| AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(42 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 15th, March 2023
|
accounts |
Free Download
(41 pages)
|
| AD01 |
New registered office address Mazars 30 Old Bailey London EC4M 7AU. Change occurred on Tuesday 3rd May 2022. Company's previous address: Tower Bridge House St Katharine's Way London E1W 1DD.
filed on: 3rd, May 2022
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 2nd, February 2022
|
accounts |
Free Download
(43 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(45 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 1st, November 2019
|
accounts |
Free Download
(42 pages)
|
| SH01 |
123175.00 GBP is the capital in company's statement on Tuesday 15th January 2019
filed on: 22nd, October 2019
|
capital |
Free Download
(4 pages)
|
| SH01 |
122255.00 GBP is the capital in company's statement on Tuesday 15th January 2019
filed on: 13th, August 2019
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 22nd, January 2019
|
accounts |
Free Download
(39 pages)
|
| SH01 |
121739.00 GBP is the capital in company's statement on Tuesday 1st May 2018
filed on: 22nd, October 2018
|
capital |
Free Download
(3 pages)
|
| SH01 |
117743.00 GBP is the capital in company's statement on Monday 15th January 2018
filed on: 24th, September 2018
|
capital |
Free Download
(3 pages)
|
| SH01 |
117162.00 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 2nd, May 2018
|
capital |
Free Download
(3 pages)
|
| SH01 |
117138.00 GBP is the capital in company's statement on Tuesday 31st January 2017
filed on: 25th, April 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 22nd, November 2017
|
accounts |
Free Download
(42 pages)
|
| SH01 |
117104.00 GBP is the capital in company's statement on Sunday 1st May 2016
filed on: 27th, March 2017
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 26th, October 2016
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(41 pages)
|
| SH01 |
110104.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 16th, September 2016
|
capital |
Free Download
(3 pages)
|
| SH01 |
116604.00 GBP is the capital in company's statement on Sunday 1st May 2016
filed on: 16th, September 2016
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(38 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th August 2015
filed on: 15th, September 2015
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 17th, December 2014
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th August 2014
filed on: 8th, September 2014
|
annual return |
Free Download
(9 pages)
|
| SH01 |
103104.00 GBP is the capital in company's statement on Tuesday 1st April 2014
filed on: 21st, May 2014
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 30th September 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th August 2013
filed on: 18th, September 2013
|
annual return |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 20th August 2012
filed on: 9th, October 2012
|
annual return |
Free Download
(9 pages)
|
| SH01 |
102604.00 GBP is the capital in company's statement on Tuesday 1st May 2012
filed on: 3rd, October 2012
|
capital |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 2nd, October 2012
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th August 2011
filed on: 20th, September 2011
|
annual return |
Free Download
(8 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 19th, September 2011
|
address |
Free Download
(1 page)
|
| SH01 |
100000.00 GBP is the capital in company's statement on Friday 1st April 2011
filed on: 11th, July 2011
|
capital |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, May 2011
|
capital |
Free Download
(2 pages)
|
| SH01 |
93000.00 GBP is the capital in company's statement on Thursday 31st March 2011
filed on: 5th, May 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, May 2011
|
resolution |
Free Download
(20 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 20th August 2010
filed on: 8th, September 2010
|
annual return |
Free Download
(7 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 8th, September 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, September 2010
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(22 pages)
|
| 363a |
Period up to Monday 14th September 2009 - Annual return with full member list
filed on: 14th, September 2009
|
annual return |
Free Download
(4 pages)
|
| 123 |
Nc inc already adjusted 22/08/07
filed on: 10th, September 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 10th, September 2009
|
resolution |
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 21st August 2008 - Annual return with full member list
filed on: 21st, August 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 01/07/2008 from tower bridge house st. Katharines way london E1W 1DD
filed on: 1st, July 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 30th, June 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/04/2008 from 10TH floor one canada square canary wharf london E14 5AA
filed on: 5th, April 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/11/07 from: ten dominion street london EC2M 2EE
filed on: 12th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/11/07 from: ten dominion street london EC2M 2EE
filed on: 12th, November 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, August 2007
|
incorporation |
Free Download
(26 pages)
|
| NEWINC |
Company registration
filed on: 22nd, August 2007
|
incorporation |
Free Download
(26 pages)
|