(AD01) New registered office address 1 More London Place London SE1 2AF. Change occurred on July 8, 2021. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 8th, July 2021
| address
|
Free Download
(2 pages)
|
(AD03) Registered inspection location new location: One Silk Street London United Kingdom EC2Y 8HQ.
filed on: 26th, April 2021
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, October 2018
| resolution
|
Free Download
(27 pages)
|
(AD01) New registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. Change occurred on September 28, 2018. Company's previous address: 10 Portman Square London W1H 6AZ England.
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 7, 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) New registered office address 10 Portman Square London W1H 6AZ. Change occurred on November 10, 2015. Company's previous address: Leconfield House 4th Floor, Curzon Street London W1J 5JA.
filed on: 10th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 7, 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 7, 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 7, 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 7, 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 19th, August 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 7, 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 7, 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 3rd, September 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Period up to June 16, 2009 - Annual return with full member list
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2007
filed on: 7th, August 2008
| accounts
|
Free Download
(12 pages)
|
(363a) Period up to July 4, 2008 - Annual return with full member list
filed on: 4th, July 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 04/01/08 from: c/o stikeman elliott LLP, dauntsey house, 4B frederick`s place, london EC2R 8AB
filed on: 4th, January 2008
| address
|
Free Download
|
(287) Registered office changed on 04/01/08 from: c/o stikeman elliott LLP dauntsey house 4B frederick`s place london EC2R 8AB
filed on: 4th, January 2008
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to December 31, 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to June 26, 2007 - Annual return with full member list
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to June 26, 2007 - Annual return with full member list
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2005
filed on: 30th, November 2006
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to December 31, 2005
filed on: 30th, November 2006
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to June 21, 2006 - Annual return with full member list
filed on: 21st, June 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to June 21, 2006 - Annual return with full member list
filed on: 21st, June 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2004
filed on: 15th, February 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to December 31, 2004
filed on: 15th, February 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to June 27, 2005 - Annual return with full member list
filed on: 27th, June 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to June 27, 2005 - Annual return with full member list
filed on: 27th, June 2005
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 11th, October 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 11th, October 2004
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 11th, October 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 11th, October 2004
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 11th, October 2004
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, October 2004
| resolution
|
Free Download
(11 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, October 2004
| resolution
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 11th, October 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 11th, October 2004
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 11th, October 2004
| resolution
|
Free Download
|
(287) Registered office changed on 21/09/04 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
filed on: 21st, September 2004
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 21st, September 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 21st, September 2004
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 21/09/04 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
filed on: 21st, September 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, June 2004
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, June 2004
| incorporation
|
Free Download
(21 pages)
|