AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 8th, February 2023
|
accounts |
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(44 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 6th, January 2022
|
accounts |
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(40 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 17th, April 2021
|
accounts |
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(40 pages)
|
AD01 |
Change of registered address from 4th Floor, Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom on Thu, 15th Apr 2021 to 4th Floor 60 Great Tower Street London EC3R 5AZ
filed on: 15th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 12th, October 2019
|
accounts |
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(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, July 2019
|
resolution |
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(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 11th, October 2018
|
accounts |
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(37 pages)
|
AD01 |
Change of registered address from Level 3 71 Queen Victoria Street London EC4V 4AY England on Wed, 12th Sep 2018 to 4th Floor, Plantation Place South 60 Great Tower Street London EC3R 5AD
filed on: 12th, September 2018
|
address |
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(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, August 2018
|
resolution |
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(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 27th, October 2017
|
accounts |
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(35 pages)
|
AD01 |
Change of registered address from 3rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on Wed, 28th Sep 2016 to Level 3 71 Queen Victoria Street London EC4V 4AY
filed on: 28th, September 2016
|
address |
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(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 15th, July 2016
|
accounts |
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(33 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 13th Jan 2016
filed on: 9th, February 2016
|
annual return |
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(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 4th, September 2015
|
accounts |
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(25 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 13th Jan 2015
filed on: 10th, February 2015
|
annual return |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(26 pages)
|
AD01 |
Change of registered address from 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW England on Fri, 19th Dec 2014 to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW
filed on: 19th, December 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 40 Bowling Green Lane London EC1R 0NE on Fri, 19th Dec 2014 to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW
filed on: 19th, December 2014
|
address |
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(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 13th Jan 2014
filed on: 5th, February 2014
|
annual return |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 6th Jan 2014
filed on: 6th, January 2014
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 27th Dec 2013
filed on: 27th, December 2013
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 13th Jan 2013
filed on: 7th, February 2013
|
annual return |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 22nd, November 2012
|
accounts |
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(24 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, October 2012
|
auditors |
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(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 13th Jan 2012
filed on: 7th, February 2012
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 29th, September 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 13th Jan 2011
filed on: 10th, February 2011
|
annual return |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 4th, January 2011
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 13th Jan 2010
filed on: 8th, February 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 22nd, December 2009
|
accounts |
Free Download
(21 pages)
|
363a |
Annual return drawn up to Tue, 10th Feb 2009 with complete member list
filed on: 10th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2008
filed on: 7th, November 2008
|
accounts |
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(6 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2007
filed on: 28th, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2007
filed on: 28th, January 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 17th Jan 2008 with complete member list
filed on: 17th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 17th Jan 2008 with complete member list
filed on: 17th, January 2008
|
annual return |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, December 2007
|
incorporation |
Free Download
(21 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, December 2007
|
incorporation |
Free Download
(21 pages)
|
287 |
Registered office changed on 08/02/07 from: 57A farringdon road london EC1M 3JB
filed on: 8th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/07 from: 57A farringdon road london EC1M 3JB
filed on: 8th, February 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 8th Feb 2007 with complete member list
filed on: 8th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 8th Feb 2007 with complete member list
filed on: 8th, February 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2006
filed on: 1st, February 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2006
filed on: 1st, February 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 3rd Feb 2006 with complete member list
filed on: 3rd, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 3rd Feb 2006 with complete member list
filed on: 3rd, February 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2005
filed on: 18th, November 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2005
filed on: 18th, November 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 18th Feb 2005 with complete member list
filed on: 18th, February 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 18th Feb 2005 with complete member list
filed on: 18th, February 2005
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 3rd, November 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 3rd, November 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2004
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2004
|
incorporation |
Free Download
(21 pages)
|