AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 12th, December 2023
|
accounts |
Free Download
(118 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, May 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, April 2023
|
incorporation |
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(65 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 9th, August 2021
|
accounts |
Free Download
(74 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 13th, August 2020
|
accounts |
Free Download
(76 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 19th, July 2019
|
accounts |
Free Download
(53 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 30th, August 2018
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, January 2018
|
resolution |
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 31st May 2016, no shareholders list
filed on: 1st, June 2016
|
annual return |
Free Download
(6 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 38 Artillery Lane London E1 7LS. Previous address: Ground Floor Discovery House 28-42 Banner Street London EC1Y 8QE England
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(26 pages)
|
AD01 |
Address change date: 28th July 2015. New Address: 38 Artillery Lane 38 Artillery Lane London E1 7LS. Previous address: Discovery House, Ground Floor 28-42 Banner Street London EC1Y 8QE
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 23rd, June 2015
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st May 2015, no shareholders list
filed on: 22nd, June 2015
|
annual return |
Free Download
(6 pages)
|
AD04 |
Location of company register(s) has been changed to Discovery House, Ground Floor 28-42 Banner Street London EC1Y 8QE at an unknown date
filed on: 22nd, June 2015
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 12th December 2014. New Address: Discovery House, Ground Floor 28-42 Banner Street London EC1Y 8QE. Previous address: 18 Parkside 28-56 Knightsbridge London SW1X 7JW
filed on: 12th, December 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 4th, August 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 31st May 2014, no shareholders list
filed on: 26th, June 2014
|
annual return |
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, June 2014
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 26th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, August 2013
|
resolution |
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, August 2013
|
incorporation |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 31st May 2013, no shareholders list
filed on: 3rd, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 1st June 2012, no shareholders list
filed on: 21st, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 19th, July 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 1st June 2011, no shareholders list
filed on: 28th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 22nd, September 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 1st June 2010, no shareholders list
filed on: 22nd, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 23rd, July 2009
|
accounts |
Free Download
(14 pages)
|
353 |
Location of register of members
filed on: 2nd, June 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2nd June 2009 with shareholders record
filed on: 2nd, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 10th, September 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 23rd June 2008 with shareholders record
filed on: 23rd, June 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 2nd, June 2008
|
resolution |
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 1st, October 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 1st, October 2007
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return up to 18th June 2007 with shareholders record
filed on: 18th, June 2007
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 18th June 2007 with shareholders record
filed on: 18th, June 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 15th, June 2006
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 15th, June 2006
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return up to 1st June 2006 with shareholders record
filed on: 1st, June 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 1st June 2006 with shareholders record
filed on: 1st, June 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 19th July 2005 with shareholders record
filed on: 19th, July 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return up to 19th July 2005 with shareholders record
filed on: 19th, July 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 1st, June 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 1st, June 2005
|
accounts |
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 13th, December 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 13th, December 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, June 2004
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 1st, June 2004
|
incorporation |
Free Download
(22 pages)
|