RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st December 2023: 1594779.00 GBP
filed on: 2nd, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, August 2021
| accounts
|
Free Download
(53 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 23rd, February 2021
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, February 2021
| accounts
|
Free Download
(58 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, January 2021
| accounts
|
Free Download
(58 pages)
|
AD01 |
Address change date: 30th November 2020. New Address: 8th Floor 100 Bishopsgate London EC2N 4AG. Previous address: Fifth Floor 100 Wood Street London EC2V 7EX
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 14th, May 2019
| accounts
|
Free Download
(62 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 16th, April 2018
| accounts
|
Free Download
(60 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 10th, May 2017
| accounts
|
Free Download
(60 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 25th, July 2016
| accounts
|
Free Download
(60 pages)
|
AR01 |
Annual return drawn up to 26th April 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 30th October 2015. New Address: Fifth Floor 100 Wood Street London EC2V 7EX. Previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
filed on: 30th, October 2015
| address
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 29th, July 2015
| accounts
|
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 26th April 2015 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th June 2015: 100000.00 GBP
capital
|
|
AD01 |
Address change date: 5th February 2015. New Address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA. Previous address: C/O Moore Stephens Priory House Sydenham Road Guildford Surrey GU1 3RX
filed on: 5th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 26th April 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th May 2014: 100000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 26th April 2013 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 16th May 2013
filed on: 16th, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Moore Stephens Priory House Sydenham Road Guildford Surrey GU1 3RX England on 16th May 2013
filed on: 16th, May 2013
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, November 2012
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 22nd, November 2012
| resolution
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 26th April 2012 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 26th April 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 26th April 2010 with full list of members
filed on: 17th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 20th May 2009 with shareholders record
filed on: 20th, May 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/01/2009 from c/o moore stephens LLP st pauls` house warwick lane london EC4M 7BP
filed on: 15th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 17th, November 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to 2nd September 2008 with shareholders record
filed on: 2nd, September 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99998 shares on 27th May 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 21st, June 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/05/07
filed on: 21st, June 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/05/07
filed on: 21st, June 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99998 shares on 27th May 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 21st, June 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, June 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(12 pages)
|