(AA) Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 20th, February 2024
| accounts
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 15th, December 2022
| accounts
|
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 17th, January 2022
| accounts
|
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(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/06/30
filed on: 10th, December 2020
| accounts
|
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(35 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 11th, February 2020
| accounts
|
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(34 pages)
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(CH01) On 2019/05/21 director's details were changed
filed on: 28th, May 2019
| officers
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 7th, February 2019
| accounts
|
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(35 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/06/30
filed on: 5th, April 2018
| accounts
|
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(35 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2016/06/30
filed on: 6th, April 2017
| accounts
|
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(30 pages)
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(AD01) Address change date: 2016/08/01. New Address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Previous address: One America Square Crosswall London EC3N 2SG
filed on: 1st, August 2016
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
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(20 pages)
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(TM01) 2016/02/26 - the day director's appointment was terminated
filed on: 7th, March 2016
| officers
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(1 page)
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(AR01) Annual return drawn up to 2015/08/24 with full list of members
filed on: 7th, September 2015
| annual return
|
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(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2014/06/30
filed on: 6th, May 2015
| accounts
|
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(19 pages)
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(AR01) Annual return drawn up to 2014/08/24 with full list of members
filed on: 7th, October 2014
| annual return
|
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(5 pages)
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(SH01) 1000000.00 GBP is the capital in company's statement on 2014/10/07
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/06/30
filed on: 27th, March 2014
| accounts
|
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(21 pages)
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(TM01) 2014/01/24 - the day director's appointment was terminated
filed on: 24th, January 2014
| officers
|
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(1 page)
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(AR01) Annual return drawn up to 2013/08/24 with full list of members
filed on: 27th, August 2013
| annual return
|
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(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2012/06/30
filed on: 30th, January 2013
| accounts
|
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(20 pages)
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(AR01) Annual return drawn up to 2012/08/24 with full list of members
filed on: 17th, October 2012
| annual return
|
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(5 pages)
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(AP01) New director appointment on 2012/10/16.
filed on: 16th, October 2012
| officers
|
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(3 pages)
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(AA) Small-sized company accounts made up to 2011/06/30
filed on: 27th, March 2012
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 2009/08/24 with full list of members
filed on: 14th, September 2011
| annual return
|
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(6 pages)
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(SH01) 600000.00 GBP is the capital in company's statement on 2008/08/30
filed on: 7th, September 2011
| capital
|
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(2 pages)
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(AR01) Annual return drawn up to 2011/08/24 with full list of members
filed on: 24th, August 2011
| annual return
|
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(5 pages)
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(AA) Small-sized company accounts made up to 2010/06/30
filed on: 22nd, March 2011
| accounts
|
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(9 pages)
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(AR01) Annual return drawn up to 2010/08/24 with full list of members
filed on: 26th, August 2010
| annual return
|
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(5 pages)
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(SH01) 600000.00 GBP is the capital in company's statement on 2006/09/05
filed on: 9th, August 2010
| capital
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2009/06/30
filed on: 27th, July 2010
| accounts
|
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(6 pages)
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(CH01) On 2010/05/18 director's details were changed
filed on: 19th, May 2010
| officers
|
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(2 pages)
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(AA01) Previous accounting period shortened to 2009/06/30
filed on: 21st, April 2010
| accounts
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(1 page)
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(AA) Small-sized company accounts made up to 2008/12/31
filed on: 20th, April 2010
| accounts
|
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(6 pages)
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(AA01) Previous accounting period shortened to 2008/12/31
filed on: 12th, November 2009
| accounts
|
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(1 page)
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(CH01) On 2009/10/14 director's details were changed
filed on: 3rd, November 2009
| officers
|
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(2 pages)
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(AA) Small-sized company accounts made up to 2008/08/31
filed on: 27th, October 2009
| accounts
|
Free Download
(8 pages)
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(CH01) On 2009/10/09 director's details were changed
filed on: 14th, October 2009
| officers
|
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(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 13th, October 2009
| officers
|
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(2 pages)
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(CH03) On 2009/10/01 secretary's details were changed
filed on: 13th, October 2009
| officers
|
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(1 page)
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(363a) Annual return up to 2009/09/03 with shareholders record
filed on: 3rd, September 2009
| annual return
|
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(4 pages)
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(363a) Annual return up to 2008/08/26 with shareholders record
filed on: 26th, August 2008
| annual return
|
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(4 pages)
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(287) Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ
filed on: 17th, March 2008
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/08/31
filed on: 12th, December 2007
| accounts
|
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/08/31
filed on: 12th, December 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 2007/09/05 with shareholders record
filed on: 5th, September 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/09/05 with shareholders record
filed on: 5th, September 2007
| annual return
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 5th, September 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 5th, September 2007
| officers
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(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, December 2006
| resolution
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(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, December 2006
| resolution
|
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(1 page)
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(88(2)O) Alloted 499999 shares on 2006/09/05. Value of each share 1 £.
filed on: 18th, December 2006
| capital
|
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(2 pages)
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(88(2)O) Alloted 499999 shares on 2006/09/05. Value of each share 1 £.
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 01/09/06
filed on: 21st, November 2006
| capital
|
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(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 21st, November 2006
| resolution
|
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(1 page)
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(88(2)R) Alloted 500000 shares on 2006/09/05. Value of each share 1 £, total number of shares: 500001.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 21st, November 2006
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 01/09/06
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 500000 shares on 2006/09/05. Value of each share 1 £, total number of shares: 500001.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
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(288b) On 2006/09/13 Secretary resigned
filed on: 13th, September 2006
| officers
|
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(1 page)
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(288b) On 2006/09/13 Director resigned
filed on: 13th, September 2006
| officers
|
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(1 page)
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(288a) On 2006/09/13 New director appointed
filed on: 13th, September 2006
| officers
|
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(2 pages)
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(288b) On 2006/09/13 Secretary resigned
filed on: 13th, September 2006
| officers
|
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(1 page)
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(288a) On 2006/09/13 New secretary appointed;new director appointed
filed on: 13th, September 2006
| officers
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(2 pages)
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(288a) On 2006/09/13 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/09/13 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/09/13 New secretary appointed;new director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/09/13 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/09/13 Director resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 24th, August 2006
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 24th, August 2006
| incorporation
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Free Download
(17 pages)
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