(AA) Small company accounts made up to 31st January 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(26 pages)
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(AD01) Change of registered address from 15 Sloane Square, 5th Floor London SW1W 8ER England on 1st February 2022 to Floor 8 71 Queen Victoria Street London EC4V 4AY
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st January 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(23 pages)
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(AA) Small company accounts made up to 31st January 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, February 2020
| resolution
|
Free Download
(10 pages)
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(AA) Small company accounts made up to 31st January 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(23 pages)
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(AD01) Change of registered address from 15 Sloane Square, 5th Floor London, Sloane Square London SW1W 8ER England on 28th August 2019 to 15 Sloane Square, 5th Floor London SW1W 8ER
filed on: 28th, August 2019
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Finsgate 5 - 7 Cranwood Street London EC1V 9EE on 21st August 2019 to 15 Sloane Square, 5th Floor London, Sloane Square London SW1W 8ER
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 31st December 2018 to 31st January 2019
filed on: 8th, January 2019
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2017
filed on: 4th, January 2019
| accounts
|
Free Download
(21 pages)
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(AA) Small company accounts made up to 31st December 2016
filed on: 17th, May 2018
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 13th, May 2016
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th February 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AD04) Location of company register(s) has been changed to Finsgate 5 - 7 Cranwood Street London EC1V 9EE at an unknown date
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 25 Crescent Gardens Ruislip Middlesex HA4 8SZ United Kingdom at an unknown date to Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 28th February 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 7th, September 2015
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from Portland House Bressenden Place London SW1E 5BH on 7th July 2015 to Finsgate 5 - 7 Cranwood Street London EC1V 9EE
filed on: 7th, July 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 28th February 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 24th March 2014: 10000.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, December 2013
| resolution
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 27th, December 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, January 2013
| resolution
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 6th, November 2012
| accounts
|
Free Download
(48 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th February 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(46 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th February 2011
filed on: 25th, March 2011
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 23 Old Bond Street London W1S 4PZ United Kingdom on 24th March 2011
filed on: 24th, March 2011
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th February 2010
filed on: 25th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 23 Old Bond Street London Gtr London W1S 4PZ on 24th March 2010
filed on: 24th, March 2010
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 24th, March 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 11th, June 2009
| accounts
|
Free Download
(21 pages)
|
(363a) Annual return drawn up to 11th March 2009 with complete member list
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(15 pages)
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(287) Registered office changed on 27/08/2008 from 23 old bond street london greater lodon W15 4PZ
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/08/2008 from klaco house 28-30 st john's square london EC1M 4DN
filed on: 14th, August 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 7th August 2008 with complete member list
filed on: 7th, August 2008
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, May 2008
| resolution
|
Free Download
(1 page)
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(123) Gbp nc 10000/100000/12/07
filed on: 21st, May 2008
| capital
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 6th, September 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 6th, September 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 20th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, July 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 20th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, July 2007
| capital
|
Free Download
(1 page)
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(123) £ nc 1000/10000 20/06/07
filed on: 22nd, June 2007
| capital
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Free Download
(2 pages)
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(123) £ nc 1000/10000 20/06/07
filed on: 22nd, June 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 22/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 22nd, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 22nd, June 2007
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, June 2007
| incorporation
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Free Download
(14 pages)
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(NEWINC) Incorporation
filed on: 20th, June 2007
| incorporation
|
Free Download
(14 pages)
|