(AA) Full accounts for the period ending 31st December 2021
filed on: 3rd, April 2023
| accounts
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Free Download
(33 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
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Free Download
(15 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(13 pages)
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(AD01) Address change date: 17th December 2020. New Address: 32 st. James's Street London SW1A 1HD. Previous address: 35 Piccadilly London W1J 0LP England
filed on: 17th, December 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(13 pages)
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(AAMD) Amended total exemption full accounts data made up to 31st December 2016
filed on: 20th, November 2017
| accounts
|
Free Download
(13 pages)
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(AAMD) Amended total exemption small company accounts data made up to 31st December 2015
filed on: 3rd, October 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: 29th September 2016. New Address: 35 Piccadilly London W1J 0LP. Previous address: 62 Wilson Street London EC2A 2BU
filed on: 29th, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 1st January 2016 with full list of members
filed on: 3rd, January 2016
| annual return
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 13th March 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 13th March 2015: 1000.00 GBP
capital
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(AR01) Annual return drawn up to 1st January 2015 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 19th January 2015: 1000.00 GBP
capital
|
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(AR01) Annual return drawn up to 9th November 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 21st, October 2014
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 9th November 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 9th November 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to 9th November 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(12 pages)
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(AD01) Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 3rd March 2011
filed on: 3rd, March 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 9th November 2010 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 30th September 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(11 pages)
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(AAMD) Amended full accounts data made up to 31st December 2008
filed on: 22nd, February 2010
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 30th September 2009
filed on: 30th, October 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to 28th October 2008 with shareholders record
filed on: 28th, October 2008
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2007
filed on: 19th, August 2008
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 31st December 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 5th October 2007 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 5th October 2007 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, March 2007
| resolution
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Free Download
(34 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, March 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, March 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, March 2007
| resolution
|
Free Download
(34 pages)
|
(363s) Annual return up to 8th November 2006 with shareholders record
filed on: 8th, November 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 8th November 2006 with shareholders record
filed on: 8th, November 2006
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 03/11/06 from: 14 salisbury avenue cheam surrey SM1 2DQ
filed on: 3rd, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/11/06 from: 14 salisbury avenue cheam surrey SM1 2DQ
filed on: 3rd, November 2006
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2005
filed on: 7th, July 2006
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2005
filed on: 7th, July 2006
| accounts
|
Free Download
(5 pages)
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(88(2)R) Alloted 998 shares on 9th November 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, November 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 998 shares on 9th November 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, November 2005
| capital
|
Free Download
(2 pages)
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(363s) Annual return up to 13th October 2005 with shareholders record
filed on: 13th, October 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 13th October 2005 with shareholders record
filed on: 13th, October 2005
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 28th, July 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 28th, July 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 18/03/05 from: 10 tandridge court mulgrave road sutton surrey SM2 6LH
filed on: 18th, March 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/03/05 from: 10 tandridge court mulgrave road sutton surrey SM2 6LH
filed on: 18th, March 2005
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, September 2004
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 30th, September 2004
| incorporation
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Free Download
(17 pages)
|