AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 4th, December 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 24th May 2019. New Address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Previous address: 7 John Street London WC1N 2ES
filed on: 24th, May 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, November 2018
| resolution
|
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, November 2018
| incorporation
|
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, November 2018
| incorporation
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, November 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting reference date changed from 31st March 2016 to 30th September 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th May 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th July 2016: 9676268.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 30th May 2015 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th June 2015: 9676268.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 23rd February 2015. New Address: 7 John Street London WC1N 2ES. Previous address: 8 John Street London WC1N 2ES
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England at an unknown date
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th May 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th June 2014: 9676268.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU on 28th February 2014
filed on: 28th, February 2014
| address
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 28th, February 2014
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th November 2012: 9676268.00 GBP
filed on: 2nd, July 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 30th May 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 30th May 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 30th May 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, July 2011
| resolution
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 30th May 2010 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of varying share rights or name
filed on: 11th, August 2009
| resolution
|
Free Download
(20 pages)
|
123 |
Nc inc already adjusted 05/08/09
filed on: 11th, August 2009
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to 4th August 2009 with shareholders record
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 3rd, August 2009
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, July 2009
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 22nd, September 2008
| resolution
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 8th, July 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/2008 from 10 snow hill london EC1A 2AL
filed on: 3rd, July 2008
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, June 2008
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, June 2008
| resolution
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2008
| incorporation
|
Free Download
(19 pages)
|