(AA) Full accounts data made up to March 31, 2024
filed on: 15th, October 2024
| accounts
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(23 pages)
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(AA) Full accounts data made up to March 31, 2023
filed on: 31st, October 2023
| accounts
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(24 pages)
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(AA) Full accounts data made up to March 31, 2022
filed on: 22nd, September 2022
| accounts
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(24 pages)
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(AA) Full accounts data made up to March 31, 2021
filed on: 6th, October 2021
| accounts
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(25 pages)
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(AA) Full accounts data made up to March 31, 2020
filed on: 8th, October 2020
| accounts
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(24 pages)
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(AA) Full accounts data made up to March 31, 2019
filed on: 5th, August 2019
| accounts
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(24 pages)
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(AA) Full accounts data made up to March 31, 2018
filed on: 23rd, July 2018
| accounts
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(23 pages)
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(AA) Full accounts data made up to March 31, 2017
filed on: 8th, August 2017
| accounts
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(22 pages)
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(AA) Full accounts data made up to March 31, 2016
filed on: 9th, October 2016
| accounts
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(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 7, 2015
filed on: 8th, December 2015
| annual return
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Free Download
(8 pages)
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(AA) Full accounts data made up to March 31, 2015
filed on: 20th, August 2015
| accounts
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(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 7, 2014
filed on: 9th, December 2014
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on December 9, 2014: 1650000.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2014
filed on: 16th, September 2014
| accounts
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Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 7, 2013
filed on: 10th, December 2013
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 10, 2013: 1650000.00 GBP
capital
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(AD01) Company moved to new address on September 27, 2013. Old Address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
filed on: 27th, September 2013
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2013
filed on: 6th, August 2013
| accounts
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Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 7, 2012
filed on: 7th, December 2012
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to March 31, 2012
filed on: 27th, July 2012
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 4, 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to March 31, 2011
filed on: 25th, July 2011
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 4, 2010
filed on: 6th, December 2010
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to March 31, 2010
filed on: 6th, August 2010
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, December 2009
| resolution
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 4, 2009
filed on: 7th, December 2009
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on December 3, 2009. Old Address: 140 London Wall London EC2Y 5DN
filed on: 3rd, December 2009
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2009
filed on: 9th, October 2009
| accounts
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Free Download
(16 pages)
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(363a) Period up to December 5, 2008 - Annual return with full member list
filed on: 5th, December 2008
| annual return
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(4 pages)
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(225) Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 13th, October 2008
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2007
filed on: 6th, October 2008
| accounts
|
Free Download
(19 pages)
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(363a) Period up to December 12, 2007 - Annual return with full member list
filed on: 12th, December 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to December 12, 2007 - Annual return with full member list
filed on: 12th, December 2007
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, November 2007
| resolution
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Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, November 2007
| resolution
|
Free Download
(30 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, November 2007
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, November 2007
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 14th, November 2007
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, November 2007
| resolution
|
Free Download
(30 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, November 2007
| resolution
|
Free Download
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 14th, November 2007
| resolution
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Free Download
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(123) Nc inc already adjusted 19/10/07
filed on: 14th, November 2007
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 19/10/07
filed on: 14th, November 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 1649997 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1649998.
filed on: 14th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1650000.
filed on: 14th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1650000.
filed on: 14th, November 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 19/10/07
filed on: 14th, November 2007
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 19/10/07
filed on: 14th, November 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1649997 shares from October 19, 2007 to October 23, 2007. Value of each share 1 £, total number of shares: 1649998.
filed on: 14th, November 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
filed on: 6th, August 2007
| address
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(1 page)
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(287) Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
filed on: 6th, August 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, December 2006
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, December 2006
| incorporation
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Free Download
(20 pages)
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