AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 12th, July 2023
| accounts
|
Free Download
(25 pages)
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AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 19th, November 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 10th, March 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(18 pages)
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AD01 |
Change of registered address from 43-45 Portman Square London W1H 6LY on Sun, 3rd Dec 2017 to 180 Great Portland Street London W1W 5QZ
filed on: 3rd, December 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, November 2016
| resolution
|
Free Download
(30 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Apr 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 20th Apr 2016: 1.00 GBP
capital
|
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AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Apr 2015
filed on: 26th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from 16 Grosvenor Street London W1K 4QF on Tue, 5th Aug 2014 to 43-45 Portman Square London W1H 6LY
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Apr 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
MISC |
Section 519
filed on: 8th, January 2014
| miscellaneous
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(14 pages)
|
MISC |
Sec 519 aud
filed on: 22nd, November 2013
| miscellaneous
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Apr 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Apr 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Apr 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Apr 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to Thu, 14th May 2009 with complete member list
filed on: 14th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Wed, 16th Apr 2008 with complete member list
filed on: 16th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Tue, 8th May 2007 with complete member list
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 8th May 2007 with complete member list
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 26th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 26th, July 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 2nd May 2006 with complete member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 2nd May 2006 with complete member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 10/02/06 from: 58 davies street london W1K 5JF
filed on: 10th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/06 from: 58 davies street london W1K 5JF
filed on: 10th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/05 from: 58 davies street london W1K 5JF
filed on: 2nd, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/05 from: 58 davies street london W1K 5JF
filed on: 2nd, June 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, May 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, May 2005
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, May 2005
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, May 2005
| incorporation
|
Free Download
(10 pages)
|
287 |
Registered office changed on 24/05/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 24th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 24th, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, April 2005
| incorporation
|
Free Download
(17 pages)
|