AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, January 2024
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address 4th Floor 78 st James's Street London SW1A 1JB. Change occurred on 2023-08-10. Company's previous address: One Curzon Street London W1J 5HD.
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 20th, January 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 20th, January 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 8th, March 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 5th, October 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 25th, October 2018
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, January 2018
| resolution
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-01-11
filed on: 11th, January 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-22
filed on: 27th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-11-27: 100.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 11th, November 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-22
filed on: 25th, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(15 pages)
|
MISC |
Section 519
filed on: 18th, March 2014
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Aud res sec 519
filed on: 18th, February 2014
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-22
filed on: 25th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-22
filed on: 29th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 20th, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-22
filed on: 24th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 6th, July 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 2011-05-16
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-22
filed on: 1st, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 27th, May 2010
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, April 2010
| resolution
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-30
filed on: 2nd, December 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2008-12-31
filed on: 15th, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2008-12-03 - Annual return with full member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2007-12-31
filed on: 3rd, October 2008
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2007-11-30. Value of each share 1 £.
filed on: 13th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-11-30. Value of each share 1 £.
filed on: 13th, December 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to 2007-12-11 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-12-11 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 7th, December 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 7th, December 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, January 2007
| resolution
|
Free Download
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/06 from: 3 lincolns inn fields london WC2A 3AA
filed on: 15th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/06 from: 3 lincolns inn fields london WC2A 3AA
filed on: 15th, December 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(17 pages)
|