(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 28th, June 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(17 pages)
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(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 21st, May 2018
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 30th September 2016
filed on: 25th, April 2017
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 30th September 2015
filed on: 4th, May 2016
| accounts
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Free Download
(12 pages)
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(AD04) Location of company register(s) has been changed to 1 st Clement's Court London EC4N 7HB at an unknown date
filed on: 20th, November 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 21st October 2015 with full list of members
filed on: 20th, November 2015
| annual return
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th September 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(16 pages)
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(AD01) Address change date: 3rd November 2014. New Address: 1 St Clement's Court London EC4N 7HB. Previous address: 1 Clements Court Clements Lane London EC4N 7HB
filed on: 3rd, November 2014
| address
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Free Download
(2 pages)
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(AD01) Address change date: 29th October 2014. New Address: 1 Clements Court Clements Lane London EC4N 7HB. Previous address: 144-146 New Bond Street London W1S 2TR
filed on: 29th, October 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 21st October 2014 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 29th October 2014: 724332.00 GBP
capital
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(AA) Total exemption full accounts data made up to 30th September 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to 21st October 2013 with full list of members
filed on: 25th, October 2013
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 25th October 2013: 724332.00 GBP
capital
|
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(AA) Total exemption full accounts data made up to 30th September 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to 21st October 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th September 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 21st October 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th September 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 21st October 2010 with full list of members
filed on: 26th, November 2010
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th September 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 21st October 2009 with full list of members
filed on: 15th, January 2010
| annual return
|
Free Download
(7 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 5th, November 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2008
filed on: 12th, February 2009
| accounts
|
Free Download
(11 pages)
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(363a) Annual return up to 21st October 2008 with shareholders record
filed on: 21st, October 2008
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 30th September 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(12 pages)
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(363a) Annual return up to 8th November 2007 with shareholders record
filed on: 8th, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 8th November 2007 with shareholders record
filed on: 8th, November 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 30th September 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to 4th December 2006 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 4th December 2006 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, September 2006
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, September 2006
| incorporation
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, September 2006
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, September 2006
| incorporation
|
Free Download
(9 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 27th, January 2006
| capital
|
Free Download
(3 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 27th, January 2006
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 514999 shares on 21st October 2005. Value of each share 1 £, total number of shares: 523554.
filed on: 27th, January 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 514999 shares on 21st October 2005. Value of each share 1 £, total number of shares: 523554.
filed on: 27th, January 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 8554 shares on 12th December 2005. Value of each share 1 £, total number of shares: 8555.
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 8554 shares on 12th December 2005. Value of each share 1 £, total number of shares: 8555.
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 28th, December 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 28/12/05 from: 29/30 fitzroy square london W1T 6LQ
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2005
| resolution
|
Free Download
(10 pages)
|
(225) Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 28th, December 2005
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2005
| resolution
|
Free Download
(10 pages)
|
(287) Registered office changed on 28/12/05 from: 29/30 fitzroy square london W1T 6LQ
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, October 2005
| incorporation
|
Free Download
(9 pages)
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(NEWINC) Incorporation
filed on: 21st, October 2005
| incorporation
|
Free Download
(9 pages)
|