(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered address from 5-11 Lavington Street Office 6 East, First Floor, Europoint Centre London SE1 0NZ England on Thu, 23rd Mar 2023 to 7 Bell Yard London WC2A 2JR
filed on: 23rd, March 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from 5th Floor Block 1 Elizabeth House York Road London SE1 7NJ on Wed, 18th Mar 2020 to 5-11 Lavington Street Office 6 East, First Floor, Europoint Centre London SE1 0NZ
filed on: 18th, March 2020
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(24 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
(25 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
(24 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, December 2016
| resolution
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
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Free Download
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(AR01) Annual return with complete list of members, drawn up to Mon, 26th Oct 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 17th Nov 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 18th Nov 2014: 152412.69 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 17th Oct 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Thu, 17th Oct 2013: 150540.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 7th Feb 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(23 pages)
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(AD01) Company moved to new address on Mon, 24th Sep 2012. Old Address: 3Rd Floor 1 Warwick Row London SW1E 5ER United Kingdom
filed on: 24th, September 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 14th Dec 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(22 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, May 2011
| resolution
|
Free Download
(28 pages)
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(AD01) Company moved to new address on Fri, 25th Mar 2011. Old Address: , Elliot House 10-12 Allington Street, London, SW1E 5EH, United Kingdom
filed on: 25th, March 2011
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 25th Mar 2011. Old Address: , C/O 3Rd Floor, 1 Warwick Row, London, SW1E 5ER, United Kingdom
filed on: 25th, March 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 14th Dec 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 14th Dec 2009
filed on: 3rd, February 2010
| annual return
|
Free Download
(13 pages)
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(SH01) Capital declared on Wed, 4th Nov 2009: 589543.13 GBP
filed on: 19th, November 2009
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 19th, November 2009
| resolution
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(20 pages)
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(363a) Annual return drawn up to Mon, 15th Dec 2008 with complete member list
filed on: 15th, December 2008
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 16/10/2008 from, 124 victoria street, london, SW1E 5LA
filed on: 16th, October 2008
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return drawn up to Wed, 26th Mar 2008 with complete member list
filed on: 26th, March 2008
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 7th, August 2007
| resolution
|
Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, August 2007
| resolution
|
Free Download
(24 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, August 2007
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, August 2007
| resolution
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 7th, August 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, August 2007
| resolution
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 7th, August 2007
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, August 2007
| resolution
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 7th, August 2007
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, August 2007
| resolution
|
Free Download
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(123) Nc inc already adjusted 04/07/07
filed on: 7th, August 2007
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 04/07/07
filed on: 7th, August 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, July 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, July 2007
| resolution
|
Free Download
(2 pages)
|
(287) Registered office changed on 12/07/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/07/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(29 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(29 pages)
|