| AA |
Full accounts data made up to 2022-06-30
filed on: 3rd, April 2023
| accounts
|
Free Download
(29 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 6th, September 2022
| accounts
|
Free Download
(58 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2021-06-30
filed on: 6th, September 2022
| accounts
|
Free Download
(31 pages)
|
| AD01 |
New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2022-07-29. Company's previous address: 55 Baker Street London United Kingdom W1U 8EW England.
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 23rd, May 2022
| incorporation
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, May 2022
| resolution
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 19th, May 2022
| capital
|
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2022-05-19: 1000.00 GBP
filed on: 19th, May 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2022-05-18: 36759481.00 GBP
filed on: 19th, May 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2022-05-18: 43888067.00 GBP
filed on: 19th, May 2022
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, May 2022
| resolution
|
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 18/05/22
filed on: 19th, May 2022
| insolvency
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2022-05-18: 470001.00 GBP
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2020-06-30
filed on: 6th, September 2021
| accounts
|
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 6th, September 2021
| accounts
|
Free Download
|
| AD02 |
New sail address R+ Bdo Blagrave Street Reading United Kingdom RG1 1AZ. Change occurred at an unknown date. Company's previous address: 35 Great St Helen's London EC3A 6AP England.
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 55 Baker Street London United Kingdom W1U 8EW. Change occurred on 2020-10-16. Company's previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom.
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-06-30
filed on: 17th, September 2020
| accounts
|
Free Download
(35 pages)
|
| AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-03-27. Company's previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom.
filed on: 27th, March 2020
| address
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2017-12-21: 50001.00 GBP
filed on: 10th, October 2019
| capital
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 35 Great St. Helen's London EC3A 6AP. Change occurred on 2019-06-13. Company's previous address: 13 Bramley Road London W10 6SZ.
filed on: 13th, June 2019
| address
|
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2018-12-31 to 2019-06-30
filed on: 13th, December 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 7th, October 2018
| accounts
|
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2018
| resolution
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 12th, June 2018
| capital
|
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 29/05/18
filed on: 12th, June 2018
| insolvency
|
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2018-06-12: 50000.00 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(24 pages)
|
| AD02 |
New sail address 35 Great St Helen's London EC3A 6AP. Change occurred at an unknown date. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
| AD02 |
New sail address 35 Great St Helen's London EC3A 6AP. Change occurred at an unknown date. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
| AD02 |
New sail address 35 Great St Helen's London EC3A 6AP. Change occurred at an unknown date. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU England.
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 6th, October 2016
| accounts
|
Free Download
(24 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 11 Old Jewry 7th Floor London EC2R 8DU at an unknown date
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 15th, December 2015
| accounts
|
Free Download
(16 pages)
|
| SH01 |
Statement of Capital on 2015-10-06: 50000.00 GBP
filed on: 27th, October 2015
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-07-30
filed on: 4th, September 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-09-04: 12519.00 GBP
capital
|
|
| SH01 |
Statement of Capital on 2015-02-03: 12519.00 GBP
filed on: 16th, March 2015
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, March 2015
| resolution
|
|
| AD01 |
New registered office address 13 Bramley Road London W10 6SZ. Change occurred on 2014-11-07. Company's previous address: Room 411 Mwb Business Exchange 26-28 Hammersmith Grove London W6 7BA.
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 22nd, October 2014
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-11
filed on: 31st, July 2014
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-07-30
filed on: 31st, July 2014
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Register inspection address changed from 7Th Floor 11 Old Jewry London EC2R 8DU United Kingdom at an unknown date
filed on: 28th, February 2014
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, February 2014
| incorporation
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, February 2014
| resolution
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 30th, October 2013
| accounts
|
Free Download
(11 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 28 St. George Street London W1S 2FA United Kingdom on 2013-08-14
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-11
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2013-06-30 to 2012-12-31
filed on: 19th, December 2012
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 11th, June 2012
| incorporation
|
Free Download
(21 pages)
|