AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 5th, October 2022
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2022
|
incorporation |
Free Download
(31 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, November 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 9th, October 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 4th, October 2018
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2018
|
resolution |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 20th June 2018
filed on: 20th, June 2018
|
resolution |
Free Download
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 27th, November 2017
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on Monday 9th October 2017
filed on: 9th, October 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 40 1st Floor, Dukes Place London EC3A 7NH England to 1st Floor 40 Dukes Place London EC3A 7NH on Monday 19th December 2016
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 12th, July 2016
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 11th, July 2016
|
auditors |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 4th, July 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT to 40 1st Floor, Dukes Place London EC3A 7NH on Friday 12th February 2016
filed on: 12th, February 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 7th December 2015, no shareholders list
filed on: 23rd, December 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2015
filed on: 3rd, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 7th December 2014, no shareholders list
filed on: 6th, January 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 5th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 7th December 2013, no shareholders list
filed on: 28th, January 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 13th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 7th December 2012, no shareholders list
filed on: 8th, January 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 27th, June 2012
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, May 2012
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, May 2012
|
incorporation |
Free Download
(37 pages)
|
AR01 |
Annual return made up to Wednesday 7th December 2011, no shareholders list
filed on: 21st, December 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 15th, June 2011
|
accounts |
Free Download
(12 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Friday 31st December 2010
filed on: 23rd, February 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 7th December 2010, no shareholders list
filed on: 15th, December 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, March 2010
|
resolution |
Free Download
(19 pages)
|
AD01 |
Change of registered office on Tuesday 16th March 2010 from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX
filed on: 16th, March 2010
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 3rd March 2010 from 17-19 Rochester Row London SW1P 1QT
filed on: 3rd, March 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 7th December 2009
filed on: 29th, December 2009
|
annual return |
Free Download
(11 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 26th, October 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 04/03/2009 from 7TH floor phoenix house 18 king william street london EC4N 7HE
filed on: 4th, March 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 10th December 2008
filed on: 10th, December 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 12th, March 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 18th December 2007
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 18th December 2007
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, January 2007
|
resolution |
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 27th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 27th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, January 2007
|
resolution |
Free Download
|
NEWINC |
Company registration
filed on: 7th, December 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2006
|
incorporation |
Free Download
(16 pages)
|