MA |
Articles and Memorandum of Association
filed on: 12th, January 2024
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2024
|
resolution |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2023/01/01
filed on: 6th, January 2024
|
accounts |
Free Download
(25 pages)
|
AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA on 2023/10/10 to 280 Bishopsgate London EC2M 4RB
filed on: 10th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/01/02
filed on: 16th, August 2022
|
accounts |
Free Download
(23 pages)
|
AA |
Small company accounts made up to 2021/01/03
filed on: 5th, September 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts made up to 2019/12/29
filed on: 2nd, December 2020
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 16th, May 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 2nd, October 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 6th, October 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 10th, October 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/25
filed on: 29th, June 2016
|
annual return |
Free Download
(16 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/29
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 14th, October 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/26
filed on: 9th, October 2015
|
annual return |
Free Download
(15 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/09
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/26
filed on: 9th, October 2014
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/26
filed on: 15th, November 2013
|
annual return |
Free Download
(15 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/15
|
capital |
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 2nd, October 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/26
filed on: 16th, November 2012
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 18th, October 2012
|
accounts |
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, November 2011
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/26
filed on: 2nd, November 2011
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, July 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/26
filed on: 21st, October 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, October 2010
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, November 2009
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 27th, October 2009
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/26
filed on: 7th, October 2009
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/10/27 with complete member list
filed on: 27th, October 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 21st, July 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 2007/11/08 with complete member list
filed on: 8th, November 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/11/08 with complete member list
filed on: 8th, November 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 31st, July 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 31st, July 2007
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2006/10/09 with complete member list
filed on: 9th, October 2006
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2006/10/09 with complete member list
filed on: 9th, October 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 20th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 20th, January 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, January 2006
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Election resolution
filed on: 12th, January 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, January 2006
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Election resolution
filed on: 12th, January 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 12th, January 2006
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 12th, January 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 12th, January 2006
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 12th, January 2006
|
resolution |
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, January 2006
|
incorporation |
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, January 2006
|
incorporation |
Free Download
(5 pages)
|
287 |
Registered office changed on 12/01/06 from: 280 grays inn road london WC1X 8EB
filed on: 12th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/01/06 from: 280 grays inn road london WC1X 8EB
filed on: 12th, January 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, September 2005
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 26th, September 2005
|
incorporation |
Free Download
(10 pages)
|