(SH01) 7500006.02 GBP is the capital in company's statement on Monday 13th February 2023
filed on: 20th, February 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 2nd April 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(29 pages)
|
(SH01) 7500006.10 GBP is the capital in company's statement on Tuesday 15th November 2022
filed on: 8th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 7500006.05 GBP is the capital in company's statement on Tuesday 15th November 2022
filed on: 8th, December 2022
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Second Floor 90 Whitfield Street London Greater London W1T 4EZ. Change occurred on Monday 17th October 2022. Company's previous address: 33 Kingsway London WC2B 6UF.
filed on: 17th, October 2022
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 27th March 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to Saturday 28th March 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(32 pages)
|
(AA) Full accounts data made up to Saturday 30th March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to Saturday 1st April 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(27 pages)
|
(CAP-SS) Solvency Statement dated 20/12/17
filed on: 21st, December 2017
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, December 2017
| resolution
|
Free Download
(3 pages)
|
(SH19) 7500006.00 GBP is the capital in company's statement on Thursday 21st December 2017
filed on: 21st, December 2017
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 21st, December 2017
| capital
|
Free Download
(1 page)
|
(SH01) 7500006.00 GBP is the capital in company's statement on Wednesday 28th June 2017
filed on: 21st, July 2017
| capital
|
Free Download
(4 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 2nd April 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 11th January 2016
filed on: 11th, January 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Saturday 28th March 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 2nd, September 2015
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 31/08/15
filed on: 2nd, September 2015
| insolvency
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 2nd, September 2015
| capital
|
Free Download
(3 pages)
|
(SH19) 7500005.01 GBP is the capital in company's statement on Wednesday 2nd September 2015
filed on: 2nd, September 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 150000100.10 GBP is the capital in company's statement on Monday 26th January 2015
capital
|
|
(AA) Full accounts data made up to Saturday 29th March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 16th, December 2014
| resolution
|
|
(SH20) Statement by Directors
filed on: 16th, December 2014
| capital
|
Free Download
(4 pages)
|
(SH19) 150000100.10 GBP is the capital in company's statement on Tuesday 16th December 2014
filed on: 16th, December 2014
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 15/12/14
filed on: 16th, December 2014
| insolvency
|
Free Download
(4 pages)
|
(SH01) 1500001001.00 GBP is the capital in company's statement on Monday 27th October 2014
filed on: 7th, November 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, November 2014
| resolution
|
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th January 2014
filed on: 16th, January 2014
| annual return
|
Free Download
(16 pages)
|
(SH01) 1001.00 GBP is the capital in company's statement on Thursday 16th January 2014
capital
|
|
(AUD) Auditor's resignation
filed on: 27th, November 2013
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 30th March 2013
filed on: 4th, October 2013
| accounts
|
Free Download
(21 pages)
|
(AD01) Change of registered office on Tuesday 5th March 2013 from 4 Maddox Street 4Th Floor London W1S 1QP United Kingdom
filed on: 5th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th January 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(23 pages)
|
(AD01) Change of registered office on Monday 26th March 2012 from 4 Maddox Street London W15 1QP United Kingdom
filed on: 26th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd January 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Group of companies' accounts made up to Saturday 2nd April 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(28 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, September 2011
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, September 2011
| resolution
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 24th, August 2011
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 24th, August 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 24th August 2011 from 100 New Bridge Street London EC4V 6JA
filed on: 24th, August 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd January 2011
filed on: 4th, February 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(8 pages)
|
(SH01) 1001.00 GBP is the capital in company's statement on Thursday 18th March 2010
filed on: 15th, April 2010
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2009
filed on: 9th, April 2010
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, April 2010
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2010
filed on: 1st, February 2010
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to Friday 30th January 2009 - Annual return with full member list
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 13th, June 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, January 2008
| incorporation
|
Free Download
(34 pages)
|
(NEWINC) Company registration
filed on: 23rd, January 2008
| incorporation
|
Free Download
(34 pages)
|