(AA) Group of companies' report and financial statements (accounts) made up to 2022/04/30
filed on: 31st, January 2023
| accounts
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Free Download
(37 pages)
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(AA01) Accounting period extended to 2022/04/30. Originally it was 2021/10/31
filed on: 6th, August 2021
| accounts
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/10/31
filed on: 30th, July 2021
| accounts
|
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(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/10/31
filed on: 21st, July 2020
| accounts
|
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(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/10/31
filed on: 16th, July 2019
| accounts
|
Free Download
(28 pages)
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(AD01) Address change date: 2019/02/25. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: Bridge House, 4 Borough High Street, London Bridge London SE1 9QR
filed on: 25th, February 2019
| address
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/10/31
filed on: 10th, July 2018
| accounts
|
Free Download
(27 pages)
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(SH03) Own shares purchase
filed on: 9th, January 2018
| capital
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(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2017/10/31960.00 GBP
filed on: 9th, January 2018
| capital
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(4 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 9th, January 2018
| resolution
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2016/10/31
filed on: 17th, July 2017
| accounts
|
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(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/10/31
filed on: 15th, July 2016
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return drawn up to 2015/11/01 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2014/10/31
filed on: 7th, July 2015
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2014/11/01 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(7 pages)
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(SH01) 976.00 GBP is the capital in company's statement on 2014/11/25
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/10/31
filed on: 24th, July 2014
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return drawn up to 2013/11/01 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2012/10/31
filed on: 22nd, July 2013
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2012/11/01 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2011/10/31
filed on: 23rd, July 2012
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2011/11/01 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/10/31
filed on: 19th, July 2011
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2010/11/01 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 2009/10/31
filed on: 2nd, July 2010
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to 2009/11/01 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(12 pages)
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(AA) Small-sized company accounts made up to 2008/10/31
filed on: 5th, August 2009
| accounts
|
Free Download
(7 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, June 2009
| incorporation
|
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(19 pages)
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(122) S-div
filed on: 3rd, June 2009
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, June 2009
| resolution
|
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(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, May 2009
| resolution
|
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(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, May 2009
| resolution
|
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(2 pages)
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(123) Gbp nc 200000/300000/11/06
filed on: 29th, May 2009
| capital
|
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(1 page)
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(123) Gbp nc 100000/200000/11/06
filed on: 29th, May 2009
| capital
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Free Download
(1 page)
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(363a) Annual return up to 2008/11/14 with shareholders record
filed on: 14th, November 2008
| annual return
|
Free Download
(9 pages)
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(AA) Small-sized company accounts made up to 2007/10/31
filed on: 27th, August 2008
| accounts
|
Free Download
(7 pages)
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(225) Accounting reference date shortened from 30/11/2007 to 31/10/2007
filed on: 19th, August 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 2007/12/19 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(13 pages)
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(363a) Annual return up to 2007/12/19 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(13 pages)
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(122) S-div 01/01/07
filed on: 21st, November 2007
| capital
|
Free Download
(1 page)
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(122) S-div 01/01/07
filed on: 21st, November 2007
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2007
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2007
| resolution
|
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(1 page)
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(353) Location of register of members
filed on: 12th, November 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 12th, November 2007
| address
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(1 page)
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(88(2)R) Alloted 16 shares on 2006/11/02. Value of each share 1 £, total number of shares: 176.
filed on: 5th, December 2006
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 16 shares on 2006/11/02. Value of each share 1 £, total number of shares: 176.
filed on: 5th, December 2006
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 800 shares on 2006/11/02. Value of each share 1 £, total number of shares: 976.
filed on: 5th, December 2006
| capital
|
Free Download
(4 pages)
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(88(2)R) Alloted 800 shares on 2006/11/02. Value of each share 1 £, total number of shares: 976.
filed on: 5th, December 2006
| capital
|
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(4 pages)
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(RESOLUTIONS) Resolution of election
filed on: 5th, December 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 5th, December 2006
| resolution
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, November 2006
| incorporation
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Free Download
(23 pages)
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(NEWINC) Company registration
filed on: 1st, November 2006
| incorporation
|
Free Download
(23 pages)
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