AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 16th, March 2024
| accounts
|
Free Download
(52 pages)
|
AD02 |
Single Alternative Inspection Location changed from Minerva House 5 Montague Close London SE1 9BB England at an unknown date to C/O Winckworth Sherwood Arbor 255 Blackfriars Road London SE1 9AX
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2022/12/29
filed on: 13th, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2024/03/31. Originally it was 2023/12/30
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2022/12/30
filed on: 14th, September 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Minerva House 5 Montague Close London SE1 9BB England on 2023/03/30 to 3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, May 2022
| accounts
|
Free Download
(48 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Minerva House 5 Montague Close London SE1 9BB
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom at an unknown date to Minerva House 5 Montague Close London SE1 9BB
filed on: 18th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(47 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 10th, January 2021
| accounts
|
Free Download
(47 pages)
|
AD01 |
Change of registered address from Minerva House C/O Winckworth Sherwood 5 Montague Close London SE1 9BB England on 2021/01/05 to Minerva House 5 Montague Close London SE1 9BB
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Minerva House 5 Montague Close London SE1 9BB
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 2020/08/25 to Minerva House C/O Winckworth Sherwood 5 Montague Close London SE1 9BB
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 20th, March 2019
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2018
| resolution
|
Free Download
(43 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(39 pages)
|
AD02 |
Single Alternative Inspection Location changed from 40 Dukes Place London England EC3A 7NH England at an unknown date to 6th Floor 65 Gresham Street London EC2V 7NQ
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, May 2017
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 9th, May 2016
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/01/05
filed on: 2nd, February 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 3rd, June 2015
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/01/05
filed on: 8th, January 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 24th, June 2014
| accounts
|
Free Download
(31 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4Th Floor 15 Basinghall Street London EC2V 5BR
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/01/05
filed on: 28th, January 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 22nd, May 2013
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/01/05
filed on: 30th, January 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, May 2012
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/01/05
filed on: 11th, January 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 17th, May 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/01/05
filed on: 5th, January 2011
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, July 2010
| resolution
|
Free Download
(30 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2Nd Floor 50 Gresham Street London EC2V 7AY
filed on: 15th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 13th, May 2010
| accounts
|
Free Download
(24 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, January 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, January 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/01/05
filed on: 15th, January 2010
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 31/07/2009 from, 2 lloyds wharf, mill street, london, SE1 2BD
filed on: 31st, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/05/18 with complete member list
filed on: 18th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 18th, May 2009
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 28th, October 2008
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 13th, August 2008
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, August 2008
| incorporation
|
Free Download
(23 pages)
|
363s |
Annual return drawn up to 2008/03/11 with complete member list
filed on: 11th, March 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 4th, July 2007
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 4th, July 2007
| accounts
|
Free Download
(23 pages)
|
363s |
Annual return drawn up to 2007/02/07 with complete member list
filed on: 7th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/02/07 with complete member list
filed on: 7th, February 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 19th, May 2006
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 19th, May 2006
| accounts
|
Free Download
(22 pages)
|
363s |
Annual return drawn up to 2006/02/14 with complete member list
filed on: 14th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/02/14 with complete member list
filed on: 14th, February 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 11/01/05 from: 190 strand, london, WC2R 1JN
filed on: 11th, January 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 11th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 11th, January 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/05 from: 190 strand, london, WC2R 1JN
filed on: 11th, January 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, January 2005
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2005
| incorporation
|
Free Download
(33 pages)
|