AD01 |
Registered office address changed from Fifth Floor, Tower 42 25 Old Broad Street London EC2N 1HN England to Coppergate House 10 Whites Row London E1 7NF on 2024-01-05
filed on: 5th, January 2024
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 19th, April 2022
| accounts
|
Free Download
(8 pages)
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AD01 |
Registered office address changed from 330 High Holborn London WC1V 7QT to Fifth Floor, Tower 42 25 Old Broad Street London EC2N 1HN on 2022-02-10
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 19th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 25th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 4th, April 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 9th, May 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 24th, April 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 11th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-09-09 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 15th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-09-09 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-03: 100.00 GBP
capital
|
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AA01 |
Current accounting period extended from 2014-09-30 to 2014-12-31
filed on: 3rd, October 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 12th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-09-09 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-11-01 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-01 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-08-01 secretary's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 10th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-09-09 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 6th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-09-09 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-10-01 director's details were changed
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, July 2011
| resolution
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, July 2011
| incorporation
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 23rd, November 2010
| accounts
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-09-09 with full list of members
filed on: 25th, September 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 25th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 16th, December 2009
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2009-09-09 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/07/2009 from 18 soho square london W1D 3QL
filed on: 4th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 24th, December 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-10-08
filed on: 8th, October 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 9th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 9th, January 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-09-20
filed on: 20th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-09-20
filed on: 20th, September 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/07 from: 32 bloomsbury street london WC1B 3QJ
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/07 from: 32 bloomsbury street london WC1B 3QJ
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 28th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 28th, November 2006
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 26th, September 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, September 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 26th, September 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 26th, September 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-09-26
filed on: 26th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-09-26
filed on: 26th, September 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/10/05 from: 50 broadwick street soho london W1F 7AG
filed on: 24th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/05 from: 50 broadwick street soho london W1F 7AG
filed on: 24th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, September 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 9th, September 2005
| incorporation
|
Free Download
(19 pages)
|