AA |
Accounts for a small company made up to December 31, 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, June 2022
| incorporation
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, January 2022
| accounts
|
Free Download
(104 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 19th, January 2022
| accounts
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 6th, January 2021
| accounts
|
Free Download
(91 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 21st, October 2019
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 21st, October 2019
| accounts
|
Free Download
|
AA |
Full accounts data made up to December 31, 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(26 pages)
|
AD02 |
Location of register of charges has been changed from 55 Baker Street London W1U 7EU England to 190 Queen's Gate Kensington London SW7 5EX at an unknown date
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 16, 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 190 Queen's Gate Kensington London SW7 5EX on March 3, 2016
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, December 2015
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 7, 2015: 14763832.00 GBP
filed on: 31st, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, September 2015
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 16, 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(10 pages)
|
AD04 |
Registers new location: 55 Baker Street London W1U 7EU.
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 19, 2014 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 15, 2015: 191.02 GBP
capital
|
|
AD02 |
Location of register of charges has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 55 Baker Street London W1U 7EU at an unknown date
filed on: 14th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 1, 2014, no shareholders list
filed on: 6th, January 2015
| annual return
|
Free Download
(25 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2015 to December 31, 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Gore Hotel 189-190 Queens Gate London SW7 5EX to 55 Baker Street London W1U 7EU on August 19, 2014
filed on: 19th, August 2014
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 30, 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to April 30, 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to November 19, 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to April 30, 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to November 19, 2012 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to April 30, 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to November 19, 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(20 pages)
|
SH01 |
Capital declared on August 30, 2011: 88.86 GBP
filed on: 6th, September 2011
| capital
|
Free Download
(20 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 6th, September 2011
| resolution
|
Free Download
(29 pages)
|
AD02 |
Notification of SAIL
filed on: 9th, August 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to April 30, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to November 19, 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to April 30, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to November 19, 2009 with full list of members
filed on: 30th, January 2010
| annual return
|
Free Download
(26 pages)
|
122 |
S-div
filed on: 19th, May 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, May 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to November 19, 2008
filed on: 19th, November 2008
| annual return
|
Free Download
(24 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 30/04/2009
filed on: 2nd, October 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, July 2008
| resolution
|
Free Download
(26 pages)
|
122 |
S-div
filed on: 23rd, June 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/2008 from staple court 11 staple inn buildings london WC1V 7QH
filed on: 23rd, June 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(15 pages)
|