AA |
Full accounts for the period ending 31st December 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(20 pages)
|
AD01 |
Change of registered address from 8th Floor, South Block 5 Baker Street London W1U 8EW United Kingdom on 19th February 2023 to 8th Floor, South Block 55 Baker Street London W1U 8EW
filed on: 19th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 20th December 2022 to 8th Floor, South Block 5 Baker Street London W1U 8EW
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 18th, October 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st July 2014: 8.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 18th, July 2014
| resolution
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 1st July 2014: 239361.36 GBP
filed on: 18th, July 2014
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th July 2013: 8 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 15th, July 2013
| auditors
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 15th July 2013
filed on: 15th, July 2013
| address
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, July 2013
| auditors
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2012
filed on: 9th, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(9 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, July 2011
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, May 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th April 2011: 8.00 GBP
filed on: 19th, May 2011
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 25th, October 2010
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th July 2009 with complete member list
filed on: 10th, July 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 8th, April 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Annual return drawn up to 8th July 2008 with complete member list
filed on: 8th, July 2008
| annual return
|
Free Download
(6 pages)
|
225 |
Prev ext from 31/07/2007 to 31/12/2007
filed on: 17th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th August 2007 with complete member list
filed on: 9th, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 9th August 2007 with complete member list
filed on: 9th, August 2007
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Election resolution
filed on: 18th, May 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 18th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, May 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 18th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 18th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 18th, May 2007
| resolution
|
Free Download
(1 page)
|
88(2)O |
Alloted 6 shares on 18th December 2006. Value of each share 1 £.
filed on: 11th, January 2007
| capital
|
Free Download
(3 pages)
|
88(2)O |
Alloted 6 shares on 18th December 2006. Value of each share 1 £.
filed on: 11th, January 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 6 shares on 18th December 2006. Value of each share 1 £, total number of shares: 7.
filed on: 28th, December 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 6 shares on 18th December 2006. Value of each share 1 £, total number of shares: 7.
filed on: 28th, December 2006
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, November 2006
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2006
| incorporation
|
Free Download
(18 pages)
|