AD01 |
New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on Monday 5th February 2024. Company's previous address: 7th Floor 33 Holborn London EC1N 2HU.
filed on: 5th, February 2024
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023
|
accounts |
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 28th, October 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018
filed on: 12th, February 2019
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 30th April 2018
filed on: 30th, November 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to Sunday 30th April 2017
filed on: 19th, January 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(14 pages)
|
AA01 |
Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 30th April 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd November 2015
filed on: 18th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
27200.40 GBP is the capital in company's statement on Friday 18th December 2015
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2015
|
capital |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 7th Floor 33 Holborn London EC1N 2HU. Change occurred on Tuesday 12th May 2015. Company's previous address: 7th Floor 33 Holborn London EC1N 2HT England.
filed on: 12th, May 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 7Th Floor 33 Holborn London EC1N 2HT. Change occurred on Wednesday 21st January 2015. Company's previous address: 6Th Floor 33 Holborn London England EC1N 2HT England.
filed on: 21st, January 2015
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 30th April 2015, originally was Thursday 31st December 2015.
filed on: 14th, January 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on Monday 15th December 2014. Company's previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN.
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd November 2014
filed on: 24th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 20th, May 2014
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd November 2013
filed on: 16th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
27200.40 GBP is the capital in company's statement on Monday 16th December 2013
|
capital |
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 11th, April 2013
|
accounts |
Free Download
(10 pages)
|
SH19 |
27200.20 GBP is the capital in company's statement on Tuesday 8th January 2013
filed on: 8th, January 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, January 2013
|
resolution |
Free Download
(2 pages)
|
SH01 |
27200.40 GBP is the capital in company's statement on Thursday 6th December 2012
filed on: 8th, January 2013
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 8th, January 2013
|
capital |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2013
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 06/12/12
filed on: 8th, January 2013
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, January 2013
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2013
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, January 2013
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2013
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd November 2012
filed on: 14th, December 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 12th, June 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd November 2011
filed on: 21st, December 2011
|
annual return |
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 5th, October 2011
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2011
|
capital |
Free Download
(2 pages)
|
SH01 |
20000.20 GBP is the capital in company's statement on Friday 27th May 2011
filed on: 12th, September 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
27200.20 GBP is the capital in company's statement on Monday 30th May 2011
filed on: 9th, September 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
20000.20 GBP is the capital in company's statement on Friday 27th May 2011
filed on: 9th, September 2011
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, September 2011
|
resolution |
Free Download
(6 pages)
|
SH01 |
10000.20 GBP is the capital in company's statement on Monday 4th April 2011
filed on: 12th, April 2011
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2011
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Monday 4th April 2011
filed on: 12th, April 2011
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, April 2011
|
resolution |
Free Download
(36 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, April 2011
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2011
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2010
|
incorporation |
Free Download
(8 pages)
|