(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(13 pages)
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(AA) Small company accounts made up to 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(22 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(22 pages)
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(AD01) Change of registered address from 5 st Martin's Place Trafalgar Square London WC2N 4JH United Kingdom on 20th September 2021 to 5 st Martin's Place 5 st Martin's Place Trafalgar Square London WC2N 4JH
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(20 pages)
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(AA) Small company accounts made up to 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(19 pages)
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(AA) Small company accounts made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(18 pages)
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(AD01) Change of registered address from St Martin in the Fields 5 st Martins Place London WC2N 4JJ on 16th November 2017 to 5 st Martin's Place Trafalgar Square London WC2N 4JH
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return, no shareholders list, made up to 7th November 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 24th December 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return, no shareholders list, made up to 7th November 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return, no shareholders list, made up to 7th November 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 28th, February 2013
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th February 2013
filed on: 26th, February 2013
| resolution
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to 2nd December 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return, no shareholders list, made up to 2nd December 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return, no shareholders list, made up to 2nd December 2010
filed on: 2nd, December 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from St Martins in the Fields 6 St Martins Place London WC2N 4JJ on 16th December 2009
filed on: 16th, December 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 3rd December 2009
filed on: 16th, December 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return drawn up to 6th February 2009 with complete member list
filed on: 6th, February 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return drawn up to 3rd December 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 3rd December 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for the year ending on 31st December 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(9 pages)
|
(AA) Accounts for the year ending on 31st December 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 12th December 2006 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 12th December 2006 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 14th December 2005 with complete member list
filed on: 14th, December 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 14th December 2005 with complete member list
filed on: 14th, December 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2004
filed on: 19th, September 2005
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2004
filed on: 19th, September 2005
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, June 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, June 2005
| resolution
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 14th January 2005 with complete member list
filed on: 14th, January 2005
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 14th January 2005 with complete member list
filed on: 14th, January 2005
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, July 2004
| resolution
|
Free Download
(1 page)
|
(287) Registered office changed on 07/07/04 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA
filed on: 7th, July 2004
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, July 2004
| resolution
|
Free Download
(1 page)
|
(287) Registered office changed on 07/07/04 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA
filed on: 7th, July 2004
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, July 2004
| incorporation
|
Free Download
(6 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, July 2004
| incorporation
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, June 2004
| resolution
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, June 2004
| resolution
|
Free Download
(19 pages)
|
(287) Registered office changed on 03/06/04 from: 1 mitchell lane bristol BS1 6BU
filed on: 3rd, June 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/06/04 from: 1 mitchell lane bristol BS1 6BU
filed on: 3rd, June 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, December 2003
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 5th, December 2003
| incorporation
|
Free Download
(17 pages)
|