AA |
Full accounts data made up to March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, September 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, September 2021
| incorporation
|
Free Download
(19 pages)
|
AD01 |
New registered office address 1 Curzon Street London W1J 5HD. Change occurred on March 1, 2021. Company's previous address: 83 Pall Mall London SW1Y 5ES.
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on September 4, 2015: 813527.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to March 31, 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to March 31, 2010
filed on: 12th, November 2010
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, November 2010
| resolution
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 1, 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on March 26, 2010: 813527.00 GBP
filed on: 16th, April 2010
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 21st, November 2009
| accounts
|
Free Download
(24 pages)
|
363a |
Period up to August 26, 2009 - Annual return with full member list
filed on: 26th, August 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to March 31, 2008
filed on: 17th, November 2008
| accounts
|
Free Download
(24 pages)
|
363a |
Period up to August 18, 2008 - Annual return with full member list
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 15th, August 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 29th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 29th, November 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 100000 shares on October 31, 2007. Value of each share 1 £, total number of shares: 624518.
filed on: 7th, November 2007
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 7th, November 2007
| miscellaneous
|
Free Download
(5 pages)
|
SA |
Statement of affairs
filed on: 7th, November 2007
| miscellaneous
|
Free Download
(5 pages)
|
88(2)R |
Alloted 100000 shares on October 31, 2007. Value of each share 1 £, total number of shares: 624518.
filed on: 7th, November 2007
| capital
|
Free Download
(2 pages)
|
MISC |
Share agreement on right company
filed on: 18th, October 2007
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Share agreement on right company
filed on: 18th, October 2007
| miscellaneous
|
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 16th, October 2007
| miscellaneous
|
Free Download
(7 pages)
|
SA |
Statement of affairs
filed on: 16th, October 2007
| miscellaneous
|
Free Download
(7 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, September 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, September 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 100000 shares on September 14, 2007. Value of each share 1 £, total number of shares: 100100.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 424418 shares on September 14, 2007. Value of each share 1 £, total number of shares: 524518.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 424418 shares on September 14, 2007. Value of each share 1 £, total number of shares: 524518.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 14/09/07
filed on: 25th, September 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100000 shares on September 14, 2007. Value of each share 1 £, total number of shares: 100100.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 14/09/07
filed on: 25th, September 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
| incorporation
|
Free Download
(25 pages)
|