| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(25 pages)
|
| AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on Thursday 16th June 2022
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(22 pages)
|
| AD02 |
Location of register of charges has been changed from 1 London Square Cross Lanes Guildford Surrey GU1 1UN to 2nd Floor 167-169 Great Portland Street London W1W 5PF at an unknown date
filed on: 23rd, December 2020
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(21 pages)
|
| AD01 |
Registered office address changed from 60 Welbeck Street London W1G 9XB England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on Friday 12th April 2019
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 11th, October 2018
| accounts
|
Free Download
(21 pages)
|
| AD01 |
Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 60 Welbeck Street London W1G 9XB on Wednesday 4th April 2018
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 60 Welbeck Street London W1G 9XB
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 60 Welbeck Street London W1G 9XB
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(27 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1 London Square Cross Lanes Guildford Surrey GU1 1UN
filed on: 15th, January 2016
| address
|
Free Download
|
| AR01 |
Annual return made up to Sunday 29th November 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 6th January 2016
capital
|
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(16 pages)
|
| AD01 |
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on Wednesday 6th May 2015
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 29th November 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return made up to Friday 29th November 2013 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Thursday 29th November 2012 with full list of members
filed on: 31st, December 2012
| annual return
|
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 6th, September 2012
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Tuesday 29th November 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Monday 29th November 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Sunday 29th November 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(10 pages)
|
| AUD |
Auditor's resignation
filed on: 3rd, December 2009
| auditors
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 16th, May 2009
| accounts
|
Free Download
(16 pages)
|
| 363a |
Annual return made up to Thursday 8th January 2009
filed on: 8th, January 2009
| annual return
|
Free Download
(6 pages)
|
| 353 |
Location of register of members
filed on: 29th, December 2008
| address
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Wednesday 19th December 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 26/01/08 to 31/12/07
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 26/01/08 to 31/12/07
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Wednesday 19th December 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Friday 26th January 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Friday 26th January 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(11 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, September 2007
| incorporation
|
Free Download
(8 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, September 2007
| incorporation
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, August 2007
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, August 2007
| resolution
|
Free Download
(2 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 7th, August 2007
| capital
|
Free Download
(8 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 7th, August 2007
| capital
|
Free Download
(8 pages)
|
| 287 |
Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/06/07 from: nightingale house 65 curzon street london W1J 8PE
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/06/07 from: nightingale house 65 curzon street london W1J 8PE
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/07 to 26/01/07
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/07 to 26/01/07
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH
filed on: 17th, February 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH
filed on: 17th, February 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 29th, November 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 29th, November 2006
| incorporation
|
Free Download
(17 pages)
|