AA |
Small-sized company accounts made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 19th January 2022. New Address: Hudson House, 8 Tavistock Street Third Floor London WC2E 7PP. Previous address: 2nd Floor 14 Buckingham Street London WC2N 6DF United Kingdom
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 14th March 2017. New Address: 2nd Floor 14 Buckingham Street London WC2N 6DF. Previous address: 5th Floor 25 Wellington Street London WC2E 7DA
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2016 to 31st December 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th November 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 17th October 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th November 2015: 4810.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th November 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 17th October 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th November 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened to 30th November 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th October 2013 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th September 2013: 4810.00 GBP
filed on: 24th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 17th, September 2013
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, September 2013
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(22 pages)
|
SH19 |
Statement of Capital on 13th December 2012: 5590.00 GBP
filed on: 13th, December 2012
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 13th, December 2012
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 13th, December 2012
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 04/12/12
filed on: 13th, December 2012
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th October 2012 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 17th October 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 17th October 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, November 2010
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(20 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, February 2010
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th October 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 31st December 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return up to 8th December 2008 with shareholders record
filed on: 8th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Medium company accounts made up to 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return up to 7th November 2007 with shareholders record
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 7th November 2007 with shareholders record
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/10/07 from: 11 breams building london EC4A 1DW
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/07 from: 11 breams building london EC4A 1DW
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 5th, October 2007
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 5th, October 2007
| accounts
|
Free Download
(23 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/12/06
filed on: 8th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/12/06
filed on: 8th, March 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 5375 shares on 23rd November 2006. Value of each share 1 £, total number of shares: 5590.
filed on: 6th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5375 shares on 23rd November 2006. Value of each share 1 £, total number of shares: 5590.
filed on: 6th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 214 shares on 14th November 2006. Value of each share 1 £, total number of shares: 215.
filed on: 22nd, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 214 shares on 14th November 2006. Value of each share 1 £, total number of shares: 215.
filed on: 22nd, November 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(17 pages)
|