PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, September 2023
| accounts
|
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on September 27, 2022. Company's previous address: Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom.
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 2nd, September 2022
| accounts
|
Free Download
(46 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, November 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB. Change occurred on June 28, 2017. Company's previous address: 20/22 Bedford Row London WC1R 4JS.
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, March 2016
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 21st, January 2013
| resolution
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 8th, July 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2010
filed on: 29th, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 16, 2009 - Annual return with full member list
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 15/07/2009 from 21 st. Thomas street bristol avon BS1 6JS
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/2009 from px house westpoint road stockton on tees TS17 6BF
filed on: 14th, July 2009
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, April 2009
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 29th, January 2009
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 2nd, July 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to May 8, 2008 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to June 27, 2007 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to June 27, 2007 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2006
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2006
| resolution
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/10/06 from: buchanan house 3 st. James's square london SW1Y 4JU
filed on: 23rd, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/06 from: buchanan house 3 st. James's square london SW1Y 4JU
filed on: 23rd, October 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, July 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, July 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, May 2006
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, May 2006
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, May 2006
| incorporation
|
Free Download
(14 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 15th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 15th, May 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on April 28, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on April 28, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, May 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2006
| incorporation
|
Free Download
(17 pages)
|