(AA) Accounts for a small company made up to 2022-12-31
filed on: 8th, August 2023
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2023
| resolution
|
Free Download
(1 page)
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(AD01) Registered office address changed from 5th Floor 18 st. Swithin's Lane London EC4N 8AD to 107 Cannon Street London EC4N 5AF on 2023-06-01
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(16 pages)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 31st, August 2022
| accounts
|
Free Download
(16 pages)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 7th, September 2021
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2021
| resolution
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 10th, September 2020
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, September 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, May 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 26th, May 2020
| incorporation
|
Free Download
(15 pages)
|
(AA) Accounts for a small company made up to 2018-12-31
filed on: 18th, June 2019
| accounts
|
Free Download
(16 pages)
|
(AA) Accounts for a small company made up to 2017-12-31
filed on: 9th, July 2018
| accounts
|
Free Download
(17 pages)
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(AA) Accounts for a small company made up to 2016-12-31
filed on: 6th, July 2017
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 25th, June 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2016-04-02, no shareholders list
filed on: 12th, April 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 4th, August 2015
| accounts
|
Free Download
(19 pages)
|
(AUD) Auditor's resignation
filed on: 8th, July 2015
| auditors
|
Free Download
(1 page)
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(MISC) Section 519
filed on: 1st, July 2015
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-04-02, no shareholders list
filed on: 9th, April 2015
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, September 2014
| resolution
|
|
(AA) Full accounts data made up to 2013-12-31
filed on: 28th, July 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to 2014-04-02, no shareholders list
filed on: 2nd, April 2014
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 18 5Th Floor 18 St Swithin's Lane London EC4N 8AD England on 2014-01-27
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 14th, August 2013
| accounts
|
Free Download
(19 pages)
|
(AD01) Registered office address changed from 4Th Floor Minster House 42 Mincing Lane London EC3R 7AE on 2013-05-02
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-04-02, no shareholders list
filed on: 12th, April 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 9th, July 2012
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to 2012-04-02, no shareholders list
filed on: 10th, April 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 12th, July 2011
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to 2011-04-02, no shareholders list
filed on: 4th, April 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 22nd, June 2010
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to 2010-04-02, no shareholders list
filed on: 6th, April 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 20th, July 2009
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return made up to 2009-04-15
filed on: 15th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2007-12-31
filed on: 7th, July 2008
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return made up to 2008-04-03
filed on: 3rd, April 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, July 2007
| resolution
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, July 2007
| resolution
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 13th, July 2007
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return made up to 2007-04-02
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2005-12-31
filed on: 17th, July 2006
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return made up to 2006-04-05
filed on: 5th, April 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2004-12-31
filed on: 12th, July 2005
| accounts
|
Free Download
(18 pages)
|
(363s) Annual return made up to 2005-04-08
filed on: 8th, April 2005
| annual return
|
Free Download
(3 pages)
|
(MISC) Res stat 394
filed on: 9th, December 2004
| miscellaneous
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2003-12-31
filed on: 14th, July 2004
| accounts
|
Free Download
(16 pages)
|
(363s) Annual return made up to 2004-04-13
filed on: 13th, April 2004
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 21st, October 2003
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 05/10/03 from: aldermary house 15 queen street london EC4N 1TX
filed on: 5th, October 2003
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2003
| resolution
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 2nd, April 2003
| incorporation
|
Free Download
(21 pages)
|