AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, January 2020
| accounts
|
Free Download
(12 pages)
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AD02 |
New sail address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
AD02 |
New sail address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st Andrew Street London EC4A 3AE England.
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on August 6, 2019. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom.
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 25th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 3rd, July 2018
| accounts
|
Free Download
(16 pages)
|
AD01 |
New registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE. Change occurred on April 23, 2018. Company's previous address: Parkshot House 5 Kew Road Richmond Surrey TW9 2PR.
filed on: 23rd, April 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 17th, December 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2016
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 12th, January 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 7, 2014: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 23rd, October 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2013
filed on: 9th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 5th, November 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Pellipar House 9 Cloak Lane London EC4R 2RU
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 15th, February 2011
| accounts
|
Free Download
(17 pages)
|
AD01 |
Company moved to new address on October 20, 2010. Old Address: Burleigh House 17-19 Worple Way Richmond Surrey TW10 6AG
filed on: 20th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2010
filed on: 22nd, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(17 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, October 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 16th, October 2009
| address
|
Free Download
(1 page)
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363a |
Period up to April 22, 2009 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to September 11, 2008 - Annual return with full member list
filed on: 11th, September 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 17th, April 2008
| accounts
|
Free Download
(15 pages)
|
363s |
Period up to June 18, 2007 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to June 18, 2007 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 11th, November 2006
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 11th, November 2006
| accounts
|
Free Download
(17 pages)
|
363s |
Period up to May 9, 2006 - Annual return with full member list
filed on: 9th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to May 9, 2006 - Annual return with full member list
filed on: 9th, May 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 9, 2006 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 13/02/06 from: burleigh house, 17-19 worple way, richmond, surrey TW10 6AG
filed on: 13th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/06 from: burleigh house, 17-19 worple way, richmond, surrey TW10 6AG
filed on: 13th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/06 from: 10 upper bank street, london, E14 5JJ
filed on: 26th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/06 from: 10 upper bank street, london, E14 5JJ
filed on: 26th, January 2006
| address
|
Free Download
(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, June 2005
| incorporation
|
Free Download
(19 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 9th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 9th, June 2005
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, June 2005
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, June 2005
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, June 2005
| resolution
|
Free Download
(20 pages)
|
88(2)R |
Alloted 1 shares on June 1, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 9th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on June 1, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 9th, June 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2005
| incorporation
|
Free Download
(25 pages)
|