AA |
Full accounts data made up to 2018-12-31
filed on: 9th, September 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 11th, September 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 14th, September 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2015-10-11 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 15th, September 2015
| accounts
|
Free Download
(25 pages)
|
AUD |
Auditor's resignation
filed on: 25th, August 2015
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 24th, August 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 31st, July 2015
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-10-11 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-11-07: 3075660.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 22nd, September 2014
| accounts
|
Free Download
(29 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 8th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-10-11 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-11-27: 3075660.00 GBP
capital
|
|
AD02 |
Register inspection address changed from 4Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom at an unknown date
filed on: 8th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 11th, September 2013
| accounts
|
Free Download
(16 pages)
|
AUD |
Auditor's resignation
filed on: 19th, July 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 19th, July 2013
| auditors
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , 4 Chiswell Street, London, EC1Y 4UP, United Kingdom on 2013-06-07
filed on: 7th, June 2013
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-01-23: 6527068.00 GBP
filed on: 18th, February 2013
| capital
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, February 2013
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 7th, February 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-10-11 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 25th, September 2012
| accounts
|
Free Download
(14 pages)
|
AUD |
Auditor's resignation
filed on: 30th, January 2012
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-10-11 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 22nd, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2010-10-11 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 22nd, September 2010
| accounts
|
Free Download
(14 pages)
|
AD02 |
Register inspection address has been changed
filed on: 24th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-10-11 with full list of members
filed on: 24th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 26th, October 2009
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 2nd, November 2008
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 20/10/2008 from, 4 chiswell street, london, EC1Y 4UP
filed on: 20th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-10-20
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 20th, October 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/2008 to 31/12/2007
filed on: 17th, June 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: seventh floor, 90 high holborn, london, WC1V 6XX
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/11/07
filed on: 5th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2007
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 5th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 5th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2007
| resolution
|
Free Download
(18 pages)
|
88(2)R |
Alloted 310520 shares on 2007-11-20. Value of each share 1 £, total number of shares: 310521.
filed on: 5th, December 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 20/11/07
filed on: 5th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 310520 shares on 2007-11-20. Value of each share 1 £, total number of shares: 310521.
filed on: 5th, December 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: seventh floor, 90 high holborn, london, WC1V 6XX
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(21 pages)
|