AA |
Small company accounts made up to 31st December 2022
filed on: 3rd, January 2024
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE United Kingdom on 17th October 2023 to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE at an unknown date
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Kemp House 152 City Road London EC1V 2NX on 12th April 2022 to Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 8th, December 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(17 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE at an unknown date
filed on: 26th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(17 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA England at an unknown date to C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(15 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, July 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th October 2014: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from C/O 4Th Floor One Portland Place London W1B 1PN on 15th October 2014 to Kemp House 152 City Road London EC1V 2NX
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA at an unknown date
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 21st August 2012
filed on: 21st, August 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2010
filed on: 12th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 17th October 2008 with complete member list
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 8th, October 2008
| accounts
|
Free Download
(11 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, September 2008
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 28th, February 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to 29th October 2007 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 29th October 2007 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 11th November 2006 with complete member list
filed on: 11th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 11th November 2006 with complete member list
filed on: 11th, November 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2005
filed on: 31st, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2005
filed on: 31st, August 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 26th October 2005 with complete member list
filed on: 26th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 26th October 2005 with complete member list
filed on: 26th, October 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2004
filed on: 27th, January 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2004
filed on: 27th, January 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 28th October 2004 with complete member list
filed on: 28th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 28th October 2004 with complete member list
filed on: 28th, October 2004
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2003
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2003
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2003
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, December 2003
| incorporation
|
Free Download
(24 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, December 2003
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2003
| incorporation
|
Free Download
(17 pages)
|