RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2023
| incorporation
|
Free Download
(16 pages)
|
AD01 |
Address change date: 2023/03/31. New Address: 8th Floor 100 Bishopsgate London EC2N 4AG. Previous address: 125 London Wall 6th Floor London EC2Y 5AS England
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2023/03/31. Originally it was 2022/12/31
filed on: 17th, November 2022
| accounts
|
Free Download
(1 page)
|
SH19 |
101.00 GBP is the capital in company's statement on 2022/07/28
filed on: 28th, July 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, July 2022
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 05/07/22
filed on: 28th, July 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, July 2022
| capital
|
Free Download
(1 page)
|
SH01 |
101.00 GBP is the capital in company's statement on 2022/04/29
filed on: 19th, July 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2022/07/08. New Address: 125 London Wall 6th Floor London EC2Y 5AS. Previous address: Cavendish House 18 Cavendish Square London W1G 0PJ
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 10th, June 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 4th, September 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 7th, October 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 7th, May 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 8th, May 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 9th, May 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 10th, May 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2016/02/17 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, September 2015
| resolution
|
Free Download
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 6th, July 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2015/02/17 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/03
capital
|
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 17th, December 2014
| accounts
|
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, September 2014
| incorporation
|
Free Download
(15 pages)
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/03/31.
filed on: 18th, September 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/11
filed on: 11th, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to 2014/02/17 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 16th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/02/17 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 29th, November 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2012/02/17 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/03/15 from Cavendish House 18 Cavendish Square London W1G 0PG
filed on: 15th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 14th, September 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2011/02/17 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 9th, September 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2010/02/18 with full list of members
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 7th, October 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 2009/02/20 with shareholders record
filed on: 20th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 3rd, December 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to 2008/02/25 with shareholders record
filed on: 25th, February 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 26th, July 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 26th, July 2007
| resolution
|
Free Download
(4 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 26th, July 2007
| capital
|
Free Download
(29 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 26th, July 2007
| capital
|
Free Download
(29 pages)
|
287 |
Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 12th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 12th, June 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/05/14. Value of each share 1 £, total number of shares: 100.
filed on: 12th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/05/14. Value of each share 1 £, total number of shares: 100.
filed on: 12th, June 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, June 2007
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, June 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2007
| incorporation
|
Free Download
(18 pages)
|