AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 4th, January 2024
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 13th, January 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, January 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 107 Hammersmith Road London W14 0QH on 2022-11-10
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 15th, March 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 20th, May 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 3rd, January 2020
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 5th, December 2018
| accounts
|
Free Download
(36 pages)
|
AUD |
Auditor's resignation
filed on: 9th, November 2017
| auditors
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-09-30 to 2018-03-31
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Yeomans Row London SW3 2AL to Empire House 175 Piccadilly London W1J 9EN on 2017-09-07
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-02-03: 362.00 GBP
filed on: 30th, June 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 12th, June 2017
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-09-30
filed on: 24th, May 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to 2015-09-30
filed on: 25th, June 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2015-11-09 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 8 Waterloo Place London SW1Y 4BE to 3 Yeomans Row London SW3 2AL on 2015-01-22
filed on: 22nd, January 2015
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-09-30
filed on: 5th, January 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2014-11-09 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2013-09-30
filed on: 17th, December 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2013-11-09 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-12-06: 381.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2012-09-30
filed on: 20th, December 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2012-11-09 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 1 Regent Street London SW1Y 4NS on 2012-04-18
filed on: 18th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2011-09-30
filed on: 15th, February 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2011-11-09 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, June 2011
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2011-06-14: 381.00 GBP
filed on: 14th, June 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 7th, June 2011
| resolution
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2010-09-30
filed on: 19th, January 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2010-11-09 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2009-09-30
filed on: 29th, January 2010
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2009-11-09 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2008-09-30
filed on: 27th, January 2009
| accounts
|
Free Download
(24 pages)
|
363a |
Annual return made up to 2009-01-07
filed on: 7th, January 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 30/10/2008 from 55 baker street london W1U 7EU
filed on: 30th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/2008 from 55 baker street london W1U 7EU
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/2008 from 8 baker street london W1U 3LL
filed on: 27th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-09-30
filed on: 22nd, January 2008
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2007-09-30
filed on: 22nd, January 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to 2007-11-28
filed on: 28th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-11-28
filed on: 28th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2006-09-30
filed on: 1st, February 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2006-09-30
filed on: 1st, February 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2007-01-02
filed on: 2nd, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-01-02
filed on: 2nd, January 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 76 shares on 2006-05-22. Value of each share 1 £, total number of shares: 400.
filed on: 17th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 76 shares on 2006-05-22. Value of each share 1 £, total number of shares: 400.
filed on: 17th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 323 shares on 2006-01-19. Value of each share 1 £, total number of shares: 324.
filed on: 17th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 323 shares on 2006-01-19. Value of each share 1 £, total number of shares: 324.
filed on: 17th, August 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/06 to 30/09/06
filed on: 20th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 30/09/06
filed on: 20th, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, November 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2005
| incorporation
|
Free Download
(17 pages)
|