SH01 |
Statement of Capital on 2023-06-16: 39277595.00 GBP
filed on: 23rd, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 13th, March 2023
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-08-16: 36016498.00 GBP
filed on: 17th, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-06-30
filed on: 7th, April 2022
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2021-11-05: 34016498.00 GBP
filed on: 8th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-02: 33016498.00 GBP
filed on: 5th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-06-30
filed on: 17th, April 2021
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG. Change occurred on 2020-07-03. Company's previous address: Level 6, 1 Tudor Street London EC4Y 0AH England.
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-06-30
filed on: 3rd, March 2020
| accounts
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2019-04-12: 32719954.00 GBP
filed on: 26th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-06-30
filed on: 15th, January 2019
| accounts
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2018-10-29: 27830954.00 GBP
filed on: 18th, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-06-28: 27651954.00 GBP
filed on: 6th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-04: 27651954.00 GBP
filed on: 6th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-22: 24399954.00 GBP
filed on: 5th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-06-30
filed on: 28th, December 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2016-07-27: 21399954.00 GBP
filed on: 30th, August 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-06-30
filed on: 7th, April 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2016-06-01: 19649954.00 GBP
filed on: 21st, March 2017
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-20
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-11: 17976900.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2016-03-15: 17976900.00 GBP
filed on: 18th, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-10: 16476900.00 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 10th, March 2016
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address Level 6, 1 Tudor Street London EC4Y 0AH. Change occurred on 2015-08-10. Company's previous address: 1 Berkeley Street London W1J 8DJ.
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 28th, July 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-07-14: 15626900.00 GBP
filed on: 28th, July 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 16th, April 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-20
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-08: 3400.00 GBP
capital
|
|
AD01 |
New registered office address 1 Berkeley Street London W1J 8DJ. Change occurred on 2015-01-29. Company's previous address: C/O Challenger 19Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY.
filed on: 29th, January 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-07-29
filed on: 29th, July 2014
| resolution
|
|
AA |
Full accounts data made up to 2013-06-30
filed on: 7th, April 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-20
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-20
filed on: 16th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 8th, November 2012
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 2nd, April 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-20
filed on: 29th, March 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD on 2012-01-27
filed on: 27th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-20
filed on: 6th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-06-30
filed on: 12th, November 2010
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD England on 2010-10-26
filed on: 26th, October 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Level 6 Caxton Hall 21 Palmer Street London SW1H 0AD on 2010-10-25
filed on: 25th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-20
filed on: 21st, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-06-30
filed on: 6th, April 2010
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2008-06-30
filed on: 21st, April 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to 2009-04-16 - Annual return with full member list
filed on: 16th, April 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-04-02 - Annual return with full member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 6th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 6th, August 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/07 from: 11-12 clifford street london W1S 2LL
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/07 from: 11-12 clifford street london W1S 2LL
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, March 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 20th, March 2007
| incorporation
|
Free Download
(18 pages)
|