AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 18th, November 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 5th March 2021. New Address: The Bradbury Centre Sansome Walk Worcester WR1 1LH. Previous address: Badbury Centre Sansome Walk Worcester WR1 1LH England
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th January 2021. New Address: Badbury Centre Sansome Walk Worcester WR1 1LH. Previous address: 55 Baker Street London W1U 7EU England
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th July 2020: 1944.00 GBP
filed on: 3rd, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 17th July 2020: 1766.10 GBP
filed on: 21st, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th January 2020: 1766.10 GBP
filed on: 29th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 29th, January 2020
| resolution
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 19th, September 2019
| resolution
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2nd September 2019: 1677.10 GBP
filed on: 18th, September 2019
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 05/04/19
filed on: 8th, May 2019
| insolvency
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 8th, May 2019
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 8th May 2019: 1624.50 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, May 2019
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, February 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 9th February 2019: 16245.00 GBP
filed on: 22nd, February 2019
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2017
filed on: 7th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, May 2018
| resolution
|
Free Download
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 17th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd May 2017. New Address: 55 Baker Street London W1U 7EU. Previous address: 34 South Molton Street London W1K 5RG
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th June 2016 with full list of members
filed on: 9th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th June 2015 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 10th June 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th June 2015: 1417.10 GBP
capital
|
|
SH01 |
Statement of Capital on 30th April 2015: 1124.60 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 28th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 7th September 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 30th April 2012
filed on: 22nd, May 2014
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended accounts made up to 30th April 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 7th September 2013 with full list of members
filed on: 23rd, November 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 5Th Floor 88 Baker Street London W1U 6TQ on 13th May 2013
filed on: 13th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 7th September 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 7th September 2011 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 7th September 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 8th September 2009 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 19th September 2008 with shareholders record
filed on: 19th, September 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/09/08 to 30/04/08
filed on: 24th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 30/04/08
filed on: 24th, September 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, September 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2007
| incorporation
|
Free Download
(18 pages)
|