| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address 69 Carter Lane C/O Taylor Rose Mw London EC4V 5EQ. Change occurred on Wednesday 25th August 2021. Company's previous address: 13-15 Moorgate London EC2R 6AD England.
filed on: 25th, August 2021
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, January 2021
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 29th, January 2021
| incorporation
|
Free Download
(29 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address 13-15 Moorgate London EC2R 6AD. Change occurred on Tuesday 28th June 2016. Company's previous address: 18 Bedford Row London WC1R 4EQ.
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th May 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 29th May 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 4th September 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th May 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 11th, December 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th May 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th May 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 18th, July 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th May 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 23rd, December 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to Friday 24th July 2009 - Annual return with full member list
filed on: 24th, July 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to Friday 5th September 2008 - Annual return with full member list
filed on: 5th, September 2008
| annual return
|
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 4th, September 2008
| address
|
Free Download
(1 page)
|
| 363s |
Period up to Tuesday 18th September 2007 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to Tuesday 18th September 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| 363s |
Period up to Tuesday 18th September 2007 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to Tuesday 18th September 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 10th, August 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 10th, August 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 29th, September 2006
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 29th, September 2006
| accounts
|
Free Download
(8 pages)
|
| 363s |
Period up to Wednesday 16th August 2006 - Annual return with full member list
filed on: 16th, August 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 16th August 2006 - Annual return with full member list
filed on: 16th, August 2006
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 14th, December 2005
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 14th, December 2005
| accounts
|
Free Download
(8 pages)
|
| 363s |
Period up to Wednesday 29th June 2005 - Annual return with full member list
filed on: 29th, June 2005
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 29th June 2005 - Annual return with full member list
filed on: 29th, June 2005
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 30th, December 2004
| accounts
|
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 30th, December 2004
| accounts
|
Free Download
(8 pages)
|
| 225 |
Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 7th, October 2004
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 7th, October 2004
| accounts
|
Free Download
(1 page)
|
| 363s |
Period up to Tuesday 15th June 2004 - Annual return with full member list
filed on: 15th, June 2004
| annual return
|
Free Download
(8 pages)
|
| 363s |
Period up to Tuesday 15th June 2004 - Annual return with full member list
filed on: 15th, June 2004
| annual return
|
Free Download
(8 pages)
|
| 287 |
Registered office changed on 19/06/03 from: 1 mitchell lane bristol BS1 6BU
filed on: 19th, June 2003
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/06/03 from: 1 mitchell lane bristol BS1 6BU
filed on: 19th, June 2003
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 29th, May 2003
| incorporation
|
Free Download
(22 pages)
|
| NEWINC |
Company registration
filed on: 29th, May 2003
| incorporation
|
Free Download
(22 pages)
|