(AD01) Address change date: 16th December 2019. New Address: 6th Floor 2 London Wall Place Barbican London EC2Y 5AU. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
filed on: 16th, December 2019
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(1 page)
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(AA) Small-sized company accounts made up to 31st March 2019
filed on: 3rd, October 2019
| accounts
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(9 pages)
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(AA01) Previous accounting period shortened to 31st March 2019
filed on: 20th, June 2019
| accounts
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(1 page)
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(AA) Small-sized company accounts made up to 30th June 2018
filed on: 9th, November 2018
| accounts
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(9 pages)
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(AA) Small-sized company accounts made up to 30th June 2017
filed on: 29th, December 2017
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 30th June 2016
filed on: 7th, December 2016
| accounts
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(10 pages)
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(AA01) Accounting reference date changed from 31st December 2015 to 30th June 2016
filed on: 22nd, August 2016
| accounts
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(1 page)
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(AR01) Annual return drawn up to 5th September 2015 with full list of members
filed on: 30th, September 2015
| annual return
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2014
filed on: 4th, September 2015
| accounts
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(10 pages)
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(AR01) Annual return drawn up to 5th September 2014 with full list of members
filed on: 28th, October 2014
| annual return
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(3 pages)
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(SH01) Statement of Capital on 28th October 2014: 100.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2013
filed on: 19th, June 2014
| accounts
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(12 pages)
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(AR01) Annual return drawn up to 5th September 2013 with full list of members
filed on: 3rd, October 2013
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 27th, March 2013
| accounts
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(13 pages)
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(AR01) Annual return drawn up to 5th September 2012 with full list of members
filed on: 7th, September 2012
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 23rd, March 2012
| accounts
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(13 pages)
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(AR01) Annual return drawn up to 5th September 2011 with full list of members
filed on: 26th, September 2011
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 16th, June 2011
| accounts
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(13 pages)
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(AR01) Annual return drawn up to 5th September 2010 with full list of members
filed on: 1st, October 2010
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 22nd, March 2010
| accounts
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(13 pages)
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(AR01) Annual return drawn up to 5th September 2009 with full list of members
filed on: 9th, October 2009
| annual return
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 7th, May 2009
| accounts
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(12 pages)
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(363a) Annual return up to 19th September 2008 with shareholders record
filed on: 19th, September 2008
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 14th, May 2008
| accounts
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(13 pages)
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(363a) Annual return up to 25th September 2007 with shareholders record
filed on: 25th, September 2007
| annual return
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(3 pages)
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(363a) Annual return up to 25th September 2007 with shareholders record
filed on: 25th, September 2007
| annual return
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 31st, August 2007
| accounts
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(12 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 31st, August 2007
| accounts
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Free Download
(12 pages)
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(363a) Annual return up to 15th November 2006 with shareholders record
filed on: 15th, November 2006
| annual return
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(2 pages)
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(363a) Annual return up to 15th November 2006 with shareholders record
filed on: 15th, November 2006
| annual return
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(2 pages)
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(AA) Full accounts for the period ending 31st December 2005
filed on: 14th, November 2006
| accounts
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(12 pages)
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(AA) Full accounts for the period ending 31st December 2005
filed on: 14th, November 2006
| accounts
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(12 pages)
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(287) Registered office changed on 26/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT
filed on: 26th, September 2006
| address
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(1 page)
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(287) Registered office changed on 26/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT
filed on: 26th, September 2006
| address
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(1 page)
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(AA) Full accounts for the period ending 31st December 2004
filed on: 2nd, May 2006
| accounts
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Free Download
(11 pages)
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(AA) Full accounts for the period ending 31st December 2004
filed on: 2nd, May 2006
| accounts
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Free Download
(11 pages)
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(363a) Annual return up to 2nd December 2005 with shareholders record
filed on: 2nd, December 2005
| annual return
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Free Download
(6 pages)
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(363a) Annual return up to 2nd December 2005 with shareholders record
filed on: 2nd, December 2005
| annual return
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Free Download
(6 pages)
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(363a) Annual return up to 5th February 2005 with shareholders record
filed on: 5th, February 2005
| annual return
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Free Download
(6 pages)
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(363a) Annual return up to 5th February 2005 with shareholders record
filed on: 5th, February 2005
| annual return
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(6 pages)
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(AA) Full accounts for the period ending 31st December 2003
filed on: 12th, January 2005
| accounts
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Free Download
(11 pages)
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(AA) Full accounts for the period ending 31st December 2003
filed on: 12th, January 2005
| accounts
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Free Download
(11 pages)
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(363a) Annual return up to 18th January 2004 with shareholders record
filed on: 18th, January 2004
| annual return
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(6 pages)
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(363a) Annual return up to 18th January 2004 with shareholders record
filed on: 18th, January 2004
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st December 2002
filed on: 27th, September 2003
| accounts
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Free Download
(12 pages)
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(AA) Full accounts for the period ending 31st December 2002
filed on: 27th, September 2003
| accounts
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Free Download
(12 pages)
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(363a) Annual return up to 16th November 2002 with shareholders record
filed on: 16th, November 2002
| annual return
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Free Download
(6 pages)
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(363a) Annual return up to 16th November 2002 with shareholders record
filed on: 16th, November 2002
| annual return
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(6 pages)
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(287) Registered office changed on 17/10/02 from: equipoise house grove place bedford bedfordshire MK40 3LE
filed on: 17th, October 2002
| address
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(1 page)
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(287) Registered office changed on 17/10/02 from: equipoise house grove place bedford bedfordshire MK40 3LE
filed on: 17th, October 2002
| address
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(1 page)
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(225) Accounting reference date extended from 30/09/02 to 31/12/02
filed on: 12th, October 2001
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/02 to 31/12/02
filed on: 12th, October 2001
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on 17th September 2001. Value of each share 1 £, total number of shares: 100.
filed on: 11th, October 2001
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 17th September 2001. Value of each share 1 £, total number of shares: 100.
filed on: 11th, October 2001
| capital
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(2 pages)
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(287) Registered office changed on 26/09/01 from: 1 mitchell lane bristol BS1 6BU
filed on: 26th, September 2001
| address
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(1 page)
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(287) Registered office changed on 26/09/01 from: 1 mitchell lane bristol BS1 6BU
filed on: 26th, September 2001
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 5th, September 2001
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 5th, September 2001
| incorporation
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(13 pages)
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