(AA) Full accounts data made up to March 31, 2023
filed on: 5th, January 2024
| accounts
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Free Download
(24 pages)
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(AA) Full accounts data made up to March 31, 2022
filed on: 8th, April 2023
| accounts
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Free Download
(26 pages)
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(AA) Full accounts data made up to March 31, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(31 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, June 2021
| incorporation
|
Free Download
(26 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, June 2021
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 31, 2021
filed on: 31st, May 2021
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 27, 2021
filed on: 27th, May 2021
| resolution
|
Free Download
(3 pages)
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(AA01) Accounting period ending changed to February 28, 2021 (was March 31, 2021).
filed on: 26th, May 2021
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 6 Kean Street London WC2B 4AS. Change occurred on May 26, 2021. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom.
filed on: 26th, May 2021
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to February 29, 2020
filed on: 11th, September 2020
| accounts
|
Free Download
(26 pages)
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(AA01) Previous accounting period shortened from March 31, 2020 to February 29, 2020
filed on: 22nd, May 2020
| accounts
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(24 pages)
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(AD01) New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on June 19, 2019. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA.
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to March 31, 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to March 31, 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on March 16, 2016: 1.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) New registered office address 5Th Floor 89 New Bond Street London W1S 1DA. Change occurred on February 13, 2015. Company's previous address: 16 High Holborn London WC1V 6BX.
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to March 31, 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to March 31, 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on April 12, 2012. Old Address: C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ
filed on: 12th, April 2012
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 20th, February 2012
| auditors
|
Free Download
(2 pages)
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(AA) Full accounts data made up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to March 31, 2010
filed on: 12th, August 2010
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to March 31, 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(18 pages)
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(AD01) Company moved to new address on November 16, 2009. Old Address: 1 Conduit Street London W1S 2XA
filed on: 16th, November 2009
| address
|
Free Download
(2 pages)
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(363a) Period up to April 2, 2009 - Annual return with full member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to March 31, 2008
filed on: 4th, August 2008
| accounts
|
Free Download
(17 pages)
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(363a) Period up to April 3, 2008 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to March 31, 2007
filed on: 11th, March 2008
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 04/03/2008 from qdos house, queen margarets road scarborough north yorkshire YO11 2SA
filed on: 4th, March 2008
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, October 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, October 2007
| resolution
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
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(363a) Period up to April 10, 2007 - Annual return with full member list
filed on: 10th, April 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to April 10, 2007 - Annual return with full member list
filed on: 10th, April 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2006
filed on: 31st, January 2007
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 31, 2006
filed on: 31st, January 2007
| accounts
|
Free Download
(5 pages)
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(353) Location of register of members
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/05/06 from: 8 king street covent garden london WC2E 8HN
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
(363a) Period up to May 30, 2006 - Annual return with full member list
filed on: 30th, May 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to May 30, 2006 - Annual return with full member list
filed on: 30th, May 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/05/06 from: 8 king street covent garden london WC2E 8HN
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, March 2005
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, March 2005
| incorporation
|
Free Download
(17 pages)
|