AA |
Group of companies' accounts made up to 2022-03-31
filed on: 20th, September 2023
|
accounts |
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(26 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
|
officers |
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(2 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2021-12-15
filed on: 17th, February 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 3rd Floor 20 King Street London EC2V 8EG. Change occurred on 2023-02-17. Company's previous address: 3rd Floor, 20 King Street London EC2V 8EG.
filed on: 17th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 16th, June 2022
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-26
filed on: 1st, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-09
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor, 20 King Street London EC2V 8EG. Change occurred on 2021-12-20. Company's previous address: 10 Aldersgate Street London EC1A 4HJ.
filed on: 20th, December 2021
|
address |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 9th, December 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-10-12: 58270.00 GBP
filed on: 29th, November 2021
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 27th, September 2021
|
accounts |
Free Download
(26 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-05-29
filed on: 1st, June 2021
|
officers |
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(1 page)
|
AP04 |
Appointment (date: 2021-05-29) of a secretary
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 30th, December 2019
|
accounts |
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 31st, December 2018
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-30
filed on: 5th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 28th, December 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 23rd, December 2016
|
accounts |
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 5th, January 2016
|
accounts |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2014-12-23: 1165400.00 GBP
filed on: 19th, August 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-24
filed on: 18th, August 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-18: 1165400.00 GBP
|
capital |
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2015
|
incorporation |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, March 2015
|
resolution |
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 5th, January 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-24
filed on: 22nd, August 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-08-22: 500000.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2014-03-28: 500000.00 GBP
filed on: 22nd, August 2014
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-20
filed on: 20th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-03-31
filed on: 31st, December 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-24
filed on: 9th, August 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2012-03-31
filed on: 29th, January 2013
|
accounts |
Free Download
(19 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-08-03
filed on: 3rd, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-24
filed on: 3rd, August 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 30th, December 2011
|
accounts |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2011-12-15: 500000.00 GBP
filed on: 19th, December 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-10-31: 500000.00 GBP
filed on: 7th, December 2011
|
capital |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2011-12-06) of a secretary
filed on: 6th, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-24
filed on: 7th, August 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 15th, December 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-24
filed on: 9th, August 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2010-07-24 director's details were changed
filed on: 7th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-07-24 director's details were changed
filed on: 7th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-07-24 director's details were changed
filed on: 7th, August 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-02-10
filed on: 10th, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-02-10
filed on: 10th, February 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 15th, October 2009
|
accounts |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2009-03-27: 500000.00 GBP
filed on: 14th, October 2009
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , C/O Quality House, Quality Court, Chancery Lane, London, WC2A 1HP on 2009-10-14
filed on: 14th, October 2009
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-07-24
filed on: 6th, October 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2009-07-22 Director appointed
filed on: 22nd, July 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 28th, May 2009
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-03-31
filed on: 26th, November 2008
|
accounts |
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 23rd, September 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2008-08-04 - Annual return with full member list
filed on: 4th, August 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007-08-28 New secretary appointed;new director appointed
filed on: 28th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-08-28 New secretary appointed;new director appointed
filed on: 28th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-08-28 New director appointed
filed on: 28th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-08-28 Secretary resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-28 Director resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: 31 corsham street, london, N1 6DR
filed on: 28th, August 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007-08-28 New director appointed
filed on: 28th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-08-28 Secretary resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: 31 corsham street, london, N1 6DR
filed on: 28th, August 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007-08-28 Director resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, July 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 24th, July 2007
|
incorporation |
Free Download
(17 pages)
|