AA |
Small company accounts made up to 2022/12/31
filed on: 13th, July 2023
| accounts
|
Free Download
(32 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 22nd, June 2022
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(24 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 13th, August 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 19th, December 2020
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 25th, June 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 15th, June 2018
| accounts
|
Free Download
(29 pages)
|
AD02 |
Single Alternative Inspection Location changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS at an unknown date to 52-56 Leadenhall Street London EC3A 2EB
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, August 2017
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, August 2017
| resolution
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2017/08/15 to The Hallmark Building 52 Leadenhall Street London EC3A 2EB
filed on: 15th, August 2017
| address
|
Free Download
(1 page)
|
SH01 |
97706.88 GBP is the capital in company's statement on 2017/08/01
filed on: 15th, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 30th, June 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 28th, June 2016
| accounts
|
Free Download
(26 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Sutherland House 3 Lloyd's Avenue London EC3N 3DS
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/05
filed on: 11th, November 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
96856.88 GBP is the capital in company's statement on 2015/11/11
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 21st, September 2015
| accounts
|
Free Download
(22 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, June 2015
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2015
| resolution
|
Free Download
|
AUD |
Resignation of an auditor
filed on: 19th, May 2015
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, January 2015
| resolution
|
|
SH01 |
96856.88 GBP is the capital in company's statement on 2014/12/23
filed on: 20th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
83523.55 GBP is the capital in company's statement on 2014/12/23
filed on: 7th, January 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/05
filed on: 1st, December 2014
| annual return
|
Free Download
(18 pages)
|
SH01 |
83523.55 GBP is the capital in company's statement on 2014/12/01
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 18th, August 2014
| accounts
|
Free Download
(22 pages)
|
SH01 |
83523.55 GBP is the capital in company's statement on 2014/03/18
filed on: 20th, March 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, January 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
83145.07 GBP is the capital in company's statement on 2014/01/22
filed on: 29th, January 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/05
filed on: 14th, November 2013
| annual return
|
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 16th, September 2013
| accounts
|
Free Download
(20 pages)
|
SH01 |
82825.57 GBP is the capital in company's statement on 2013/04/19
filed on: 10th, May 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
81987.87 GBP is the capital in company's statement on 2013/01/11
filed on: 22nd, January 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/05
filed on: 29th, November 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(18 pages)
|
SH01 |
81150.17 GBP is the capital in company's statement on 2012/07/03
filed on: 10th, July 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
80940.74 GBP is the capital in company's statement on 2012/06/07
filed on: 14th, June 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
79998.32 GBP is the capital in company's statement on 2012/05/14
filed on: 11th, June 2012
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, March 2012
| incorporation
|
Free Download
(29 pages)
|
SH01 |
79579.47 GBP is the capital in company's statement on 2012/03/14
filed on: 19th, March 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 28th, December 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return up to 2011/11/05
filed on: 7th, December 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 27th, July 2011
| accounts
|
Free Download
(17 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, November 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, November 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/05
filed on: 16th, November 2010
| annual return
|
Free Download
(15 pages)
|
SH01 |
58637.50 GBP is the capital in company's statement on 2010/09/22
filed on: 27th, September 2010
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2010/09/1056250.00 GBP
filed on: 10th, September 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 5th, January 2010
| accounts
|
Free Download
(2 pages)
|
SH01 |
61250.00 GBP is the capital in company's statement on 2009/12/17
filed on: 5th, January 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 5th, November 2009
| incorporation
|
Free Download
(22 pages)
|