| AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 9th, December 2023
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA on Mon, 2nd Oct 2023 to 280 Bishopsgate London EC2M 4RB
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(12 pages)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(6 pages)
|
| AA01 |
Extension of accounting period to Sun, 31st Mar 2019 from Mon, 31st Dec 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, November 2017
| accounts
|
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on Mon, 4th Apr 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Apr 2016 new director was appointed.
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Apr 2016 new director was appointed.
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 4th Apr 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 1st Floor 40 Dukes Place London EC3A 7NH on Tue, 21st Jul 2015 to 100 New Bridge Street London EC4V 6JA
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Oct 2014 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Tue, 24th Feb 2015: 2.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(11 pages)
|
| AD01 |
Change of registered address from Floor 2 Ibex House 42-47 Minories London EC3N 1DX on Thu, 2nd Oct 2014 to 1St Floor 40 Dukes Place London EC3A 7NH
filed on: 2nd, October 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jan 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On Thu, 2nd May 2013 new director was appointed.
filed on: 2nd, May 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 29th Apr 2013
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jan 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(12 pages)
|
| AUD |
Resignation of an auditor
filed on: 13th, April 2012
| auditors
|
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 3rd, April 2012
| auditors
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 20th Feb 2012. Old Address: Floor 2 42-47 Minories London EC3N 1DX England
filed on: 20th, February 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Jan 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Thu, 14th Jul 2011. Old Address: Level 1 Exchange House Primrose Street London EC2A 2HS
filed on: 14th, July 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Jan 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(14 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 21st, January 2011
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 14th, June 2010
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Wed, 28th Apr 2010 new director was appointed.
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 27th Apr 2010
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jan 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Dec 2008
filed on: 1st, December 2009
| accounts
|
Free Download
(3 pages)
|
| 288b |
On Thu, 13th Aug 2009 Appointment terminated secretary
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 13th Aug 2009 with complete member list
filed on: 13th, August 2009
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 21/05/2009 from lacon house theobalds road london WC1X 8RW
filed on: 21st, May 2009
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 7th, March 2008
| resolution
|
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, March 2008
| incorporation
|
Free Download
(10 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, January 2008
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, January 2008
| incorporation
|
|