AA01 |
Accounting period extended to 2024/06/30. Originally it was 2023/12/31
filed on: 1st, December 2023
| accounts
|
Free Download
(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 13th, October 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 3rd, January 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 5th, August 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 10th, June 2021
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY on 2021/01/29 to 100 Liverpool Street London EC2M 2AT
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 15th, July 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 4th, June 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 29th, June 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 20th, June 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/22
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 30th, July 2015
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL on 2015/02/27 to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/22
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 27th, June 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/22
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
10002.00 GBP is the capital in company's statement on 2014/01/08
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 31st, May 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/22
filed on: 27th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 8th, June 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/22
filed on: 22nd, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 2nd, June 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/22
filed on: 22nd, December 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/08/09 from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 22nd, June 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/22
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, August 2009
| auditors
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, August 2009
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 6th, June 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to 2008/12/22 with complete member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2008
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 29th, May 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to 2007/12/18 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/12/18 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 10th, August 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 10th, August 2007
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to 2007/01/09 with complete member list
filed on: 9th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/01/09 with complete member list
filed on: 9th, January 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 28th, March 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 28th, March 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, March 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 28th, March 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 28th, March 2006
| resolution
|
Free Download
|
88(2)R |
Alloted 10001 shares on 2006/03/17. Value of each share 1 £, total number of shares: 10002.
filed on: 28th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10001 shares on 2006/03/17. Value of each share 1 £, total number of shares: 10002.
filed on: 28th, March 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 17/03/06
filed on: 28th, March 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 17/03/06
filed on: 28th, March 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW
filed on: 6th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW
filed on: 6th, March 2006
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, February 2006
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, February 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2005
| incorporation
|
Free Download
(25 pages)
|