AA |
Small company accounts for the period up to 2020-12-31
filed on: 25th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 3rd, July 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT. Change occurred on 2019-03-08. Company's previous address: 12 Cadogan Place, C/O R. Ward London SW1X 9PU United Kingdom.
filed on: 8th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 1st, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 6th, August 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2017-12-28: 38392383.00 GBP
filed on: 9th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 12 Cadogan Place, C/O R. Ward London SW1X 9PU. Change occurred on 2017-03-14. Company's previous address: 37 Ixworth Place London England SW3 3QH.
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-12-15: 32656528.00 GBP
filed on: 21st, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-31: 26856528.00 GBP
filed on: 18th, January 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-01
filed on: 9th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 8th, June 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-12-22: 20856528.00 GBP
filed on: 8th, January 2015
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-01
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 25th, March 2014
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 2012-12-31
filed on: 24th, February 2014
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 40a Dover Street London England W1S 4NW England on 2014-01-06
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, October 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-09-25: 14856528.00 GBP
filed on: 9th, October 2013
| capital
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 8th, October 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-01
filed on: 4th, July 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9-10 Savile Row London W1S 3PE on 2013-01-14
filed on: 14th, January 2013
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-12-09: 8856528.00 GBP
filed on: 10th, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, January 2013
| resolution
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 4th, October 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-01
filed on: 16th, August 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-01
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 16th, May 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 2010-07-16
filed on: 16th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-01
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 22nd, June 2010
| accounts
|
Free Download
(20 pages)
|
363a |
Period up to 2009-07-02 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 4th, June 2009
| accounts
|
Free Download
(20 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 23rd, January 2009
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/12/08
filed on: 19th, January 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 19th, January 2009
| resolution
|
Free Download
(1 page)
|
363a |
Period up to 2008-10-03 - Annual return with full member list
filed on: 3rd, October 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 29th, September 2008
| accounts
|
Free Download
(18 pages)
|
363s |
Period up to 2007-07-24 - Annual return with full member list
filed on: 24th, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-07-24 - Annual return with full member list
filed on: 24th, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 11th, May 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 11th, May 2007
| accounts
|
Free Download
(16 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 21st, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 21st, December 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2006-08-11 - Annual return with full member list
filed on: 11th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-08-11 - Annual return with full member list
filed on: 11th, August 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 18/11/05 from: 2 serjeants inn london EC4Y 1LT
filed on: 18th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/05 from: 2 serjeants inn london EC4Y 1LT
filed on: 18th, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, July 2005
| incorporation
|
Free Download
(41 pages)
|
NEWINC |
Incorporation
filed on: 1st, July 2005
| incorporation
|
Free Download
(41 pages)
|