AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(33 pages)
|
AD01 |
Address change date: 30th March 2020. New Address: Five Canada Square Canary Wharf London E14 5AQ. Previous address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, January 2017
| accounts
|
Free Download
(33 pages)
|
AD01 |
Address change date: 19th December 2016. New Address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP. Previous address: 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 12th December 2016. New Address: 30 South Colonnade Canary Wharf London England E14 5EP. Previous address: 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th February 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd March 2016: 56701.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(30 pages)
|
AD01 |
Address change date: 10th April 2015. New Address: 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG. Previous address: 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
filed on: 10th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 4th, March 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 8th February 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th February 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th February 2014: 56701.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 15th, October 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 8th February 2013 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 8th February 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 9th November 2011
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2012 to 31st December 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th February 2011 with full list of members
filed on: 11th, March 2011
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 8th February 2010 with full list of members
filed on: 16th, April 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 39 Dover Street London W1S 4NN on 1st February 2010
filed on: 1st, February 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 4th March 2009 with shareholders record
filed on: 4th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(23 pages)
|
190 |
Location of debenture register
filed on: 4th, June 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 22nd, May 2008
| accounts
|
Free Download
(21 pages)
|
287 |
Registered office changed on 13/05/2008 from 41 chalton street london NW1 1JD
filed on: 13th, May 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2008 to 31/03/2007
filed on: 13th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 6th March 2008 with shareholders record
filed on: 6th, March 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 30th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, May 2007
| resolution
|
|
88(2)R |
Alloted 56700 shares on 15th March 2007. Value of each share 1 £, total number of shares: 56701.
filed on: 30th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 56700 shares on 15th March 2007. Value of each share 1 £, total number of shares: 56701.
filed on: 30th, May 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/03/07
filed on: 30th, May 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/03/07
filed on: 30th, May 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 30th, May 2007
| resolution
|
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 15th, May 2007
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/07 from: 41 charlton street london NW1 1JD
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/07 from: 41 charlton street london NW1 1JD
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, February 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 8th, February 2007
| incorporation
|
Free Download
(16 pages)
|