AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th January 2022: 280.00 GBP
filed on: 17th, January 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 13th, January 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 4th September 2020. New Address: 55 Baker Street London W1U 7EU. Previous address: 150 Aldersgate Street London EC1A 4AB United Kingdom
filed on: 4th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 7th April 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 19th August 2015. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Russell Square House 10-12 Russell Square London WC1B 5LF
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 7th April 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 7th April 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th April 2014: 405.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 7th April 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 7th April 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 7th April 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 22nd, September 2010
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 7th April 2010 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th January 2010: 405.00 GBP
filed on: 4th, February 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 7th April 2009 with shareholders record
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 22nd September 2008 with shareholders record
filed on: 22nd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 7th November 2007 with shareholders record
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 7th November 2007 with shareholders record
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 154 shares on 24th October 2005. Value of each share 1 £.
filed on: 5th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 154 shares on 24th October 2005. Value of each share 1 £.
filed on: 5th, November 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th November 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return up to 5th November 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 24/09/07 from: 30 borough high street london SE1 1XU
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/07 from: 30 borough high street london SE1 1XU
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 24th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 24th, September 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/06 from: 25A york road ilford essex IG1 3AD
filed on: 18th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/06 from: 25A york road ilford essex IG1 3AD
filed on: 18th, July 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 499 shares on 24th October 2005. Value of each share 1 £, total number of shares: 500.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares on 24th October 2005. Value of each share 1 £, total number of shares: 500.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/06/05 from: 788-790 finchley road london NW11 7TJ
filed on: 1st, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/05 from: 788-790 finchley road london NW11 7TJ
filed on: 1st, June 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, April 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2005
| incorporation
|
Free Download
(16 pages)
|