AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address The Shard 32 London Bridge Street London SE1 9SG. Change occurred on May 19, 2020. Company's previous address: 5th Floor One New Change London EC4M 9AF England.
filed on: 19th, May 2020
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, May 2019
| resolution
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(35 pages)
|
SH01 |
Capital declared on February 1, 2016: 4440.81 GBP
filed on: 25th, April 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 5th Floor One New Change London EC4M 9AF. Change occurred on April 20, 2016. Company's previous address: The Place 175 High Holborn London WC1V 7AA.
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, January 2016
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 21, 2015: 4063.43 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to March 31, 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2013 to December 31, 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, January 2013
| resolution
|
Free Download
(60 pages)
|
SH01 |
Capital declared on December 21, 2012: 4063.43 GBP
filed on: 7th, January 2013
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from April 30, 2012 to March 31, 2012
filed on: 26th, January 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 21, 2011: 3453.93 GBP
filed on: 4th, January 2012
| capital
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on November 10, 2011. Old Address: C/O Simon Maxwell-Scott 1 New Oxford Street London WC1A 1NU United Kingdom
filed on: 10th, November 2011
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 3, 2011: 3360.58 GBP
filed on: 10th, August 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 24, 2011: 3229.65 GBP
filed on: 31st, May 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, May 2011
| resolution
|
Free Download
(57 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(25 pages)
|
SH01 |
Capital declared on June 30, 2010: 1702.28 GBP
filed on: 21st, April 2011
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, April 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, April 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 1, 2010: 1702.28 GBP
filed on: 21st, April 2011
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 1, 2010: 3108.53 GBP
filed on: 21st, April 2011
| capital
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on February 3, 2011. Old Address: C/O Simon Maxwell-Scott 1 New Oxford Street London WC1A 1UN
filed on: 3rd, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 15, 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, November 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution
filed on: 30th, November 2010
| resolution
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 18, 2010. Old Address: 175 - 185 Gray's Inn Road London WC1X 8UE United Kingdom
filed on: 18th, August 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 1, 2009: 1647.95 GBP
filed on: 8th, June 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2010
filed on: 2nd, June 2010
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on April 30, 2010: 1471.00 GBP
filed on: 25th, May 2010
| capital
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on January 1, 2010
filed on: 25th, May 2010
| capital
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 28, 2010. Old Address: 1 Holmdale Cottages Peasmarsh Road Playden Rye East Sussex TN31 7UN England
filed on: 28th, January 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 17, 2009. Old Address: Studio House 3 Landgate Rye East Sussex TN31 7LH United Kingdom
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, September 2009
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, September 2009
| resolution
|
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 02/07/09
filed on: 18th, September 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, September 2009
| resolution
|
Free Download
(6 pages)
|
363a |
Period up to July 2, 2009 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, April 2008
| incorporation
|
Free Download
(17 pages)
|