AA |
Full accounts for the period ending 31st December 2022
filed on: 9th, August 2023
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(27 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(21 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA England
filed on: 26th, June 2019
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 19th June 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 89 New Bond Street London W1S 1DA
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(21 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 5th Floor 89 New Bond Street London W1S 1DA. Previous address: Hill House 1 Little New Street London EC4A 3TR England
filed on: 1st, December 2017
|
address |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 89 New Bond Street London W1S 1DA at an unknown date
filed on: 29th, November 2017
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, August 2017
|
incorporation |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 23rd, August 2017
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, August 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 18th, November 2016
|
accounts |
Free Download
(20 pages)
|
MISC |
AD03- psc register
filed on: 4th, May 2016
|
miscellaneous |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th November 2015 with full list of members
filed on: 3rd, December 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(15 pages)
|
AD01 |
Address change date: 2nd September 2015. New Address: 89 New Bond Street London W1S 1DA. Previous address: Regent House 1 Pratt Mews London NW1 0AD
filed on: 2nd, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2014 with full list of members
filed on: 18th, December 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 30th November 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 8th, November 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 30th November 2012 with full list of members
filed on: 30th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 30th November 2011 with full list of members
filed on: 30th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 30th November 2010 with full list of members
filed on: 30th, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 30th November 2009 with full list of members
filed on: 30th, November 2009
|
annual return |
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 14th, October 2009
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, October 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 16th, June 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 19th December 2008 with shareholders record
filed on: 19th, December 2008
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 12th, December 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 1st, November 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 21st January 2008 with shareholders record
filed on: 21st, January 2008
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 21st January 2008 with shareholders record
filed on: 21st, January 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 9th, October 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 9th, October 2007
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 15th January 2007 with shareholders record
filed on: 15th, January 2007
|
annual return |
Free Download
(5 pages)
|
353a |
Location of register of members (non legible)
filed on: 15th, January 2007
|
address |
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 15th, January 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 15th January 2007 with shareholders record
filed on: 15th, January 2007
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, December 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 15th, December 2005
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 15th, December 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 15th, December 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, December 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, December 2005
|
resolution |
|
NEWINC |
Incorporation
filed on: 1st, December 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2005
|
incorporation |
Free Download
(16 pages)
|