| AA |
Small company accounts for the period up to 2022-12-31
filed on: 19th, September 2023
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2023-03-16
filed on: 17th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 22nd, August 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2022-03-16
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 23rd, August 2021
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2021-03-16
filed on: 17th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 30th, June 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2020-03-16
filed on: 16th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2020-03-10 director's details were changed
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 15th, April 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2019-03-16
filed on: 18th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 13th, September 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2018-03-16
filed on: 17th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 31st, July 2017
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 2017-03-16
filed on: 20th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2015-12-31
filed on: 25th, June 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-16
filed on: 16th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 18th, June 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-16
filed on: 16th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-03-16: 100.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to 2013-12-31
filed on: 22nd, September 2014
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address 12 Mason's Avenue London EC2V 5BT. Change occurred on 2014-07-24. Company's previous address: 1 Alie Street London E1 8DE.
filed on: 24th, July 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-16
filed on: 17th, March 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-03-17: 100.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to 2012-12-31
filed on: 30th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-16
filed on: 18th, March 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2013-03-18 director's details were changed
filed on: 18th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-12-04 director's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2011-12-31
filed on: 10th, July 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-16
filed on: 19th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2010-12-31
filed on: 8th, September 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-03-16
filed on: 17th, March 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2010-12-03 director's details were changed
filed on: 17th, March 2011
|
officers |
Free Download
(2 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2011-01-24: 97.00 GBP
filed on: 24th, January 2011
|
capital |
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 24th, January 2011
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2011
|
resolution |
|
| RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 14th, January 2011
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 12th, January 2011
|
resolution |
Free Download
(22 pages)
|
| AD01 |
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2010-12-17
filed on: 17th, December 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010-12-03 director's details were changed
filed on: 17th, December 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 2011-03-31 to 2010-12-31
filed on: 17th, December 2010
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, November 2010
|
resolution |
Free Download
(31 pages)
|
| NEWINC |
Incorporation
filed on: 16th, March 2010
|
incorporation |
Free Download
(51 pages)
|