(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(15 pages)
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(AD01) Change of registered address from 19-20 Berners Street London W1T 3NW England on Mon, 5th Apr 2021 to Bischheim House 4th Floor 19-20 Berners Street London W1T 3NW
filed on: 5th, April 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 1st Floor Bedford House 125-133 Camden High Street London NW1 7JR on Thu, 18th Feb 2021 to 19-20 Berners Street London W1T 3NW
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(15 pages)
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(SH08) Change of share class name or designation
filed on: 11th, October 2019
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, October 2019
| resolution
|
Free Download
(55 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(14 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(32 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, June 2016
| resolution
|
Free Download
(55 pages)
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(SH01) Capital declared on Tue, 17th May 2016: 10531.80 GBP
filed on: 25th, June 2016
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, May 2016
| resolution
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th Aug 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 1st Sep 2015: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Aug 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th Aug 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 21st Dec 2012: 10000.00 GBP
filed on: 15th, March 2013
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th Aug 2012
filed on: 24th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Aug 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, June 2011
| resolution
|
Free Download
(13 pages)
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(AD01) Company moved to new address on Tue, 10th May 2011. Old Address: 32 Newman Street London W1T 1PU
filed on: 10th, May 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th Aug 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to Fri, 11th Sep 2009 with complete member list
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Wed, 3rd Sep 2008 with complete member list
filed on: 3rd, September 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 29th Nov 2007 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 29th Nov 2007 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/09/07 from: 32 newman street london N16 8EG
filed on: 22nd, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/09/07 from: 32 newman street london N16 8EG
filed on: 22nd, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/03/07 from: 257 ice wharf new wharf road london N1 9RF
filed on: 25th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/03/07 from: 257 ice wharf new wharf road london N1 9RF
filed on: 25th, March 2007
| address
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, January 2007
| incorporation
|
Free Download
(17 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, January 2007
| incorporation
|
Free Download
(17 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, January 2007
| incorporation
|
Free Download
(16 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, January 2007
| incorporation
|
Free Download
(16 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, January 2007
| incorporation
|
Free Download
(17 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, January 2007
| incorporation
|
Free Download
(17 pages)
|
(287) Registered office changed on 08/01/07 from: c/o sheridans whittington house alfred place london WC1E 7EA
filed on: 8th, January 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/01/07 from: c/o sheridans whittington house alfred place london WC1E 7EA
filed on: 8th, January 2007
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2006
| incorporation
|
Free Download
(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2006
| incorporation
|
Free Download
(21 pages)
|