AA |
Full accounts for the period ending 2022/12/31
filed on: 13th, May 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2021/07/30.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/31
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 12th, July 2021
| accounts
|
Free Download
(28 pages)
|
AD01 |
Change of registered address from 1st Floor 55 st James's Street London SW1A 1LA on 2021/04/12 to 20 st. James's Street London SW1A 1ES
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 6th, October 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 23rd, August 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, September 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, September 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 27th, July 2016
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from 4th Floor 17C Curzon Street London W1J 5HU on 2016/06/22 to 1st Floor 55 st James's Street London SW1A 1LA
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/28
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/28
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 26th, April 2015
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2014/08/15 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/28
filed on: 23rd, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
80001.00 GBP is the capital in company's statement on 2014/05/23
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 9th, May 2014
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2014/01/01 director's details were changed
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/02/06 from 4-5 Park Place London SW1A 1LP
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/28
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 29th, April 2013
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2013/04/11 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/04/02
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/26.
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 5th, March 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/04/30
filed on: 23rd, August 2012
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2012/05/05 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/28
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/04/30
filed on: 31st, August 2011
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2011/05/23 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011/05/23 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/28
filed on: 24th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/05/23 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/04/30
filed on: 24th, August 2010
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2010/04/28 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/28 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/28
filed on: 25th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/04/28 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/01/27 from C/O Sigma Partnership 45-47 Cornhill London EC3V 3PF
filed on: 27th, January 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, January 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
800001.00 GBP is the capital in company's statement on 2009/12/15
filed on: 13th, January 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2009/10/16.
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/2009 from citypoint 1 ropemaker street london EC2Y 9SS
filed on: 11th, August 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, July 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, July 2009
| incorporation
|
Free Download
(22 pages)
|
288a |
On 2009/07/27 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/07/01 Appointment terminated director
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/05/09 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2009
| incorporation
|
Free Download
(21 pages)
|