(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
|
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(76 pages)
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(AD01) Address change date: Wed, 21st Dec 2022. New Address: 89 - 90 Paul Street London EC2A 4NE. Previous address: Peninsular House 30-36 Monument Street London EC3R 8NB England
filed on: 21st, December 2022
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 19th, October 2022
| accounts
|
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(67 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, December 2021
| incorporation
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(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, December 2021
| resolution
|
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 17th, August 2021
| accounts
|
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(74 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 8th, February 2021
| accounts
|
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(51 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
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(92 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
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(71 pages)
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(AD01) Address change date: Wed, 21st Feb 2018. New Address: Peninsular House 30-36 Monument Street London EC3R 8NB. Previous address: Peninsula House 30-36 Monument Street London EC3R 8NB England
filed on: 21st, February 2018
| address
|
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(1 page)
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(AD01) Address change date: Wed, 14th Feb 2018. New Address: Peninsula House 30-36 Monument Street London EC3R 8NB. Previous address: Gredley House 1-11 Broadway Stratford London E15 4BQ
filed on: 14th, February 2018
| address
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
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(84 pages)
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(AUD) Resignation of an auditor
filed on: 31st, March 2017
| auditors
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(1 page)
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(AUD) Resignation of an auditor
filed on: 20th, March 2017
| auditors
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 5th, October 2016
| accounts
|
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(68 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, March 2016
| resolution
|
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(32 pages)
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(AR01) Annual return drawn up to Mon, 2nd Nov 2015, no shareholders list
filed on: 27th, November 2015
| annual return
|
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(7 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 31st, July 2015
| accounts
|
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(47 pages)
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(AR01) Annual return drawn up to Sun, 2nd Nov 2014, no shareholders list
filed on: 27th, November 2014
| annual return
|
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(7 pages)
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(AD01) Address change date: Wed, 12th Nov 2014. New Address: Gredley House 1-11 Broadway Stratford London E15 4BQ. Previous address: 12-14 Berry Street London EC1V 0AU
filed on: 12th, November 2014
| address
|
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(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
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(42 pages)
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(AR01) Annual return drawn up to Sat, 2nd Nov 2013, no shareholders list
filed on: 2nd, December 2013
| annual return
|
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(10 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 24th, September 2013
| accounts
|
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(53 pages)
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(AR01) Annual return drawn up to Fri, 2nd Nov 2012, no shareholders list
filed on: 9th, November 2012
| annual return
|
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(9 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 31st, July 2012
| accounts
|
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(46 pages)
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(AR01) Annual return drawn up to Wed, 2nd Nov 2011, no shareholders list
filed on: 4th, November 2011
| annual return
|
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(8 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
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(43 pages)
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(AR01) Annual return drawn up to Tue, 2nd Nov 2010, no shareholders list
filed on: 25th, January 2011
| annual return
|
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(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, October 2010
| resolution
|
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(28 pages)
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(AAMD) Full accounts with changes made up to Wed, 31st Dec 2008
filed on: 8th, October 2010
| accounts
|
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(21 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 29th, September 2010
| accounts
|
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(39 pages)
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(AD01) Company moved to new address on Thu, 18th Mar 2010. Old Address: Hope House 45 Great Peter Street London SW1P 3LT
filed on: 18th, March 2010
| address
|
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 23rd Feb 2010
filed on: 23rd, February 2010
| resolution
|
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(5 pages)
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(AR01) Annual return drawn up to Mon, 2nd Nov 2009, no shareholders list
filed on: 11th, November 2009
| annual return
|
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(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, November 2009
| accounts
|
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(20 pages)
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(363a) Annual return up to Wed, 10th Dec 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
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(3 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
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(18 pages)
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(363a) Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
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(2 pages)
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(363a) Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
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(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 25th, October 2007
| accounts
|
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(17 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 25th, October 2007
| accounts
|
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(17 pages)
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(287) Registered office changed on 22/10/07 from: 16 old bailey london EC4M 7EG
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/10/07 from: 16 old bailey london EC4M 7EG
filed on: 22nd, October 2007
| address
|
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 9th, September 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 9th, September 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Wed, 8th Nov 2006 with shareholders record
filed on: 8th, November 2006
| annual return
|
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(2 pages)
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(363a) Annual return up to Wed, 8th Nov 2006 with shareholders record
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, January 2006
| resolution
|
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(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, January 2006
| resolution
|
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(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, January 2006
| incorporation
|
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(17 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, January 2006
| incorporation
|
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, November 2005
| incorporation
|
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(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, November 2005
| incorporation
|
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(22 pages)
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