AD01 |
Address change date: 3rd October 2023. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA
filed on: 3rd, October 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 31st, March 2023
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 30th June 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 30th June 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(33 pages)
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AD01 |
Address change date: 23rd March 2018. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: Mallard Court Market Square Staines-upon-Thames Middlesex TW18 4RH
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, March 2018
| resolution
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 10th June 2016 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th June 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 10th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th July 2015: 1.00 GBP
capital
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|
AD01 |
Address change date: 8th July 2015. New Address: Mallard Court Market Square Staines-upon-Thames Middlesex TW18 4RH. Previous address: Mallard Court Market Street Staines Middlesex TW18 4RH
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 30th June 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 10th June 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th June 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 10th June 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 10th June 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 30th June 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 10th June 2011
filed on: 23rd, June 2011
| annual return
|
Free Download
(14 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, June 2011
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 10th June 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 30th June 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return up to 15th June 2009 with shareholders record
filed on: 15th, June 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 30th June 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 30th June 2006
filed on: 16th, October 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return up to 3rd July 2008 with shareholders record
filed on: 3rd, July 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2nd June 2007 with shareholders record
filed on: 2nd, June 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
2nd June 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
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363s |
Annual return up to 2nd June 2007 with shareholders record
filed on: 2nd, June 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 30/06/06
filed on: 7th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 30/06/06
filed on: 7th, September 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 28th April 2006 with shareholders record
filed on: 28th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 28th April 2006 with shareholders record
filed on: 28th, April 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 16th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 16th, June 2005
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, May 2005
| incorporation
|
Free Download
(11 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, May 2005
| incorporation
|
Free Download
(11 pages)
|
287 |
Registered office changed on 29/04/05 from: warwick court 5 paternoster square london EC4M 7DX
filed on: 29th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/05 from: warwick court 5 paternoster square london EC4M 7DX
filed on: 29th, April 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, April 2005
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, April 2005
| resolution
|
Free Download
(12 pages)
|
CERTNM |
Company name changed wt emea aquisition LIMITEDcertificate issued on 25/04/05
filed on: 25th, April 2005
| change of name
|
Free Download
(3 pages)
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CERTNM |
Company name changed wt emea aquisition LIMITEDcertificate issued on 25/04/05
filed on: 25th, April 2005
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, March 2005
| incorporation
|
Free Download
(17 pages)
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NEWINC |
Incorporation
filed on: 11th, March 2005
| incorporation
|
Free Download
(17 pages)
|