AA |
Accounts for a small company made up to December 31, 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(15 pages)
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AA |
Accounts for a small company made up to December 31, 2021
filed on: 13th, April 2023
| accounts
|
Free Download
(15 pages)
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AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on April 3, 2023
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Stapleton House Block a, 2nd Floor 110 Clifton Street London EC2A 4HT England to 2 Underwood Row London N1 7LQ on July 2, 2021
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
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AA |
Accounts for a small company made up to December 31, 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(16 pages)
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AA |
Accounts for a small company made up to December 31, 2019
filed on: 16th, April 2021
| accounts
|
Free Download
(17 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, November 2020
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 12th, June 2020
| accounts
|
Free Download
(64 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, June 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, March 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 7th, March 2019
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 7th, March 2019
| accounts
|
Free Download
(51 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, December 2016
| resolution
|
Free Download
(82 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 23, 2016
filed on: 23rd, November 2016
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ihorizen Stapleton Housae, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT England to Stapleton House Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on November 1, 2016
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd and 4th Floor 70 New Oxford Street London WC1A 1EU England to Ihorizen Stapleton Housae, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on October 31, 2016
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Young Street 2nd Floor London W8 5EH to 3rd and 4th Floor 70 New Oxford Street London WC1A 1EU on October 25, 2016
filed on: 25th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on May 3, 2016: 52.35 GBP
filed on: 4th, May 2016
| capital
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to October 15, 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 4th Floor Medius House 63-69 New Oxford Street London WC1A 1DG United Kingdom to 5 Young Street 2nd Floor London W8 5EH on October 22, 2015
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Arts Alliance 5 Young Street London W8 5EH to 4th Floor Medius House 63-69 New Oxford Street London WC1A 1DG on October 2, 2015
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 15, 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(18 pages)
|
SH01 |
Capital declared on September 11, 2014: 51.65 GBP
filed on: 16th, October 2014
| capital
|
Free Download
(13 pages)
|
SH01 |
Capital declared on September 15, 2014: 51.61 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(13 pages)
|
SH01 |
Capital declared on September 11, 2014: 51.61 GBP
filed on: 2nd, October 2014
| capital
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 11, 2014: 50.77 GBP
filed on: 26th, September 2014
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 5, 2014: 48.56 GBP
filed on: 23rd, September 2014
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on September 5, 2014: 48.56 GBP
filed on: 22nd, September 2014
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, September 2014
| resolution
|
|
SH01 |
Capital declared on October 18, 2013: 46.10 GBP
filed on: 8th, November 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 15, 2013 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on November 1, 2013. Old Address: 9Th Floor 107 Cheapside London EC2V 6DN
filed on: 1st, November 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 9, 2013: 45.97 GBP
filed on: 15th, October 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 30, 2013: 45.43 GBP
filed on: 19th, June 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 15, 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(9 pages)
|
AAMD |
Revised accounts made up to December 31, 2011
filed on: 2nd, November 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 16th, January 2012
| resolution
|
Free Download
(48 pages)
|
SH01 |
Capital declared on December 7, 2011: 45.39 GBP
filed on: 14th, December 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 15, 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 13, 2011: 33.01 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 15, 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on July 19, 2010: 32.92 GBP
filed on: 23rd, December 2010
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 9th, September 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 11, 2010: 32.75 GBP
filed on: 8th, September 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 16th, August 2010
| resolution
|
Free Download
(41 pages)
|
SH01 |
Capital declared on July 19, 2010: 31.60 GBP
filed on: 3rd, August 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 24, 2009: 22.50 GBP
filed on: 28th, June 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 11, 2009: 20.00 GBP
filed on: 25th, June 2010
| capital
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 10, 2009. Old Address: Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2009
| incorporation
|
Free Download
(36 pages)
|