AA |
Full accounts data made up to December 31, 2022
filed on: 7th, March 2024
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 10th, May 2023
| accounts
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from 40 Bank Street 31st Floor Canary Wharf London E14 5NR England to 40 Bank Street 3rd Floor London E14 5NR on May 10, 2023
filed on: 10th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 3rd, March 2022
| accounts
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from Maple House High Street Potters Bar EN6 5RF to 40 Bank Street 31st Floor Canary Wharf London E14 5NR on May 26, 2021
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 19, 2020
filed on: 19th, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD02 |
Location of register of charges has been changed from 100 Leman Street London E1 8EU England to Floor 31 40 Bank Street London E14 5NR at an unknown date
filed on: 26th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
|
AA |
Full accounts data made up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, July 2017
| accounts
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, March 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to May 18, 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to May 18, 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 18, 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to May 18, 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 18, 2012 with full list of members
filed on: 24th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to May 18, 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 24th, June 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to May 7, 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to May 7, 2009
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 9th, March 2009
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return made up to June 26, 2008
filed on: 26th, June 2008
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to May 30, 2008
filed on: 30th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 15th, May 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to June 6, 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 6, 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
88(2)O |
Alloted 1 shares on August 8, 2006. Value of each share 1 £.
filed on: 10th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)O |
Alloted 1 shares on August 8, 2006. Value of each share 1 £.
filed on: 10th, October 2006
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 10th, October 2006
| miscellaneous
|
Free Download
(5 pages)
|
SA |
Statement of affairs
filed on: 10th, October 2006
| miscellaneous
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2006
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, October 2006
| incorporation
|
Free Download
(27 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, October 2006
| incorporation
|
Free Download
(27 pages)
|
SA |
Statement of affairs
filed on: 6th, September 2006
| miscellaneous
|
Free Download
(5 pages)
|
SA |
Statement of affairs
filed on: 6th, September 2006
| miscellaneous
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1 shares on August 8, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 6th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on August 8, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 6th, September 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, June 2006
| resolution
|
Free Download
(34 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, June 2006
| resolution
|
Free Download
(34 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 19th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 19th, June 2006
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, June 2006
| incorporation
|
Free Download
(32 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, June 2006
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
| incorporation
|
Free Download
(17 pages)
|