AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 6th, May 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, August 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
70004.00 GBP is the capital in company's statement on 2021/05/06
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 27th, April 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2020/12/18. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2019/07/26. New Address: C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ. Previous address: C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 30th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 23rd, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 16th, May 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2016/06/09 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
10004.00 GBP is the capital in company's statement on 2016/06/29
capital
|
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 5th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/06/09 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
10004.00 GBP is the capital in company's statement on 2015/07/15
capital
|
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 27th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/06/09 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
10004.00 GBP is the capital in company's statement on 2014/07/03
capital
|
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 29th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/06/09 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2012/12/31
filed on: 10th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/06/09 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 26th, April 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
10004.00 GBP is the capital in company's statement on 2011/06/10
filed on: 5th, April 2012
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2010/12/31
filed on: 6th, September 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/08/02 from 7-10 Chandos Street London W1G 9DQ United Kingdom
filed on: 2nd, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/09 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2010/10/27 from 201 Bishopsgate London EC2M 3AF
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2009/12/31
filed on: 31st, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/06/09 with full list of members
filed on: 10th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2008/12/31
filed on: 4th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/06/23 with shareholders record
filed on: 23rd, June 2009
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, May 2009
| auditors
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 31st, October 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 2008/06/20 with shareholders record
filed on: 20th, June 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 8th, October 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 8th, October 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 2007/06/26 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/06/26 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, December 2006
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, December 2006
| auditors
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 4th, November 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 4th, November 2006
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 2006/06/26 with shareholders record
filed on: 26th, June 2006
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return up to 2006/06/26 with shareholders record
filed on: 26th, June 2006
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 10000 shares on 2006/04/13. Value of each share 1 £, total number of shares: 10003.
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10000 shares on 2006/04/13. Value of each share 1 £, total number of shares: 10003.
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2005/10/31. Value of each share 1 £, total number of shares: 3.
filed on: 25th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2005/10/31. Value of each share 1 £, total number of shares: 3.
filed on: 25th, November 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, June 2005
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2005
| incorporation
|
Free Download
(31 pages)
|