AA |
Full accounts for the period ending 31st December 2022
filed on: 15th, November 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2nd December 2019: 1201461.00 GBP
filed on: 2nd, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th March 2019
filed on: 28th, March 2019
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 1st, November 2018
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th August 2018
filed on: 24th, August 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, August 2017
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2016
filed on: 26th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 21st, October 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st July 2015: 1201461.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from 125 Old Broad Street Level 5 London EC2N 1AR on 18th July 2014 to 125 Old Broad Street Fifth Floor London EC2N 1AR
filed on: 18th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2014
filed on: 18th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th July 2014: 1201461.00 GBP
capital
|
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 23rd July 2013
filed on: 23rd, July 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 7th January 2013: 1201461.00 GBP
filed on: 24th, January 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 4th, December 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th November 2012: 800001.00 GBP
filed on: 28th, November 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 4th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 3rd August 2009 with complete member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 17th, September 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 25th June 2008 with complete member list
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 07/02/08 from: 3 sheldon square london W2 6PS
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/08 from: 3 sheldon square london W2 6PS
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 7th August 2007 with complete member list
filed on: 7th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 7th August 2007 with complete member list
filed on: 7th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 10th, October 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 10th, October 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 7th September 2006 with complete member list
filed on: 7th, September 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 7th September 2006 with complete member list
filed on: 7th, September 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/12/05
filed on: 1st, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/12/05
filed on: 1st, September 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(19 pages)
|