AA |
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(29 pages)
|
AD01 |
Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on 2021-04-28
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 30th, March 2021
| accounts
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD to 22 Bishopsgate London EC2N 4AJ on 2021-02-23
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 5th, June 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-10-27
filed on: 27th, October 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 31st, August 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, October 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2016-04-16 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-04: 51.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 2nd, January 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2015-04-16 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-15: 51.00 GBP
capital
|
|
AD01 |
Registered office address changed from 4Th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to St James House 13 Kensington Square London W8 5HD on 2014-11-25
filed on: 25th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 16th, September 2014
| accounts
|
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 1st, August 2014
| auditors
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 11th, July 2014
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-04-16 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-05-13: 51.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2013
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2013-07-25: 51.00 GBP
filed on: 25th, July 2013
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 25th, July 2013
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 11/07/13
filed on: 25th, July 2013
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-16
filed on: 22nd, April 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 25th, September 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2012-03-20
filed on: 29th, March 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2011-02-26 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 2011-01-25
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2010-02-26
filed on: 19th, April 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 1st, November 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return made up to 2009-03-28
filed on: 28th, March 2009
| annual return
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 28th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 2nd, November 2008
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return made up to 2008-06-20
filed on: 20th, June 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 07/02/08 from: level 5 2 more london riverside london SE1 2AP
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/08 from: level 5 2 more london riverside london SE1 2AP
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/02/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 6th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/02/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 6th, February 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 50 shares on 2007-05-14. Value of each share 1 £, total number of shares: 51.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50 shares on 2007-05-14. Value of each share 1 £, total number of shares: 51.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, April 2007
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, April 2007
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, April 2007
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, April 2007
| incorporation
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 10th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 10th, April 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, March 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, February 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 26th, February 2007
| incorporation
|
Free Download
(16 pages)
|