AA01 |
Current accounting period shortened from 26th December 2022 to 25th December 2022
filed on: 25th, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 26th December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 14th, March 2022
| accounts
|
Free Download
(18 pages)
|
AA01 |
Current accounting period shortened from 28th December 2020 to 27th December 2020
filed on: 28th, December 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 28th December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 29th April 2021. New Address: Level18, 40 Bank Street London E14 5NR. Previous address: 54 Marsh Wall London E14 9TP
filed on: 29th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 16th, April 2021
| accounts
|
Free Download
(19 pages)
|
AA01 |
Current accounting period shortened from 30th December 2019 to 29th December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 25th December 2018 to 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 13th, April 2018
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 25th December 2016
filed on: 23rd, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 26th December 2015
filed on: 19th, December 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 26th December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th May 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th May 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th May 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th July 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 29th December 2013
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2013
filed on: 24th, December 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 58 Marsh Wall London E14 9TP on 23rd June 2014
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th May 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 11th, April 2014
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 14th, June 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 6th May 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 7th, June 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 6th May 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th May 2011 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 31st, December 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 6th May 2010 with full list of members
filed on: 8th, September 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th June 2010
filed on: 16th, June 2010
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 25th, November 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 27th May 2009 with shareholders record
filed on: 27th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 3rd June 2008 with shareholders record
filed on: 3rd, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, December 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, December 2007
| accounts
|
Free Download
(14 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 8th May 2007 with shareholders record
filed on: 8th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 8th May 2007 with shareholders record
filed on: 8th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st May 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st May 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to 19th June 2006 with shareholders record
filed on: 19th, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 19th June 2006 with shareholders record
filed on: 19th, June 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 01/02/06 from: 72 new bond street mayfair london W1S 1RR
filed on: 1st, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/02/06 from: 72 new bond street mayfair london W1S 1RR
filed on: 1st, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/05 from: 72 new bond street mayfair london W1S 1RR
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/05 from: 72 new bond street mayfair london W1S 1RR
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, May 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 6th, May 2005
| incorporation
|
Free Download
(16 pages)
|