AA |
Full accounts data made up to 2022-12-31
filed on: 18th, July 2023
| accounts
|
Free Download
(21 pages)
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AA |
Full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 9th, December 2021
| accounts
|
Free Download
(24 pages)
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AA |
Full accounts data made up to 2019-12-31
filed on: 4th, January 2021
| accounts
|
Free Download
(28 pages)
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AD01 |
New registered office address Weston Common the Avenue Lasham Alton Hants GU34 5SY. Change occurred on 2020-06-10. Company's previous address: Berger House 36-38 Berkeley Square London W1J 5AE England.
filed on: 10th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Berger House 36-38 Berkeley Square London W1J 5AE. Change occurred on 2020-03-24. Company's previous address: One New Ludgate, 9th Floor 60 Ludgate Hill London EC4M 7AW England.
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 8th, May 2018
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 29th, August 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 15th, September 2016
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, December 2015
| resolution
|
Free Download
(36 pages)
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AD01 |
New registered office address One New Ludgate, 9th Floor 60 Ludgate Hill London EC4M 7AW. Change occurred on 2015-11-13. Company's previous address: Grand Buildings 1-3 Strand London WC2N 5EJ.
filed on: 13th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 15th, September 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-02
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, September 2014
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-02
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(43 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-19
filed on: 2nd, September 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ on 2013-08-06
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, October 2012
| resolution
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 11th, September 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-19
filed on: 23rd, August 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-19
filed on: 6th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 24th, August 2011
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 1st, June 2011
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 20th, May 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-03-31: 5001000.00 GBP
filed on: 20th, May 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-19
filed on: 13th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 1st, July 2010
| accounts
|
Free Download
(15 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, September 2009
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 26th, August 2009
| auditors
|
Free Download
(1 page)
|
363a |
Period up to 2009-08-21 - Annual return with full member list
filed on: 21st, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 21st, July 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to 2008-09-04 - Annual return with full member list
filed on: 4th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 31st, July 2008
| accounts
|
Free Download
(15 pages)
|
225 |
Accounting reference date extended from 31/12/2007 to 31/03/2008
filed on: 20th, May 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/07 from: 3 more london riverside london SE1 2AQ
filed on: 9th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/07 from: 3 more london riverside london SE1 2AQ
filed on: 9th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/07 from: kempson house camomile street london EC3A 7AN
filed on: 30th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/07 from: kempson house camomile street london EC3A 7AN
filed on: 30th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-08-30 - Annual return with full member list
filed on: 30th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-08-30 - Annual return with full member list
filed on: 30th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 4th, July 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 4th, July 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to 2006-10-03 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-10-03 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 12th, July 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 12th, July 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to 2005-09-13 - Annual return with full member list
filed on: 13th, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2005-09-13 - Annual return with full member list
filed on: 13th, September 2005
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 14th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 14th, June 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/05 from: 280 grays inn road london WC1X 8EB
filed on: 18th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/05 from: 280 grays inn road london WC1X 8EB
filed on: 18th, February 2005
| address
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 19th, August 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 19th, August 2004
| incorporation
|
Free Download
(17 pages)
|