(AA) Full accounts data made up to December 31, 2022
filed on: 28th, December 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: 20th, March 2023
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 23rd, September 2021
| accounts
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Free Download
(25 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 31, 2021
filed on: 31st, March 2021
| resolution
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Free Download
(3 pages)
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(AD02) New sail address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred at an unknown date. Company's previous address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England.
filed on: 25th, March 2021
| address
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Free Download
(1 page)
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(AD02) New sail address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred at an unknown date. Company's previous address: 1 Bartholomew Lane London EC2N 2AX England.
filed on: 25th, March 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on March 22, 2021. Company's previous address: Level 7 40 Gracechurch Street London EC3V 0BT.
filed on: 22nd, March 2021
| 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: 12th, February 2021
| accounts
|
Free Download
(25 pages)
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(AD02) New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 1st, December 2020
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 4th, September 2018
| accounts
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Free Download
(24 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 23rd, June 2017
| accounts
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Free Download
(24 pages)
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(AD02) New sail address 35 Great St Helen's London EC3A 6AP. Change occurred at an unknown date. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU England.
filed on: 26th, January 2017
| address
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Free Download
(1 page)
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(AD03) Registered inspection location new location: 11 Old Jewry 7th Floor London EC2R 8DU.
filed on: 25th, 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: 18th, July 2016
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(28 pages)
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(AD03) Registered inspection location new location: 11 Old Jewry 7Th Floor London EC2R 8DU.
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(6 pages)
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(AD01) New registered office address Level 7 40 Gracechurch Street London EC3V 0BT. Change occurred on December 19, 2014. Company's previous address: 11 Old Jewry 7Th Floor London EC2R 8DU.
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on July 13, 2012. Old Address: Po Box W Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE
filed on: 13th, July 2012
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2011
filed on: 17th, February 2011
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2010
filed on: 16th, February 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(17 pages)
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(363a) Period up to February 11, 2009 - Annual return with full member list
filed on: 11th, February 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 12/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN
filed on: 12th, June 2008
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(19 pages)
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(AUD) Auditor's resignation
filed on: 14th, May 2008
| auditors
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Free Download
(1 page)
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(363a) Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 27/12/07 from: albemarle house 1 albemarle street london W1S 4HA
filed on: 27th, December 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/12/07 from: albemarle house 1 albemarle street london W1S 4HA
filed on: 27th, December 2007
| address
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, December 2007
| incorporation
|
Free Download
(34 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, December 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, December 2007
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, December 2007
| incorporation
|
Free Download
(34 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(14 pages)
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(363s) Period up to May 15, 2007 - Annual return with full member list
filed on: 15th, May 2007
| annual return
|
Free Download
(6 pages)
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(363s) Period up to May 15, 2007 - Annual return with full member list
filed on: 15th, May 2007
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 21st, March 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 26th, July 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 26th, July 2006
| resolution
|
Free Download
(34 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, February 2006
| incorporation
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Free Download
(40 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, February 2006
| incorporation
|
Free Download
(40 pages)
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