PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, November 2023
| accounts
|
Free Download
(51 pages)
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AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 7th, November 2023
| accounts
|
Free Download
(29 pages)
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AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 3rd, March 2023
| accounts
|
Free Download
(30 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, August 2022
| accounts
|
Free Download
(196 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, October 2021
| accounts
|
Free Download
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 17th, October 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(16 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, December 2020
| accounts
|
Free Download
(167 pages)
|
AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on March 16, 2020. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 22nd, October 2019
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 22nd, October 2019
| accounts
|
Free Download
(160 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
| accounts
|
Free Download
(181 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(17 pages)
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AD01 |
New registered office address 35 Great St Helen's London EC3A 6AP. Change occurred on January 20, 2017. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU.
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 13, 2015: 2100000.00 GBP
capital
|
|
AUD |
Auditor's resignation
filed on: 13th, January 2015
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 20, 2013. Old Address: 10 New Street London EC2M 4TP
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 31, 2011: 100000.00 GBP
filed on: 6th, February 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2011
filed on: 11th, July 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 6th, April 2011
| resolution
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 31, 2010: 1500000.00 GBP
filed on: 28th, April 2010
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to August 4, 2009 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(6 pages)
|
88(2) |
Alloted 750000 shares from November 5, 2008 to December 4, 2008. Value of each share 1 gbp, total number of shares: 1000000.
filed on: 5th, December 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/08/2008 from 10 new street london EC2M 4TP
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to August 6, 2008 - Annual return with full member list
filed on: 6th, August 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/12/07
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 249999 shares from October 12, 2007 to December 31, 2007. Value of each share 1 £, total number of shares: 250000.
filed on: 29th, January 2008
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 249999 shares from October 12, 2007 to December 31, 2007. Value of each share 1 £, total number of shares: 250000.
filed on: 29th, January 2008
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, January 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/12/07
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/11/07 from: 4 bedford row london WC1R 4DF
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 4 bedford row london WC1R 4DF
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 25th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 25th, September 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(18 pages)
|