AA |
Group of companies' accounts made up to 2022-03-31
filed on: 2nd, October 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 29th, December 2022
| accounts
|
Free Download
(39 pages)
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AA01 |
Current accounting period shortened from 2021-03-31 to 2021-03-30
filed on: 31st, March 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 21st, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, November 2019
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 3rd, January 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-23
filed on: 23rd, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 30th, November 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address Acre House 11/15 William Road London NW1 3ER. Change occurred on 2017-02-06. Company's previous address: 42 Doughty Street London WC1N 2LY.
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, November 2016
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-28
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-17: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-28
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address 42 Doughty Street London WC1N 2LY. Change occurred on 2015-02-07. Company's previous address: 15 Newland Lincoln Lincolnshire LN1 1XG.
filed on: 7th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 9th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-28
filed on: 4th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 9th, October 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, September 2013
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 9th, September 2013
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2013
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, August 2013
| incorporation
|
Free Download
(41 pages)
|
SH02 |
Sub-division of shares on 2013-04-08
filed on: 16th, August 2013
| capital
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, August 2013
| incorporation
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, August 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-28
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 29th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-28
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 30th, December 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 4th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-28
filed on: 25th, March 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-28
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 26th, January 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-02-18
filed on: 3rd, November 2009
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 46 Mount Street London W1K 2SA on 2009-10-06
filed on: 6th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 16th, January 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 2nd, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 2nd, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 6th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 6th, March 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 23/06/06 from: 98 jermyn street london SW1Y 6EE
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/06 from: 98 jermyn street london SW1Y 6EE
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to 2006-05-25 - Annual return with full member list
filed on: 25th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-05-25 - Annual return with full member list
filed on: 25th, May 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2005-08-17. Value of each share 1 £, total number of shares: 100.
filed on: 30th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-08-17. Value of each share 1 £, total number of shares: 100.
filed on: 30th, August 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 30th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 30th, August 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, April 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, February 2005
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 28th, February 2005
| incorporation
|
Free Download
(31 pages)
|