| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(12 pages)
|
| AD01 |
New registered office address 3 Queen Victoria Street London EC4N 4TQ. Change occurred on Tuesday 25th April 2023. Company's previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom.
filed on: 25th, April 2023
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(12 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(16 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 19th May 2020
filed on: 19th, May 2020
| resolution
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(12 pages)
|
| AD01 |
New registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change occurred on Tuesday 12th March 2019. Company's previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR England.
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(13 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(17 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(11 pages)
|
| AD01 |
New registered office address Bridge House 4 Borough High Street London Bridge London SE1 9QR. Change occurred on Tuesday 16th August 2016. Company's previous address: City Gate House 39-45 Finsbury Square London EC2A 1PQ England.
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address City Gate House 39-45 Finsbury Square London EC2A 1PQ. Change occurred on Thursday 5th May 2016. Company's previous address: 38 Threadneedle Street 1st Floor London EC2R 8AY.
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 1st September 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 25th September 2014
capital
|
|
| AD01 |
New registered office address 38 Threadneedle Street 1St Floor London EC2R 8AY. Change occurred on Friday 8th August 2014. Company's previous address: 60 Cannon Street London EC4N 6NP.
filed on: 8th, August 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th March 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 12th March 2014
capital
|
|
| AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Sunday 30th June 2013
filed on: 19th, March 2013
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 30th June 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 11th March 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(8 pages)
|
| AD01 |
Change of registered office on Wednesday 6th June 2012 from 40 Basinghall Street London EC2V 5DE
filed on: 6th, June 2012
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 30th June 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th March 2012
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Wednesday 30th June 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 11th March 2011
filed on: 25th, March 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Tuesday 30th June 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th March 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 4th, September 2009
| auditors
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 1st, September 2009
| auditors
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Monday 30th June 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(8 pages)
|
| 363a |
Period up to Friday 13th March 2009 - Annual return with full member list
filed on: 13th, March 2009
| annual return
|
Free Download
(4 pages)
|
| 363a |
Period up to Wednesday 19th March 2008 - Annual return with full member list
filed on: 19th, March 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Saturday 30th June 2007
filed on: 13th, March 2008
| accounts
|
Free Download
(8 pages)
|
| 287 |
Registered office changed on 28/08/07 from: 78 cannon street, london EC4N 6NQ
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/08/07 from: 78 cannon street, london EC4N 6NQ
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 30th June 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to Friday 30th June 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 4th April 2007 - Annual return with full member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 4th April 2007 - Annual return with full member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 16th March 2006 - Annual return with full member list
filed on: 16th, March 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 16th March 2006 - Annual return with full member list
filed on: 16th, March 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 30th June 2005
filed on: 16th, January 2006
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to Thursday 30th June 2005
filed on: 16th, January 2006
| accounts
|
Free Download
(8 pages)
|
| 363s |
Period up to Friday 18th March 2005 - Annual return with full member list
filed on: 18th, March 2005
| annual return
|
Free Download
(3 pages)
|
| 363s |
Period up to Friday 18th March 2005 - Annual return with full member list
filed on: 18th, March 2005
| annual return
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 1 shares from Thursday 11th March 2004 to Thursday 11th March 2004. Value of each share 1 £, total number of shares: 2.
filed on: 11th, March 2005
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares from Thursday 11th March 2004 to Thursday 11th March 2004. Value of each share 1 £, total number of shares: 2.
filed on: 11th, March 2005
| capital
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 13th, August 2004
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 13th, August 2004
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 11th, March 2004
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 11th, March 2004
| incorporation
|
Free Download
(17 pages)
|