(AD04) Registers new location: 3 More London Riverside 4th Floor London SE1 2AQ.
filed on: 29th, August 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2022
filed on: 23rd, May 2023
| accounts
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Free Download
(21 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 30th, May 2022
| accounts
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Free Download
(22 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 19th, October 2021
| accounts
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Free Download
(22 pages)
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(AD01) Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on December 11, 2020
filed on: 11th, December 2020
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2019
filed on: 28th, July 2020
| accounts
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Free Download
(19 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 14th, August 2019
| accounts
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Free Download
(18 pages)
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(AD02) Location of register of charges has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG at an unknown date
filed on: 18th, April 2019
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2017
filed on: 15th, August 2018
| accounts
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Free Download
(18 pages)
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(AD01) Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 4th Floor, 45 Monmouth Street London WC2H 9DG on February 19, 2018
filed on: 19th, February 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 10th, August 2017
| accounts
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Free Download
(18 pages)
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(AD03) Registered inspection location new location: 35 Great St Helen's London EC3A 6AP.
filed on: 22nd, January 2017
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 5th, August 2016
| accounts
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Free Download
(17 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, May 2016
| incorporation
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 6th, October 2015
| resolution
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Free Download
(3 pages)
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(AR01) Annual return made up to September 1, 2015 with full list of members
filed on: 29th, September 2015
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 4th, September 2015
| accounts
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Free Download
(14 pages)
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(AD01) Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on September 1, 2015
filed on: 1st, September 2015
| address
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Free Download
(1 page)
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(SH01) Capital declared on December 23, 2014: 2.00 GBP
filed on: 16th, January 2015
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to September 1, 2014 with full list of members
filed on: 24th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on September 24, 2014: 1.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2013
filed on: 18th, September 2014
| accounts
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Free Download
(13 pages)
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(AR01) Annual return made up to September 1, 2013 with full list of members
filed on: 27th, September 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on September 27, 2013: 1.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to September 1, 2012 with full list of members
filed on: 28th, September 2012
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 6th, July 2012
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, May 2012
| resolution
|
Free Download
(10 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to September 1, 2011 with full list of members
filed on: 22nd, September 2011
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to September 1, 2010 with full list of members
filed on: 20th, September 2010
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 1st, October 2009
| accounts
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Free Download
(13 pages)
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(363a) Annual return made up to September 23, 2009
filed on: 23rd, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(14 pages)
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(363a) Annual return made up to September 26, 2008
filed on: 26th, September 2008
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(14 pages)
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(363a) Annual return made up to October 2, 2007
filed on: 2nd, October 2007
| annual return
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Free Download
(5 pages)
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(363a) Annual return made up to October 2, 2007
filed on: 2nd, October 2007
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2005
filed on: 10th, November 2006
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts data made up to December 31, 2005
filed on: 10th, November 2006
| accounts
|
Free Download
(13 pages)
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(363a) Annual return made up to October 5, 2006
filed on: 5th, October 2006
| annual return
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Free Download
(5 pages)
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(363a) Annual return made up to October 5, 2006
filed on: 5th, October 2006
| annual return
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Free Download
(5 pages)
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(AA) Group of companies' accounts made up to December 31, 2004
filed on: 10th, April 2006
| accounts
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Free Download
(17 pages)
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(AA) Group of companies' accounts made up to December 31, 2004
filed on: 10th, April 2006
| accounts
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Free Download
(17 pages)
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(363a) Annual return made up to September 21, 2005
filed on: 21st, September 2005
| annual return
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Free Download
(5 pages)
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(363a) Annual return made up to September 21, 2005
filed on: 21st, September 2005
| annual return
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Free Download
(5 pages)
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(363a) Annual return made up to January 12, 2005
filed on: 12th, January 2005
| annual return
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Free Download
(5 pages)
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(363a) Annual return made up to January 12, 2005
filed on: 12th, January 2005
| annual return
|
Free Download
(5 pages)
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(363a) Annual return made up to October 22, 2004
filed on: 22nd, October 2004
| annual return
|
Free Download
(5 pages)
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(363a) Annual return made up to October 22, 2004
filed on: 22nd, October 2004
| annual return
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 15th, September 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 15th, September 2004
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2003
| incorporation
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Free Download
(23 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2003
| incorporation
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Free Download
(23 pages)
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