AD01 |
Address change date: 17th January 2024. New Address: Tower 42 Leaf a 34th Floor Old Broad Street London EC2N 1HQ. Previous address: 33 Cannon Street 5th Floor, Watling House London EC4M 5SB
filed on: 17th, January 2024
| address
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Free Download
(1 page)
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AD01 |
Address change date: 17th January 2024. New Address: 25 Old Broad Street Leaf a, 34th Floor ( Fao Quorum Software) 25 Old Broad Street London EC2N 1HQ. Previous address: Tower 42 Leaf a 34th Floor Old Broad Street London EC2N 1HQ England
filed on: 17th, January 2024
| address
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Free Download
(1 page)
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AA |
Small-sized company accounts made up to 31st December 2022
filed on: 18th, September 2023
| accounts
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Free Download
(22 pages)
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AA |
Small-sized company accounts made up to 31st December 2021
filed on: 7th, January 2023
| accounts
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Free Download
(22 pages)
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AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, June 2021
| accounts
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Free Download
(22 pages)
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AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, July 2020
| accounts
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Free Download
(21 pages)
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AA |
Full accounts for the period ending 31st December 2018
filed on: 26th, September 2019
| accounts
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Free Download
(21 pages)
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AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
| accounts
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Free Download
(21 pages)
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AA |
Full accounts for the period ending 31st December 2016
filed on: 28th, September 2017
| accounts
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Free Download
(19 pages)
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AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(21 pages)
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AR01 |
Annual return drawn up to 9th December 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 16th December 2015: 150000.00 GBP
capital
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AA |
Medium company accounts made up to 31st December 2014
filed on: 11th, November 2015
| accounts
|
Free Download
(16 pages)
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AA |
Medium company accounts made up to 31st December 2013
filed on: 5th, January 2015
| accounts
|
Free Download
(16 pages)
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AR01 |
Annual return drawn up to 9th December 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(5 pages)
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AD01 |
Registered office address changed from 56 Buckingham Gate London SW1E 6AE on 3rd March 2014
filed on: 3rd, March 2014
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 9th December 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to 9th December 2012 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to 9th December 2011 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to 9th December 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(12 pages)
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AD02 |
Register inspection address has been changed
filed on: 26th, February 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 9th December 2009 with full list of members
filed on: 26th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(11 pages)
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287 |
Registered office changed on 09/05/2009 from studio 302 westbourne studios 242 acklam road london W10 5JJ
filed on: 9th, May 2009
| address
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Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 12th, January 2009
| resolution
|
Free Download
(1 page)
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123 |
Nc inc already adjusted 23/12/08
filed on: 12th, January 2009
| capital
|
Free Download
(1 page)
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363a |
Annual return up to 22nd December 2008 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(12 pages)
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363a |
Annual return up to 18th February 2008 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to 18th February 2008 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 15th, April 2007
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 15th, April 2007
| accounts
|
Free Download
(11 pages)
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363s |
Annual return up to 10th January 2007 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 10th January 2007 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2nd December 2005 with shareholders record
filed on: 2nd, December 2005
| annual return
|
Free Download
(7 pages)
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363s |
Annual return up to 2nd December 2005 with shareholders record
filed on: 2nd, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 7th, November 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 7th, November 2005
| accounts
|
Free Download
(11 pages)
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287 |
Registered office changed on 15/09/05 from: 583 fulham raod london SW6 5UA
filed on: 15th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/09/05 from: 583 fulham raod london SW6 5UA
filed on: 15th, September 2005
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 14/02/05 from: mulberry house 583 fulham road london SW6 5UA
filed on: 14th, February 2005
| address
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Free Download
(1 page)
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287 |
Registered office changed on 14/02/05 from: mulberry house 583 fulham road london SW6 5UA
filed on: 14th, February 2005
| address
|
Free Download
(1 page)
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363s |
Annual return up to 2nd February 2005 with shareholders record
filed on: 2nd, February 2005
| annual return
|
Free Download
(6 pages)
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363s |
Annual return up to 2nd February 2005 with shareholders record
filed on: 2nd, February 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2003
filed on: 21st, October 2004
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 31st December 2003
filed on: 21st, October 2004
| accounts
|
Free Download
(11 pages)
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287 |
Registered office changed on 07/10/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 7th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/10/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 7th, October 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 7th January 2004 with shareholders record
filed on: 7th, January 2004
| annual return
|
Free Download
(6 pages)
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363s |
Annual return up to 7th January 2004 with shareholders record
filed on: 7th, January 2004
| annual return
|
Free Download
(6 pages)
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NEWINC |
Incorporation
filed on: 9th, December 2002
| incorporation
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Free Download
(11 pages)
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NEWINC |
Incorporation
filed on: 9th, December 2002
| incorporation
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Free Download
(11 pages)
|