(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 20th, September 2023
| accounts
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Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(16 pages)
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(AD01) New registered office address 3 Bromley Place London W1T 6DB. Change occurred on June 30, 2021. Company's previous address: Two London Bridge London SE1 9RA United Kingdom.
filed on: 30th, June 2021
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(15 pages)
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(AD01) New registered office address Two London Bridge London SE1 9RA. Change occurred on March 27, 2018. Company's previous address: 100 George Street London W1U 8NU.
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
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(MISC) Section 519
filed on: 29th, October 2014
| miscellaneous
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 7, 2013: 1.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 20, 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 20, 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(16 pages)
|
(AD01) Company moved to new address on January 25, 2011. Old Address: Carlton House 33 Robert Adam Street London W1U 3HR
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(16 pages)
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(363a) Period up to September 21, 2009 - Annual return with full member list
filed on: 21st, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to December 31, 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(16 pages)
|
(363a) Period up to September 22, 2008 - Annual return with full member list
filed on: 22nd, September 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to December 6, 2007 - Annual return with full member list
filed on: 6th, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to December 6, 2007 - Annual return with full member list
filed on: 6th, December 2007
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 15th, August 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 15th, August 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 15th, August 2007
| resolution
|
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(RESOLUTIONS) Resolution regarding election
filed on: 15th, August 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 15th, August 2007
| resolution
|
Free Download
|
(AA) Full accounts data made up to December 31, 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 15th, August 2007
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(13 pages)
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(287) Registered office changed on 16/07/07 from: 25 savile row london W1S 2ER
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/07/07 from: 25 savile row london W1S 2ER
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 3rd, June 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 3rd, June 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
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(363a) Period up to January 4, 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to January 4, 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, December 2005
| incorporation
|
Free Download
(41 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, December 2005
| incorporation
|
Free Download
(41 pages)
|