AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 17th, October 2023
| accounts
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2022
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 20th, December 2022
| accounts
|
Free Download
(42 pages)
|
AD01 |
Address change date: 2022/12/06. New Address: 8-10 Moorgate 4th Floor London EC2R 6DA. Previous address: 40 Strand 4th Floor London WC2N 5RW England
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/09/17. New Address: 40 Strand 4th Floor London WC2N 5RW. Previous address: 71 Fenchurch Street 10th Floor London EC3M 4BS
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 31st, August 2021
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 5th, June 2020
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 17th, July 2019
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 15th, November 2018
| accounts
|
Free Download
(37 pages)
|
AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/02/28.
filed on: 10th, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/02/28
filed on: 4th, August 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/02/29
filed on: 28th, November 2016
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/02/28
filed on: 7th, December 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2015/10/27 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2015/02/13. New Address: 71 Fenchurch Street 10Th Floor London EC3M 4BS. Previous address: 71 71 Fenchurch Street 10Th Floor London EC3M 4BS England
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/02/13. New Address: 71 Fenchurch Street 10Th Floor London EC3M 4BS. Previous address: 71 Fenchurch Street London EC3M 4BS England
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/02/09. New Address: 71 71 Fenchurch Street 10Th Floor London EC3M 4BS. Previous address: Floor 10 71 Fenchurch Street London Uk EC3M 4BS
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/02/28
filed on: 4th, December 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2014/10/27 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
401000.00 GBP is the capital in company's statement on 2014/10/28
capital
|
|
AR01 |
Annual return drawn up to 2013/10/27 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2014/01/22 from 1St Floor 39 Houndsditch London EC3A 7DB
filed on: 22nd, January 2014
| address
|
Free Download
(1 page)
|
SH01 |
410000.00 GBP is the capital in company's statement on 2010/03/01
filed on: 6th, January 2014
| capital
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, December 2013
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/02/28
filed on: 9th, October 2013
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2012/02/29
filed on: 4th, December 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2012/10/27 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/02/28
filed on: 25th, January 2012
| accounts
|
Free Download
(18 pages)
|
AUD |
Resignation of an auditor
filed on: 30th, December 2011
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 20th, December 2011
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 8th, December 2011
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/27 with full list of members
filed on: 25th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2010/02/28
filed on: 1st, December 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2010/10/27 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(8 pages)
|
SH01 |
201000.00 GBP is the capital in company's statement on 2009/10/15
filed on: 8th, November 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2009/10/27 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
SH01 |
201000.00 GBP is the capital in company's statement on 2009/10/15
filed on: 18th, November 2009
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2009/11/17 from 2Nd Floor 39 Houndsditch London EC3A 7DB
filed on: 17th, November 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 4th, November 2009
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2009/02/28
filed on: 4th, November 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 2009/01/26 with shareholders record
filed on: 26th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/02/29
filed on: 6th, November 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 2007/11/30 with shareholders record
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/30 with shareholders record
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2007/02/28
filed on: 15th, September 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2007/02/28
filed on: 15th, September 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 2006/11/22 with shareholders record
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/11/22 with shareholders record
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/02/28
filed on: 16th, August 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/02/28
filed on: 16th, August 2006
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 13/04/06 from: 2ND floor 4 broadgate london EC2M 2QS
filed on: 13th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/06 from: 2ND floor 4 broadgate london EC2M 2QS
filed on: 13th, April 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2005/12/09 with shareholders record
filed on: 9th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/12/09 with shareholders record
filed on: 9th, December 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 01/06/05 from: stuart house 55 catherine place london SW1E 6DY
filed on: 1st, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/05 from: stuart house 55 catherine place london SW1E 6DY
filed on: 1st, June 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 28/02/06
filed on: 13th, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 28/02/06
filed on: 13th, December 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, October 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2004
| incorporation
|
Free Download
(20 pages)
|