PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, August 2023
| accounts
|
Free Download
(69 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, December 2022
| accounts
|
Free Download
(68 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 6th, November 2021
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, October 2021
| accounts
|
Free Download
(66 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 28th, January 2021
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 28th, January 2021
| accounts
|
Free Download
(63 pages)
|
AD02 |
Single Alternative Inspection Location changed from 89 New Bond Street London W1S 1DA England at an unknown date to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 89 New Bond Street London W1S 1DA on 18th June 2019 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(14 pages)
|
AD04 |
Location of company register(s) has been changed to 89 New Bond Street London W1S 1DA at an unknown date
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 89 New Bond Street London W1S 1DA at an unknown date
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Hill House 1 Little New Street London EC4A 3TR England at an unknown date to 89 New Bond Street London W1S 1DA
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, August 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, August 2017
| incorporation
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd December 2015: 200.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Regent House 1 Pratt Mews London NW1 0AD on 3rd September 2015 to 89 New Bond Street London W1S 1DA
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd December 2013: 200.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 8th, November 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2011
filed on: 30th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2010
filed on: 30th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 5th December 2008 with complete member list
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 21st January 2008 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 21st January 2008 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(12 pages)
|
353a |
Location of register of members (non legible)
filed on: 15th, January 2007
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 15th, January 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th January 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 15th January 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Election resolution
filed on: 15th, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 15th, December 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 15th, December 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 15th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 15th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 15th, December 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2005
| incorporation
|
Free Download
(16 pages)
|