AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(25 pages)
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AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 19th, October 2022
| accounts
|
Free Download
(26 pages)
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AD01 |
Address change date: Thu, 16th Jun 2022. New Address: 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA. Previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF England
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(28 pages)
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AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 2nd Floor 167-169 Great Portland Street London W1W 5PF. Previous address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(22 pages)
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AD01 |
Address change date: Fri, 12th Apr 2019. New Address: 2nd Floor 167-169 Great Portland Street London W1W 5PF. Previous address: 60 Welbeck Street London W1G 9XB England
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 11th, October 2018
| accounts
|
Free Download
(20 pages)
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AD01 |
Address change date: Wed, 4th Apr 2018. New Address: 60 Welbeck Street London W1G 9XB. Previous address: C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: 60 Welbeck Street London W1G 9XB.
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
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AD04 |
Registers new location: 60 Welbeck Street London W1G 9XB.
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(27 pages)
|
AD03 |
Registered inspection location new location: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN.
filed on: 17th, December 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Nov 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 8th Dec 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(16 pages)
|
AD01 |
Address change date: Wed, 6th May 2015. New Address: C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF. Previous address: Nightingale House 65 Curzon Street London W1J 8PE
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 27th Nov 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Wed, 27th Nov 2013 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Tue, 27th Nov 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 6th, September 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Nov 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Nov 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Nov 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(10 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, December 2009
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 16th, May 2009
| accounts
|
Free Download
(16 pages)
|
353 |
Location of register of members
filed on: 28th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 23rd Dec 2008 with shareholders record
filed on: 23rd, December 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 26/01/08 to 31/12/07
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 26/01/08 to 31/12/07
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 26th Jan 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Fri, 26th Jan 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, September 2007
| incorporation
|
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, September 2007
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, August 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, August 2007
| resolution
|
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 7th, August 2007
| capital
|
Free Download
(8 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 7th, August 2007
| capital
|
Free Download
(8 pages)
|
287 |
Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 26/01/07
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 26/01/07
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH
filed on: 17th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH
filed on: 17th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(17 pages)
|