AD04 |
Location of company register(s) has been changed to 3 More London Riverside 4th Floor London SE1 2AQ at an unknown date
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2022-12-31
filed on: 23rd, May 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 30th, May 2022
| accounts
|
Free Download
(32 pages)
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AA |
Full accounts data made up to 2020-12-31
filed on: 19th, October 2021
| accounts
|
Free Download
(32 pages)
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AD01 |
Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 2020-12-11
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 28th, July 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 5th, June 2019
| accounts
|
Free Download
(25 pages)
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AD02 |
Location of register of charges has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG at an unknown date
filed on: 18th, April 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 12th, June 2018
| accounts
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 4th Floor, 45 Monmouth Street London WC2H 9DG on 2018-02-19
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 11th, August 2017
| accounts
|
Free Download
(26 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 35 Great St Helen's London EC3A 6AP at an unknown date
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 8th, June 2016
| accounts
|
Free Download
(25 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, May 2016
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 6th, October 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to 2015-09-01 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-29: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 2015-09-01
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 25th, June 2015
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2014-12-23: 2.00 GBP
filed on: 16th, January 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-09-01 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 18th, September 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2013-09-01 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 11th, June 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2012-09-01 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 21st, June 2012
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 30th, May 2012
| resolution
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2011-09-01 with full list of members
filed on: 22nd, September 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-09-01 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 20th, September 2010
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 1st, October 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to 2009-09-23
filed on: 23rd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 15th, December 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return made up to 2008-09-29
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 19th, February 2008
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 19th, February 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to 2007-10-02
filed on: 2nd, October 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-10-02
filed on: 2nd, October 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 20th, March 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 20th, March 2007
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to 2006-10-05
filed on: 5th, October 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2006-10-05
filed on: 5th, October 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2004-12-31
filed on: 28th, February 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2004-12-31
filed on: 28th, February 2006
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2005-09-21
filed on: 21st, September 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2005-09-21
filed on: 21st, September 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2005-01-12
filed on: 12th, January 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2005-01-12
filed on: 12th, January 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2004-10-22
filed on: 22nd, October 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2004-10-22
filed on: 22nd, October 2004
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, November 2003
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2003
| incorporation
|
Free Download
(23 pages)
|