AA |
Total exemption full accounts record for the accounting period up to 2022/12/28
filed on: 12th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/29
filed on: 22nd, March 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/28
filed on: 21st, March 2023
| accounts
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened to 2021/12/29
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened to 2021/12/30
filed on: 26th, September 2022
| accounts
|
Free Download
(1 page)
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AD01 |
Address change date: 2022/03/29. New Address: 3rd Floor 85 Great Eastern Street London EC2A 3HY. Previous address: 3rd Floor 168 Shoreditch High Street London E1 6JE United Kingdom
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2020/11/10. New Address: 3rd Floor 168 Shoreditch High Street London E1 6JE. Previous address: 5th Floor 70 Wilson Street London EC2A 2DB United Kingdom
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/11/21. New Address: 5th Floor 70 Wilson Street London EC2A 2DB. Previous address: 8 Devonshire Square London EC2M 4PL United Kingdom
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2018/12/13. New Address: 8 Devonshire Square London EC2M 4PL. Previous address: 15 Bishopsgate London EC3N 3AR United Kingdom
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/08/31
filed on: 17th, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 22nd, May 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2018/04/13. New Address: 15 Bishopsgate London EC3N 3AR. Previous address: 35 New Broad Street London EC2M 2NH United Kingdom
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/06/30. New Address: 35 New Broad Street London EC2M 2NH. Previous address: Suite 208 1 Alie Street London E1 8DE
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 26th, May 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/06/27 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
92.00 GBP is the capital in company's statement on 2016/06/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 22nd, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/09/30 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/06/30 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
92.00 GBP is the capital in company's statement on 2015/07/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 19th, May 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, April 2015
| resolution
|
|
AR01 |
Annual return drawn up to 2014/06/30 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 16th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/09/28 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/06/30 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 18th, April 2013
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/03/14
filed on: 14th, March 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/28 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/08/30 from International House St Katherine's Way London E1W 1TW
filed on: 30th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 28th, May 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2011/08/31
filed on: 19th, April 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/09/28 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 5th, January 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/11/17 from Staple Court 11 Staple Inn London WC1V 7QH
filed on: 17th, November 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/28 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/09/29 with shareholders record
filed on: 29th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 30th, July 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 28th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/10/01 with shareholders record
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
122 |
S-div 26/11/07
filed on: 1st, December 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, December 2007
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, December 2007
| resolution
|
|
88(2)R |
Alloted 9100 shares on 2007/11/26. Value of each share 0.01 £, total number of shares: 92.
filed on: 1st, December 2007
| capital
|
Free Download
(2 pages)
|
122 |
S-div 26/11/07
filed on: 1st, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9100 shares on 2007/11/26. Value of each share 0.01 £, total number of shares: 92.
filed on: 1st, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, December 2007
| resolution
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2007
| incorporation
|
Free Download
(16 pages)
|