(AA) Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023
| accounts
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Free Download
(20 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 17th, May 2021
| accounts
|
Free Download
(25 pages)
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(AA01) Previous accounting period shortened to 28th December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 31st October 2019: 20154306.00 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 01/11/19
filed on: 5th, November 2019
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 5th, November 2019
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 5th, November 2019
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 5th November 2019: 2654306.00 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 13th, December 2018
| accounts
|
Free Download
(24 pages)
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(AA01) Previous accounting period shortened to 29th December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from Flat 5 6 Upper John Street London W1F 9HB on 11th January 2018 to Harbour House 60 Purewell Christchurch BH23 1ES
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 28th, December 2017
| accounts
|
Free Download
(26 pages)
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(AA01) Previous accounting period shortened to 30th December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 9th, March 2017
| accounts
|
Free Download
(27 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 11th, February 2016
| accounts
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, February 2016
| resolution
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 6th January 2016: 2654306.00 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to 1st December 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered address from First Floor 10/11 Lower John Street London W1F 9EB on 3rd December 2014 to Flat 5 6 Upper John Street London W1F 9HB
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(21 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 3rd, January 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st December 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 24th July 2013
filed on: 24th, July 2013
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2011
filed on: 25th, June 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2011
filed on: 19th, January 2012
| annual return
|
Free Download
(8 pages)
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(AA) Small company accounts made up to 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB United Kingdom on 21st October 2010
filed on: 21st, October 2010
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25th May 2010
filed on: 25th, May 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return up to 1st December 2009
filed on: 19th, January 2010
| annual return
|
Free Download
(16 pages)
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(AA) Small company accounts made up to 31st December 2008
filed on: 4th, December 2009
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL
filed on: 14th, July 2009
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2007
filed on: 4th, April 2009
| accounts
|
Free Download
(6 pages)
|
(353) Location of register of members
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 19th January 2009 with complete member list
filed on: 19th, January 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 04/11/2008 from 25 connaught square london W2 2BE
filed on: 4th, November 2008
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to 7th February 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 7th February 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 26/06/07 from: 7 connaught close london W2 2AD
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/06/07 from: 7 connaught close london W2 2AD
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 2654305 shares on 18th December 2006. Value of each share 1 £, total number of shares: 2654306.
filed on: 8th, January 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2654305 shares on 18th December 2006. Value of each share 1 £, total number of shares: 2654306.
filed on: 8th, January 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 6th, January 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2007
| resolution
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 6th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2007
| resolution
|
Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(21 pages)
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(NEWINC) Incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(21 pages)
|