AA |
Group of companies' accounts made up to 2021-12-31
filed on: 16th, November 2022
|
accounts |
Free Download
(48 pages)
|
AD01 |
New registered office address 3 Castlegate Grantham Lincolnshire NG31 6SF. Change occurred on 2022-02-01. Company's previous address: Unit a21 Jacks Place 6 Corbet Place London E1 6NN.
filed on: 1st, February 2022
|
address |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 4th, January 2022
|
accounts |
Free Download
(48 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 24th, September 2020
|
accounts |
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 18th, October 2019
|
accounts |
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 1st, October 2018
|
accounts |
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 17th, August 2017
|
accounts |
Free Download
(47 pages)
|
AD01 |
New registered office address Unit a21 Jacks Place 6 Corbet Place London E1 6NN. Change occurred on 2017-02-13. Company's previous address: Unit C25 Jacks Place 6 Corbet Place London E1 6NN.
filed on: 13th, February 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 2nd, October 2016
|
accounts |
Free Download
(46 pages)
|
SH19 |
Statement of Capital on 2016-01-04: 2600000.00 GBP
filed on: 4th, January 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2016
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 09/12/15
filed on: 4th, January 2016
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, January 2016
|
capital |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 28th, September 2015
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-02
filed on: 25th, August 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 3rd, October 2014
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-02
filed on: 6th, August 2014
|
annual return |
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 24th, September 2013
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-02
filed on: 7th, August 2013
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2013-08-07: 2,600,000 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 2nd, October 2012
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-02
filed on: 8th, August 2012
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 5th, October 2011
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-02
filed on: 30th, August 2011
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 20th, September 2010
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-02
filed on: 12th, August 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2008-12-31
filed on: 13th, November 2009
|
accounts |
Free Download
(29 pages)
|
363a |
Period up to 2009-08-13 - Annual return with full member list
filed on: 13th, August 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2007-12-31
filed on: 11th, February 2009
|
accounts |
Free Download
(25 pages)
|
363s |
Period up to 2008-08-19 - Annual return with full member list
filed on: 19th, August 2008
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2006-12-31
filed on: 2nd, February 2008
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to 2006-12-31
filed on: 2nd, February 2008
|
accounts |
Free Download
(21 pages)
|
363s |
Period up to 2007-10-04 - Annual return with full member list
filed on: 4th, October 2007
|
annual return |
Free Download
(13 pages)
|
363s |
Period up to 2007-10-04 - Annual return with full member list
filed on: 4th, October 2007
|
annual return |
Free Download
(13 pages)
|
287 |
Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ
filed on: 4th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ
filed on: 4th, September 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 2599999 shares on 2006-11-17. Value of each share 1 £, total number of shares: 2600000.
filed on: 22nd, December 2006
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 2599999 shares on 2006-11-17. Value of each share 1 £, total number of shares: 2600000.
filed on: 22nd, December 2006
|
capital |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, December 2006
|
incorporation |
Free Download
(28 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, December 2006
|
incorporation |
Free Download
(28 pages)
|
287 |
Registered office changed on 08/12/06 from: 10 upper bank street london E14 5JJ
filed on: 8th, December 2006
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 8th, December 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, December 2006
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 8th, December 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, December 2006
|
resolution |
Free Download
(22 pages)
|
123 |
Nc inc already adjusted 17/11/06
filed on: 8th, December 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 17/11/06
filed on: 8th, December 2006
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/06 from: 10 upper bank street london E14 5JJ
filed on: 8th, December 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 29th, November 2006
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 29th, November 2006
|
resolution |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 25th, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 25th, September 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(25 pages)
|