(AA01) Accounting period ending changed to June 30, 2023 (was December 31, 2023).
filed on: 14th, February 2024
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX. Change occurred on September 22, 2023. Company's previous address: 2nd Floor 14 st George Street London W1S 1FE.
filed on: 22nd, September 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2022
filed on: 30th, March 2023
| accounts
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 1st, March 2022
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to June 30, 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2019
filed on: 28th, October 2019
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2018
filed on: 30th, October 2018
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to June 30, 2016
filed on: 5th, May 2015
| accounts
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Free Download
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 9th, February 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, May 2014
| resolution
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, May 2014
| incorporation
|
Free Download
(19 pages)
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(AD01) Company moved to new address on April 7, 2014. Old Address: 20 Saint James's Street London SW1A 1ES
filed on: 7th, April 2014
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2012
filed on: 8th, January 2013
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2011
filed on: 31st, January 2012
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 9th, February 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to December 31, 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to December 23, 2008 - Annual return with full member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 20th, March 2008
| accounts
|
Free Download
(1 page)
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(363a) Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(1 page)
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(363a) Period up to January 2, 2007 - Annual return with full member list
filed on: 2nd, January 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to January 2, 2007 - Annual return with full member list
filed on: 2nd, January 2007
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 29th, November 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 29th, November 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 29th, November 2006
| resolution
|
Free Download
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(AA) Dormant company accounts made up to December 31, 2005
filed on: 29th, November 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 29th, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 29th, November 2006
| resolution
|
|
(AA) Dormant company accounts made up to December 31, 2005
filed on: 29th, November 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 29th, November 2006
| resolution
|
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(363a) Period up to January 4, 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to January 4, 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, July 2005
| incorporation
|
Free Download
(19 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, July 2005
| incorporation
|
Free Download
(19 pages)
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(287) Registered office changed on 17/05/05 from: 179 great portland street london W1W 5LS
filed on: 17th, May 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/05/05 from: 179 great portland street london W1W 5LS
filed on: 17th, May 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, December 2004
| incorporation
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Free Download
(23 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, December 2004
| incorporation
|
Free Download
(23 pages)
|