AA |
Full accounts data made up to December 31, 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(38 pages)
|
AUD |
Auditor's resignation
filed on: 20th, September 2022
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(144 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(147 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(146 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(29 pages)
|
AD01 |
Registered office address changed from Corporate Office 3rd Floor 66 Wilson Street London EC2A 2BT to 21 Dorset Square London NW1 6QE on January 4, 2019
filed on: 4th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(123 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 22nd, February 2017
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2017
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 30th, January 2017
| resolution
|
Free Download
|
AA |
Full accounts data made up to December 31, 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to April 29, 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 13, 2016: 25001.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to April 30, 2015 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5Th Floor Portland House Stag Place Bressenden Place London SW1E 5BH to Corporate Office 3Rd Floor 66 Wilson Street London EC2A 2BT on March 16, 2015
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to April 30, 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 30, 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to April 30, 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on April 19, 2012. Old Address: 60-62 Wilton Road London SW1V 1DE United Kingdom
filed on: 19th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 30, 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on April 21, 2011. Old Address: Portland House Stag Place Bressenden Place London SW1E 5BH United Kingdom
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 1, 2011. Old Address: 60 Wilton Road Victoria London SW1V 1DE
filed on: 1st, April 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to April 30, 2010 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(14 pages)
|
AD01 |
Company moved to new address on May 6, 2010. Old Address: 5 Lower Belgrave Street London SW1W 0NR
filed on: 6th, May 2010
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 17th, July 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to April 30, 2009
filed on: 30th, April 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to May 6, 2008
filed on: 6th, May 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 25/04/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN
filed on: 25th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 02/01/07
filed on: 2nd, June 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to June 2, 2007
filed on: 2nd, June 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to June 2, 2007 (Director's particulars changed)
annual return
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 2nd, June 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 2nd, June 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, June 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 2nd, June 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, June 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 2nd, June 2007
| resolution
|
Free Download
(2 pages)
|
363s |
Annual return made up to June 2, 2007
filed on: 2nd, June 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to June 2, 2007 (Director's particulars changed)
annual return
|
|
88(2)R |
Alloted 25000 shares on January 2, 2007. Value of each share 1 £, total number of shares: 25001.
filed on: 2nd, June 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 02/01/07
filed on: 2nd, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 25000 shares on January 2, 2007. Value of each share 1 £, total number of shares: 25001.
filed on: 2nd, June 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 5th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 5th, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2006
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2006
| incorporation
|
Free Download
(23 pages)
|