AA |
Full accounts data made up to 2023-03-31
filed on: 2nd, January 2024
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 7th, October 2022
| accounts
|
Free Download
(25 pages)
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AD01 |
New registered office address 100 Liverpool Street London EC2M 2AT. Change occurred on 2022-05-19. Company's previous address: 99 Queen Victoria Street London England and Wales EC4V 4EH.
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 13th, October 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 6th, October 2020
| accounts
|
Free Download
(27 pages)
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AD02 |
New sail address 52 Lime Street Lime Street London EC3M 7AF. Change occurred at an unknown date. Company's previous address: 88 Wood Street London EC2V 7QQ England.
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 52 Lime Street Lime Street London EC3M 7AF. Change occurred at an unknown date. Company's previous address: 52 Lime Street Lime Street London EC3M 7AF England.
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 5th, October 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 8th, October 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 13th, November 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 28th, October 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-11
filed on: 6th, July 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 13th, October 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-11
filed on: 6th, July 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-07-06: 100000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 29th, September 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-11
filed on: 19th, June 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 8th, October 2013
| accounts
|
Free Download
(24 pages)
|
AD02 |
Register inspection address has been changed
filed on: 12th, July 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 12th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-11
filed on: 17th, June 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 1st, October 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-11
filed on: 14th, June 2012
| annual return
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom on 2012-04-03
filed on: 3rd, April 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 3rd, October 2011
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-08-01
filed on: 1st, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-11
filed on: 13th, June 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-11
filed on: 12th, July 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 11th, January 2010
| accounts
|
Free Download
(23 pages)
|
363a |
Period up to 2009-07-23 - Annual return with full member list
filed on: 23rd, July 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, June 2009
| resolution
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 11th, February 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Period up to 2008-07-16 - Annual return with full member list
filed on: 16th, July 2008
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2007
| resolution
|
Free Download
(11 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 27th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 27th, September 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99998 shares on 2007-09-21. Value of each share 1 £, total number of shares: 100000.
filed on: 27th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99998 shares on 2007-09-21. Value of each share 1 £, total number of shares: 100000.
filed on: 27th, September 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/09/07
filed on: 25th, September 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007-09-21. Value of each share 1 £, total number of shares: 2.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, September 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007-09-21. Value of each share 1 £, total number of shares: 2.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, September 2007
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, September 2007
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, September 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 21/09/07
filed on: 25th, September 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(16 pages)
|