| AA |
Small company accounts for the period up to 2022-12-31
filed on: 7th, November 2023
|
accounts |
Free Download
(30 pages)
|
| AD01 |
New registered office address 6th Floor Manfield House 1 Southampton Street London WC2R 0LR. Change occurred on 2023-04-24. Company's previous address: Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom.
filed on: 24th, April 2023
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Albany House Claremont Lane Esher Surrey KT10 9FQ. Change occurred on 2023-01-19. Company's previous address: 2nd Floor 21-22 Great Castle Street London W1G 0HZ.
filed on: 19th, January 2023
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 8th, December 2022
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, January 2022
|
accounts |
Free Download
(26 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, December 2021
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, July 2021
|
accounts |
Free Download
(26 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, July 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 10th, November 2019
|
accounts |
Free Download
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 10th, November 2019
|
accounts |
Free Download
(24 pages)
|
| AD01 |
New registered office address 2nd Floor 21-22 Great Castle Street London W1G 0HZ. Change occurred on 2019-01-18. Company's previous address: 6th Floor Remo House 310-312 Regent Street London W1B 3BS England.
filed on: 18th, January 2019
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 2nd, August 2018
|
accounts |
Free Download
(29 pages)
|
| AD01 |
New registered office address 6th Floor Remo House 310-312 Regent Street London W1B 3BS. Change occurred on 2017-09-21. Company's previous address: 601 International House 223 Regent Street London W1B 2QD England.
filed on: 21st, September 2017
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 31st, July 2017
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 5th, August 2016
|
accounts |
Free Download
(32 pages)
|
| AD01 |
New registered office address 601 International House 223 Regent Street London W1B 2QD. Change occurred on 2016-01-18. Company's previous address: 33 st James's Square London SW1Y 4JS.
filed on: 18th, January 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-12-20
filed on: 22nd, December 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 11th, August 2015
|
accounts |
Free Download
(23 pages)
|
| AUD |
Auditor's resignation
filed on: 28th, May 2015
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-12-20
filed on: 4th, February 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 2nd, October 2014
|
accounts |
Free Download
(20 pages)
|
| AD01 |
Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP on 2014-03-31
filed on: 31st, March 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-12-20
filed on: 9th, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-01-09: 100.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-12-20
filed on: 7th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 14th, September 2012
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-12-20
filed on: 16th, January 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 22nd, December 2011
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA on 2011-05-04
filed on: 4th, May 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-12-20
filed on: 14th, January 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2009-12-31
filed on: 19th, November 2010
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 17th, March 2010
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-01-28
filed on: 28th, January 2010
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-12-20
filed on: 15th, January 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2007-12-31
filed on: 26th, January 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Period up to 2009-01-07 - Annual return with full member list
filed on: 7th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 6th, January 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 6th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2008-01-04 - Annual return with full member list
filed on: 4th, January 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to 2008-01-04 - Annual return with full member list
filed on: 4th, January 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 13th, September 2007
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 13th, September 2007
|
accounts |
Free Download
(9 pages)
|
| 363a |
Period up to 2007-02-07 - Annual return with full member list
filed on: 7th, February 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to 2007-02-07 - Annual return with full member list
filed on: 7th, February 2007
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2006
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2006
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2006
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 22nd, December 2006
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2006-01-10. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2006-01-10. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2006
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 20th, December 2005
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 20th, December 2005
|
incorporation |
Free Download
(17 pages)
|