AA |
Group of companies' accounts made up to December 31, 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(37 pages)
|
AD03 |
Registered inspection location new location: 30 Finsbury Square London EC2A 1AG.
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
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AD02 |
New sail address 30 Finsbury Square London EC2A 1AG. Change occurred at an unknown date. Company's previous address: 30 Finsbury Square London EC2A 1AG England.
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 30 Finsbury Square London EC2A 1AG.
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Milton Gate 60 Chiswell Street London EC1Y 4AG. Change occurred on September 15, 2022. Company's previous address: 20 Fenchurch Street Level 25 London EC3M 3BY England.
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 25th, July 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(28 pages)
|
AD01 |
New registered office address 20 Fenchurch Street Level 25 London EC3M 3BY. Change occurred on November 29, 2017. Company's previous address: Grant Thornton House 22 Melton Street Euston London NW1 2EP.
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return, no members record, drawn up to August 1, 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no members record, drawn up to August 1, 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no members record, drawn up to August 1, 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, June 2013
| resolution
|
|
AR01 |
Annual return, no members record, drawn up to August 1, 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no members record, drawn up to August 1, 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(22 pages)
|
AD01 |
Company moved to new address on September 3, 2010. Old Address: 338 Euston Road 7Th Floor Regents Place London NW1 3BG
filed on: 3rd, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 1, 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 10th, August 2009
| accounts
|
Free Download
(20 pages)
|
363a |
Period up to August 7, 2009 - Annual return with full member list
filed on: 7th, August 2009
| annual return
|
Free Download
(8 pages)
|
353 |
Location of register of members
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/2009 from 7TH floor 338 euston road regents place london NW1 3BG england
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2007
filed on: 15th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to September 26, 2008 - Annual return with full member list
filed on: 26th, September 2008
| annual return
|
Free Download
(8 pages)
|
190 |
Location of debenture register
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/2008 from regents place 338 euston road london NW1 3BG
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, August 2007
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, August 2007
| incorporation
|
Free Download
(6 pages)
|
363a |
Period up to August 7, 2007 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to August 7, 2007 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 12th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 12th, July 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/08/06 from: regents place 7TH floor 338 euston road london NW1 3BG
filed on: 24th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/06 from: regents place 7TH floor 338 euston road london NW1 3BG
filed on: 24th, August 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to August 11, 2006 - Annual return with full member list
filed on: 11th, August 2006
| annual return
|
Free Download
(4 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 11/08/06
annual return
|
|
363s |
Period up to August 11, 2006 - Annual return with full member list
filed on: 11th, August 2006
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 9th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 9th, May 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2005
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2005
| incorporation
|
Free Download
(29 pages)
|