AA01 |
Previous accounting period shortened from 2022-12-29 to 2022-12-28
filed on: 14th, December 2023
|
accounts |
Free Download
(1 page)
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AD01 |
New registered office address Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG. Change occurred on 2023-08-07. Company's previous address: Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom.
filed on: 7th, August 2023
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2021-12-31
filed on: 22nd, April 2023
|
accounts |
Free Download
|
AA |
Full accounts data made up to 2020-12-31
filed on: 5th, April 2022
|
accounts |
Free Download
(51 pages)
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AD01 |
New registered office address Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG. Change occurred on 2021-12-01. Company's previous address: C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom.
filed on: 1st, December 2021
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2019-12-31
filed on: 17th, August 2021
|
accounts |
Free Download
(49 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 5th, May 2020
|
accounts |
Free Download
(58 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 12th, November 2019
|
accounts |
Free Download
(56 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 22nd, March 2019
|
accounts |
Free Download
(56 pages)
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AD01 |
New registered office address C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS. Change occurred on 2019-02-08. Company's previous address: Third Floor 1-2 Faulkners Alley Faulkner's Alley Cowcross Street London EC1M 6DD England.
filed on: 8th, February 2019
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-12-30 to 2016-12-29
filed on: 21st, December 2017
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-31 to 2016-12-30
filed on: 28th, September 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Third Floor 1-2 Faulkners Alley Faulkner's Alley Cowcross Street London EC1M 6DD. Change occurred on 2017-06-22. Company's previous address: 9th Floor 107 Cheapside London EC2V 6DN.
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 22nd, February 2017
|
accounts |
Free Download
(51 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 9th, December 2015
|
accounts |
Free Download
(51 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-08-07
filed on: 13th, August 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 5th, May 2015
|
accounts |
Free Download
(50 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-07
filed on: 5th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 25th, November 2013
|
accounts |
Free Download
(54 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-08-07
filed on: 8th, August 2013
|
annual return |
Free Download
(5 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, April 2013
|
resolution |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 28th, January 2013
|
accounts |
Free Download
(46 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-03
filed on: 29th, November 2012
|
annual return |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, October 2011
|
resolution |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-03
filed on: 4th, October 2011
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2011-09-28: 10000007.94 EUR
filed on: 30th, September 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-20
filed on: 22nd, September 2011
|
annual return |
Free Download
(7 pages)
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AD04 |
Register(s) moved to registered office address
filed on: 21st, September 2011
|
address |
Free Download
(1 page)
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SH01 |
Statement of Capital on 2011-09-20: 1000003.98 EUR
filed on: 20th, September 2011
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 15th, September 2011
|
accounts |
Free Download
(47 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-10
filed on: 3rd, May 2011
|
annual return |
Free Download
(16 pages)
|
AD02 |
Register inspection address has been changed
filed on: 15th, April 2011
|
address |
Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 15th, April 2011
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-11-23: 100000.00 GBP
filed on: 10th, January 2011
|
capital |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 2010-12-15
filed on: 15th, December 2010
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2009-12-31
filed on: 2nd, June 2010
|
accounts |
Free Download
(28 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-03-10
filed on: 30th, March 2010
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 17th, October 2009
|
accounts |
Free Download
(24 pages)
|
363a |
Period up to 2009-06-16 - Annual return with full member list
filed on: 16th, June 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 19th, January 2009
|
accounts |
Free Download
(25 pages)
|
363a |
Period up to 2008-05-01 - Annual return with full member list
filed on: 1st, May 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 7th, January 2008
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 7th, January 2008
|
accounts |
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 4th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 4th, July 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2007-04-05 - Annual return with full member list
filed on: 5th, April 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to 2007-04-05 - Annual return with full member list
filed on: 5th, April 2007
|
annual return |
Free Download
(6 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, January 2007
|
incorporation |
Free Download
(73 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, January 2007
|
incorporation |
Free Download
(73 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, April 2006
|
incorporation |
Free Download
(65 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, April 2006
|
incorporation |
Free Download
(65 pages)
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NEWINC |
Incorporation
filed on: 10th, March 2006
|
incorporation |
Free Download
(19 pages)
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NEWINC |
Incorporation
filed on: 10th, March 2006
|
incorporation |
Free Download
(19 pages)
|