AD01 |
New registered office address 69 Turnmill Street London EC1M 5RR. Change occurred on March 22, 2023. Company's previous address: 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England.
filed on: 22nd, March 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 2nd, December 2022
| accounts
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Free Download
(15 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, October 2022
| resolution
|
Free Download
(2 pages)
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MA |
Memorandum and Articles of Association
filed on: 1st, October 2022
| incorporation
|
Free Download
(9 pages)
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AD01 |
New registered office address 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL. Change occurred on September 1, 2022. Company's previous address: Lector Court 151-153 Farringdon Road London EC1R 3AF England.
filed on: 1st, September 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(16 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(16 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(14 pages)
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SH01 |
Capital declared on October 7, 2019: 93613.00 GBP
filed on: 17th, October 2019
| capital
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Free Download
(4 pages)
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SH01 |
Capital declared on October 7, 2019: 94671.00 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(15 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(13 pages)
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AD01 |
New registered office address Lector Court 151-153 Farringdon Road London EC1R 3AF. Change occurred on September 13, 2017. Company's previous address: 1st Floor 51-52 Frith Street London W1D 4SH.
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(7 pages)
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SH03 |
Report of purchase of own shares
filed on: 30th, August 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 13, 2016: 116667.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 29, 2015 - 116667.00 GBP
filed on: 28th, October 2015
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, October 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 13, 2015: 141667.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, July 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 19, 2014 - 141667.00 GBP
filed on: 22nd, July 2014
| capital
|
Free Download
(4 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, July 2014
| resolution
|
Free Download
(9 pages)
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SH08 |
Change of share class name or designation
filed on: 11th, July 2014
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, July 2014
| resolution
|
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AR01 |
Annual return with full list of company shareholders, made up to May 13, 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
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AD01 |
Company moved to new address on September 20, 2012. Old Address: 26 Fitzroy Square London W1T 6BT
filed on: 20th, September 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to May 13, 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to May 13, 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to May 13, 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(6 pages)
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363a |
Period up to June 29, 2009 - Annual return with full member list
filed on: 29th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to May 20, 2008 - Annual return with full member list
filed on: 20th, May 2008
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(7 pages)
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88(2)R |
Alloted 166666 shares on July 31, 2006. Value of each share 1 £.
filed on: 7th, November 2007
| capital
|
Free Download
(2 pages)
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123 |
Nc inc already adjusted 31/08/07
filed on: 19th, October 2007
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allotment resolution
filed on: 19th, October 2007
| resolution
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Free Download
(3 pages)
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363a |
Period up to October 18, 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to May 31, 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(1 page)
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363s |
Period up to August 8, 2006 - Annual return with full member list
filed on: 8th, August 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 04/08/06 from: 52 bedford row london WC1R 4LR
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, August 2005
| incorporation
|
Free Download
(12 pages)
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NEWINC |
Certificate of incorporation
filed on: 13th, May 2005
| incorporation
|
Free Download
(18 pages)
|