 Puddle Dock Puddle Dock London EC4V 3DB
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 2 Puddle Dock Puddle Dock London EC4V 3DB England on 4th May 2016 to 2 Puddle Dock Blackfriars London EC4V 3DB
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 2nd Floor the Port House Port Solent Hampshire PO6 4th on 4th May 2016 to 2 Puddle Dock Blackfriars London EC4V 3DB
filed on: 4th, May 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 3rd May 2016
filed on: 3rd, May 2016
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered address from 24 Wellington Gardens London SE7 7PH on 14th April 2016 to 2nd Floor the Port House Port Solent Hampshire PO6 4th
filed on: 14th, April 2016
| address
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th May 2015
filed on: 27th, July 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 6th, April 2015
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 4th, August 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th May 2014
filed on: 20th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 20th June 2014: 150000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 13th, October 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th May 2013
filed on: 14th, June 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th May 2012
filed on: 26th, June 2012
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th May 2011
filed on: 21st, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 15 Staples Close London SE16 6NN on 24th May 2011
filed on: 24th, May 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 30th, November 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th May 2010
filed on: 26th, May 2010
| annual return
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Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th May 2007
filed on: 18th, May 2010
| annual return
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th May 2008
filed on: 18th, May 2010
| annual return
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 18th August 2009 with complete member list
filed on: 18th, August 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 03/08/2009 from 24 wellington gardens london SE7 7PH
filed on: 3rd, August 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 28th February 2008
filed on: 26th, December 2008
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to 7th August 2008 with complete member list
filed on: 7th, August 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2006
filed on: 8th, November 2006
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2006
filed on: 8th, November 2006
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to 24th July 2006 with complete member list
filed on: 24th, July 2006
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return (Director's particulars changed) up to 24th July 2006
annual return
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(363s) Annual return drawn up to 24th July 2006 with complete member list
filed on: 24th, July 2006
| annual return
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Free Download
(6 pages)
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(225) Accounting reference date shortened from 31/05/06 to 28/02/06
filed on: 22nd, March 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 28/02/06
filed on: 22nd, March 2006
| accounts
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Free Download
(1 page)
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(123) £ nc 250000/490000 29/07/05
filed on: 9th, August 2005
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 9th, August 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 9th, August 2005
| resolution
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Free Download
(1 page)
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(123) £ nc 250000/490000 29/07/05
filed on: 9th, August 2005
| capital
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, May 2005
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 16th, May 2005
| incorporation
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Free Download
(16 pages)
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