(AA) Group of companies' accounts made up to 2022-03-31
filed on: 20th, September 2023
| accounts
|
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(26 pages)
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(CH01) On 2023-02-17 director's details were changed
filed on: 17th, February 2023
| officers
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(2 pages)
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(CH01) On 2023-02-17 director's details were changed
filed on: 17th, February 2023
| officers
|
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(2 pages)
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(CH04) Secretary's details changed on 2021-12-15
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 3rd Floor 20 King Street London EC2V 8EG. Change occurred on 2023-02-17. Company's previous address: 3rd Floor, 20 King Street London EC2V 8EG.
filed on: 17th, February 2023
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2021-03-31
filed on: 16th, June 2022
| accounts
|
Free Download
(27 pages)
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(TM01) Director's appointment was terminated on 2022-05-26
filed on: 1st, June 2022
| officers
|
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(1 page)
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(AP01) New director was appointed on 2022-05-09
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 3rd Floor, 20 King Street London EC2V 8EG. Change occurred on 2021-12-20. Company's previous address: 10 Aldersgate Street London EC1A 4HJ.
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 9th, December 2021
| capital
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(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2021-10-12: 58270.00 GBP
filed on: 29th, November 2021
| capital
|
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(6 pages)
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(AA) Group of companies' accounts made up to 2020-03-31
filed on: 27th, September 2021
| accounts
|
Free Download
(26 pages)
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(TM02) Termination of appointment as a secretary on 2021-05-29
filed on: 1st, June 2021
| officers
|
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(1 page)
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(AP04) Appointment (date: 2021-05-29) of a secretary
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(24 pages)
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(AA) Group of companies' accounts made up to 2018-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(24 pages)
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(TM01) Director's appointment was terminated on 2018-11-30
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2017-03-31
filed on: 28th, December 2017
| accounts
|
Free Download
(21 pages)
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(AA) Group of companies' accounts made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(22 pages)
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(AA) Group of companies' accounts made up to 2015-03-31
filed on: 5th, January 2016
| accounts
|
Free Download
(21 pages)
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(SH01) Statement of Capital on 2014-12-23: 1165400.00 GBP
filed on: 19th, August 2015
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-24
filed on: 18th, August 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-08-18: 1165400.00 GBP
capital
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(MA) Memorandum and Articles of Association
filed on: 18th, March 2015
| incorporation
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, March 2015
| resolution
|
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(AA) Group of companies' accounts made up to 2014-03-31
filed on: 5th, January 2015
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-24
filed on: 22nd, August 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-08-22: 500000.00 GBP
capital
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(SH01) Statement of Capital on 2014-03-28: 500000.00 GBP
filed on: 22nd, August 2014
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2014-05-20
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2013-03-31
filed on: 31st, December 2013
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-24
filed on: 9th, August 2013
| annual return
|
Free Download
(8 pages)
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(AA) Group of companies' accounts made up to 2012-03-31
filed on: 29th, January 2013
| accounts
|
Free Download
(19 pages)
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(TM02) Termination of appointment as a secretary on 2012-08-03
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-24
filed on: 3rd, August 2012
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2011-03-31
filed on: 30th, December 2011
| accounts
|
Free Download
(12 pages)
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(SH01) Statement of Capital on 2011-12-15: 500000.00 GBP
filed on: 19th, December 2011
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2011-10-31: 500000.00 GBP
filed on: 7th, December 2011
| capital
|
Free Download
(3 pages)
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(AP03) Appointment (date: 2011-12-06) of a secretary
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-24
filed on: 7th, August 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2010-03-31
filed on: 15th, December 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-07-24
filed on: 9th, August 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2010-07-24 director's details were changed
filed on: 7th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-07-24 director's details were changed
filed on: 7th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-07-24 director's details were changed
filed on: 7th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-02-10
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-02-10
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2009-03-31
filed on: 15th, October 2009
| accounts
|
Free Download
(11 pages)
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(SH01) Statement of Capital on 2009-03-27: 500000.00 GBP
filed on: 14th, October 2009
| capital
|
Free Download
(4 pages)
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(AD01) Registered office address changed from , C/O Quality House, Quality Court, Chancery Lane, London, WC2A 1HP on 2009-10-14
filed on: 14th, October 2009
| address
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-07-24
filed on: 6th, October 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2009-07-22 Director appointed
filed on: 22nd, July 2009
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 28th, May 2009
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2008-03-31
filed on: 26th, November 2008
| accounts
|
Free Download
(10 pages)
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(225) Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 23rd, September 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to 2008-08-04 - Annual return with full member list
filed on: 4th, August 2008
| annual return
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Free Download
(3 pages)
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(288a) On 2007-08-28 New secretary appointed;new director appointed
filed on: 28th, August 2007
| officers
|
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(2 pages)
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(288a) On 2007-08-28 New secretary appointed;new director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-08-28 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-08-28 Secretary resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-08-28 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/08/07 from: 31 corsham street, london, N1 6DR
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
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(288a) On 2007-08-28 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-08-28 Secretary resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/08/07 from: 31 corsham street, london, N1 6DR
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
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(288b) On 2007-08-28 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, July 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 24th, July 2007
| incorporation
|
Free Download
(17 pages)
|