AA |
Small company accounts for the period up to Tuesday 31st December 2024
filed on: 13th, April 2025
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 3rd Floor Hind House 2-3 Hind Court London EC4A 3DL. Change occurred on Tuesday 4th February 2025. Company's previous address: 1st Floor, 11 Gough Square London EC4A 3DE England.
filed on: 4th, February 2025
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2023
filed on: 6th, December 2024
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 1st Floor, 11 Gough Square London EC4A 3DE. Change occurred on Tuesday 28th November 2023. Company's previous address: Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP England.
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, June 2023
| incorporation
|
Free Download
(34 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, July 2022
| incorporation
|
Free Download
(26 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP. Change occurred on Thursday 12th March 2020. Company's previous address: 9 Whitehall 9 Whitehall First Floor London SW1A 2DD.
filed on: 12th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 15th May 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 15th May 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Tuesday 24th June 2014 from First Floor Dudley House 34-38 Southampton Street London WC2E 7HF
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 15th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 11th May 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 11th May 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 11th May 2011
filed on: 12th, May 2011
| annual return
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 11th May 2010
filed on: 25th, June 2010
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 14th, August 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Monday 8th June 2009 - Annual return with full member list
filed on: 8th, June 2009
| annual return
|
Free Download
(12 pages)
|
287 |
Registered office changed on 04/04/2009 from 20-22 bedford row london WC1R 4JS
filed on: 4th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 8th July 2008 - Annual return with full member list
filed on: 8th, July 2008
| annual return
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, June 2008
| resolution
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Wednesday 13th June 2007 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 13th June 2007 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 13th June 2006 - Annual return with full member list
filed on: 13th, June 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 13th June 2006 - Annual return with full member list
filed on: 13th, June 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 9th, June 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 9th, June 2006
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, June 2006
| resolution
|
Free Download
(65 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, June 2006
| resolution
|
Free Download
(65 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 25th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 25th, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, May 2005
| incorporation
|
Free Download
(58 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2005
| incorporation
|
Free Download
(58 pages)
|