AA |
Full accounts for the period ending 2022/03/31
filed on: 27th, March 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 19th, February 2021
| accounts
|
Free Download
(28 pages)
|
AD01 |
Address change date: 2020/08/10. New Address: 6th Floor, 125 London Wall London EC2Y 5AS. Previous address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 6th, January 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 27th, December 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 11th, November 2016
| accounts
|
Free Download
(22 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: The Asticus Building 21 Palmer Street London SW1H 0AD. Previous address: Level 32 30 st Mary Axe London EC3A 8BF
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/17 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
422179.00 GBP is the capital in company's statement on 2016/04/13
capital
|
|
AUD |
Resignation of an auditor
filed on: 2nd, March 2016
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, February 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 5th, January 2016
| accounts
|
Free Download
(22 pages)
|
AD01 |
Address change date: 2015/07/31. New Address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Previous address: Pollen House 10 Cork Street London W1S 3NP
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/17 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 11th, February 2015
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: 2014/07/21. New Address: Pollen House 10 Cork Street London W1S 3NP. Previous address: 1 Berkeley Street London W1J 8DJ
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/17 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
422179.00 GBP is the capital in company's statement on 2014/07/18
capital
|
|
AD01 |
Change of registered office on 2014/01/23 from Level 32 30 St Mary Axe London EC3A 8BF
filed on: 23rd, January 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 10th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/03/17 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 21st, August 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2012/03/17 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 12th, September 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2011/03/17 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 7th, July 2010
| accounts
|
Free Download
(15 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/03/17 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 10th, December 2009
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2008/07/31
filed on: 1st, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/04/08 with shareholders record
filed on: 8th, April 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/2009 from level 32 30 st mary axe london EC3A 8EP
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, August 2008
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/08/2008 from seaton burn house, dudley lane seaton burn newcastle upon tyne NE13 6BE
filed on: 18th, August 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 18th, August 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, August 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, August 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/08/08
filed on: 18th, August 2008
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, August 2008
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, August 2008
| incorporation
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/03/27 with shareholders record
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 15th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 15th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2007/04/13 with shareholders record
filed on: 13th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/04/13 with shareholders record
filed on: 13th, April 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 31/07/07
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 31/07/07
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, March 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2006
| incorporation
|
Free Download
(17 pages)
|