AD01 |
Address change date: 2023/08/08. New Address: 1st Floor, Crown House Crown Street Ipswich IP1 3HS. Previous address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
filed on: 8th, August 2023
| address
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Free Download
(1 page)
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AA |
Full accounts for the period ending 2022/06/30
filed on: 8th, April 2023
| accounts
|
Free Download
(20 pages)
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AA |
Full accounts for the period ending 2021/06/30
filed on: 16th, March 2022
| accounts
|
Free Download
(19 pages)
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AA |
Full accounts for the period ending 2020/06/30
filed on: 15th, June 2021
| accounts
|
Free Download
(18 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/03/24
filed on: 24th, March 2021
| resolution
|
Free Download
(3 pages)
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AA |
Full accounts for the period ending 2019/06/30
filed on: 1st, June 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 2nd, April 2019
| accounts
|
Free Download
(22 pages)
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AA |
Full accounts for the period ending 2017/12/31
filed on: 5th, October 2018
| accounts
|
Free Download
(19 pages)
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AA01 |
Current accounting period shortened to 2018/06/30, originally was 2018/12/31.
filed on: 16th, May 2018
| accounts
|
Free Download
(1 page)
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AD01 |
Address change date: 2017/11/03. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 17 Rochester Row London SW1P 1QT
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
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AA |
Full accounts for the period ending 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 21st, September 2016
| accounts
|
Free Download
(16 pages)
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AR01 |
Annual return drawn up to 2016/03/31 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/27
capital
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AA |
Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(16 pages)
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AR01 |
Annual return drawn up to 2015/03/31 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2014/03/31 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/09
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 22nd, August 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/03/31 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2012/03/31 with full list of members
filed on: 26th, April 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(18 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, April 2011
| resolution
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2011/03/31 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/03/14 from , 1 Churchill Place, London, E14 5HP
filed on: 14th, March 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 2010/12/01 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 25th, June 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2009/12/01 with full list of members
filed on: 16th, December 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 9th, November 2009
| resolution
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 10th, September 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return up to 2008/12/17 with shareholders record
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2008
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 21st, August 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 2007/12/14 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/12/14 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 23rd, August 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 23rd, August 2007
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 2006/12/14 with shareholders record
filed on: 14th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/12/14 with shareholders record
filed on: 14th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 3rd, October 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 3rd, October 2006
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 2005/12/09 with shareholders record
filed on: 9th, December 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2005/12/09 with shareholders record
filed on: 9th, December 2005
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH
filed on: 31st, May 2005
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH
filed on: 31st, May 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, February 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, February 2005
| resolution
|
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RESOLUTIONS |
Resolution of election
filed on: 2nd, February 2005
| resolution
|
Free Download
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NEWINC |
Company registration
filed on: 9th, December 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2004
| incorporation
|
Free Download
(19 pages)
|