(AA) Full accounts data made up to 2022-12-31
filed on: 22nd, May 2023
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 12th, April 2022
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 10th, June 2021
| accounts
|
Free Download
(25 pages)
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(AD01) Registered office address changed from 71 Fenchurch Street Fenchurch Street London EC3M 4BS England to 71 Fenchurch Street London EC3M 4BS on 2021-06-03
filed on: 3rd, June 2021
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from New London House London Street London EC3R 7AD England to 71 Fenchurch Street Fenchurch Street London EC3M 4BS on 2021-05-24
filed on: 24th, May 2021
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 2021-02-15
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 8th, October 2020
| incorporation
|
Free Download
(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, October 2020
| incorporation
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, October 2020
| resolution
|
Free Download
(4 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 24th, June 2020
| accounts
|
Free Download
(24 pages)
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(SH01) Statement of Capital on 2019-08-06: 50001.00 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 16th, April 2019
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 8th, May 2018
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 11th, April 2017
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 19th, April 2016
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return made up to 2015-10-05 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 29th, April 2015
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return made up to 2014-10-05 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 1st, May 2014
| accounts
|
Free Download
(20 pages)
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(AD01) Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 2014-04-07
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-10-05 with full list of members
filed on: 9th, October 2013
| annual return
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 25th, April 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to 2012-10-05 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 16th, April 2012
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to 2011-10-05 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 8th, April 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to 2010-10-05 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 19th, March 2010
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2009-10-05 with full list of members
filed on: 8th, October 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 25th, March 2009
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return made up to 2008-10-07
filed on: 7th, October 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2007-12-31
filed on: 3rd, June 2008
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return made up to 2007-10-26
filed on: 26th, October 2007
| annual return
|
Free Download
(4 pages)
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(363a) Annual return made up to 2007-10-26
filed on: 26th, October 2007
| annual return
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 02/06/07
filed on: 27th, June 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 49999 shares on 2007-06-02. Value of each share 1 £, total number of shares: 50000.
filed on: 27th, June 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 02/06/07
filed on: 27th, June 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 49999 shares on 2007-06-02. Value of each share 1 £, total number of shares: 50000.
filed on: 27th, June 2007
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, June 2007
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 27th, June 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 27th, June 2007
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, June 2007
| incorporation
|
Free Download
(8 pages)
|
(287) Registered office changed on 15/06/07 from: penthouse 10 regent court wrights lane london W8 5SJ
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/06/07 from: penthouse 10 regent court wrights lane london W8 5SJ
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2007
| resolution
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2007
| resolution
|
Free Download
(12 pages)
|
(287) Registered office changed on 15/01/07 from: 2 minster court mincing lane london EC3R 7YN
filed on: 15th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/01/07 from: 2 minster court mincing lane london EC3R 7YN
filed on: 15th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 02/11/06 from: 1 fetter lane london EC4A 1JB
filed on: 2nd, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 02/11/06 from: 1 fetter lane london EC4A 1JB
filed on: 2nd, November 2006
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, October 2006
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Incorporation
filed on: 5th, October 2006
| incorporation
|
Free Download
(23 pages)
|