AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(35 pages)
|
AD01 |
New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on Thursday 24th August 2023. Company's previous address: 71 Queen Victoria Street C/O Saffery Champness London EC4V 4BE England.
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 71 Queen Victoria Street C/O Saffery Champness London EC4V 4BE. Change occurred on Tuesday 27th June 2023. Company's previous address: 25 Bedford Street London WC2E 9ES.
filed on: 27th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, February 2022
| incorporation
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 4th, November 2021
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 5th, December 2018
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 9th, November 2017
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th March 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 4th March 2016
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th February 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 15th, January 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th February 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 10th February 2015
capital
|
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th February 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th February 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered office on Friday 24th August 2012 from 62 Threadneedle Street London EC2R 8HP United Kingdom
filed on: 24th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th February 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 29th, November 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th February 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended accounts for the period to Wednesday 31st December 2008
filed on: 21st, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th February 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 25th, November 2009
| accounts
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, September 2009
| auditors
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/07/2009 from 1 angel court 18TH floor london EC2R 7HJ
filed on: 16th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 8th April 2009 - Annual return with full member list
filed on: 8th, April 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 15th, July 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 14th, July 2008
| accounts
|
Free Download
(1 page)
|
122 |
Gbp sr 1000000@1
filed on: 10th, July 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, July 2008
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, July 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, July 2008
| incorporation
|
Free Download
(16 pages)
|
123 |
Nc inc already adjusted 16/04/08
filed on: 11th, June 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 11th, June 2008
| resolution
|
Free Download
(19 pages)
|
122 |
S-div
filed on: 11th, June 2008
| capital
|
Free Download
(1 page)
|
363a |
Period up to Friday 8th February 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 8th February 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 30th, August 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 30th, August 2007
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/04/07 from: 1 angel court london EC2R 7HJ
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/07 from: 1 angel court london EC2R 7HJ
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 4th April 2007 - Annual return with full member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 4th April 2007 - Annual return with full member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 30/11/06
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 30/11/06
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, February 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2006
| incorporation
|
Free Download
(12 pages)
|