AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 5th, May 2023
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 10th, May 2022
| accounts
|
Free Download
(42 pages)
|
AD01 |
Address change date: 2022/01/26. New Address: 5 Savile Row London W1S 3PB. Previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
filed on: 26th, January 2022
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX. Previous address: 5 Savile Row Savile Row London W1S 3PB England
filed on: 26th, January 2022
| 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
(42 pages)
|
AD01 |
Address change date: 2021/04/21. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 5 Savile Row London W1S 3PB United Kingdom
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 28th, April 2020
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, February 2020
| resolution
|
Free Download
(27 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 5 Savile Row Savile Row London W1S 3PB. Previous address: C/O Meteora Partners Llp 64 North Row London W1K 7DA United Kingdom
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, June 2019
| accounts
|
Free Download
(30 pages)
|
AD01 |
Address change date: 2018/10/29. New Address: 5 Savile Row London W1S 3PB. Previous address: 5 Savile Row London W1S 3PB England
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/10/29. New Address: 5 Savile Row London W1S 3PB. Previous address: 84 Grosvenor Street London W1K 3JZ
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 1st, May 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 18th, May 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 5th, May 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 2015/09/05 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
390000.00 GBP is the capital in company's statement on 2015/09/22
capital
|
|
AD04 |
On 1970/01/01 location of register(s) was changed to 84 Grosvenor Street London W1K 3JZ
filed on: 22nd, September 2015
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 6th, May 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2014/09/05 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
390000.00 GBP is the capital in company's statement on 2014/10/01
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 29th, April 2014
| accounts
|
Free Download
(22 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom
filed on: 10th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/05 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
390000.00 GBP is the capital in company's statement on 2013/09/10
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 30th, April 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2012/09/05 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 25th, April 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2011/09/05 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 27th, April 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2010/09/05 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 7th, May 2010
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return up to 2009/09/30 with shareholders record
filed on: 30th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 18th, May 2009
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return up to 2008/09/19 with shareholders record
filed on: 19th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 2nd, May 2008
| accounts
|
Free Download
(21 pages)
|
287 |
Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP heathcote house 20 savile row london W1S 3PR
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP heathcote house 20 savile row london W1S 3PR
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/09/30
filed on: 15th, September 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/09/30
filed on: 15th, September 2007
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return up to 2007/09/14 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/09/14 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2006/06/01. Value of each share 1 £.
filed on: 26th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2006/06/01. Value of each share 1 £.
filed on: 26th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 389000 shares on 2006/04/01. Value of each share 1 £.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 389000 shares on 2006/04/01. Value of each share 1 £.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/10/02 with shareholders record
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/10/02 with shareholders record
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 24/02/06 from: heathcoat house 20 savile row london W1S 3PR
filed on: 24th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/06 from: heathcoat house 20 savile row london W1S 3PR
filed on: 24th, February 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2005
| incorporation
|
Free Download
(17 pages)
|