AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 23rd May 2023. New Address: 35 Ballards Lane London N3 1XW. Previous address: Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st December 2020: 15.97 GBP
filed on: 26th, July 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 29th September 2020. New Address: Mountcliff House 154 Brent Street London NW4 2DR. Previous address: 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 21st August 2019. New Address: 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP. Previous address: 92-93 Great Russell Street London WC1B 3PS
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 31st December 2018: 13.82 GBP
filed on: 31st, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st December 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 12th October 2015. New Address: 92-93 Great Russell Street London WC1B 3PS. Previous address: Suite 1, 1st Floor 1 Duchess Street London W1W 6AN
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st December 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th July 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th September 2014: 4.22 GBP
capital
|
|
AD01 |
Registered office address changed from 130 Marsh Road 1St Floor Kingsbridge House Pinner Middlesex HA5 5LX England on 2nd April 2014
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2Nd Floor 24-32 Stephenson Way London NW1 2HD England on 2nd January 2014
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th July 2013 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 18th September 2013: 4.22 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th July 2012 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on 9th February 2012
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th July 2011 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 21st July 2011
filed on: 21st, July 2011
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th September 2010: 4.22 GBP
filed on: 20th, October 2010
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, September 2010
| resolution
|
Free Download
(26 pages)
|
SH02 |
Sub-division of shares on 28th July 2010
filed on: 13th, August 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 13th, August 2010
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th July 2010 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 27th, July 2010
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 26th, September 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 26th August 2009 with shareholders record
filed on: 26th, August 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2nd October 2008 with shareholders record
filed on: 2nd, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/07/2008 from 4TH floor mermaid house 2 puddle dock london EC4V 3DS
filed on: 4th, July 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2007 to 31/12/2007
filed on: 19th, May 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 19/02/08 from: 87 wimpole street london W1G 9RL
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: 87 wimpole street london W1G 9RL
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 22nd August 2007 with shareholders record
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 22nd August 2007 with shareholders record
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, July 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2006
| incorporation
|
Free Download
(13 pages)
|