AA |
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 17th, October 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 25th, November 2020
|
accounts |
Free Download
(14 pages)
|
AD01 |
Address change date: 22nd July 2020. New Address: 43 London Wall 3rd Floor London Wall London EC2M 5TF. Previous address: C/O Martin Stenson 3rd Floor 43 London Wall London EC2M 5TF
filed on: 22nd, July 2020
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 22nd July 2020. New Address: 43 London Wall 3rd Floor London EC2M 5TF. Previous address: 43 London Wall 3rd Floor London Wall London EC2M 5TF England
filed on: 22nd, July 2020
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 9th, April 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 13th, April 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(10 pages)
|
AUD |
Resignation of an auditor
filed on: 6th, April 2017
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, July 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 19th February 2016 with full list of members
filed on: 24th, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th February 2016: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 17th, June 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 19th February 2015 with full list of members
filed on: 23rd, February 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd February 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(16 pages)
|
AD02 |
Register inspection address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB at an unknown date
filed on: 20th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th February 2014 with full list of members
filed on: 20th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th February 2014: 1.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(14 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, June 2013
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th February 2013 with full list of members
filed on: 21st, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 24th, May 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 19th February 2012 with full list of members
filed on: 23rd, February 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 10th January 2012
filed on: 10th, January 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 7th, April 2011
|
accounts |
Free Download
(8 pages)
|
AD02 |
Register inspection address changed from 4Th Floor 65 Kingsway London WC2B 6TD at an unknown date
filed on: 16th, March 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th February 2011 with full list of members
filed on: 16th, March 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 1st, June 2010
|
accounts |
Free Download
(8 pages)
|
AD02 |
Register inspection address has been changed
filed on: 17th, March 2010
|
address |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, March 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th February 2010 with full list of members
filed on: 17th, March 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 4th, June 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 18th March 2009 with shareholders record
filed on: 18th, March 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 1st, September 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 6th March 2008 with shareholders record
filed on: 6th, March 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 31st, August 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 31st, August 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 19th March 2007 with shareholders record
filed on: 19th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 19th March 2007 with shareholders record
filed on: 19th, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 19th, May 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 19th, May 2006
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 3rd March 2006 with shareholders record
filed on: 3rd, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 3rd March 2006 with shareholders record
filed on: 3rd, March 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 26th, July 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 26th, July 2005
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return up to 8th March 2005 with shareholders record
filed on: 8th, March 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 8th March 2005 with shareholders record
filed on: 8th, March 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2003
filed on: 10th, November 2004
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2003
filed on: 10th, November 2004
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 23/09/04 from: maybrook properties, 199 piccadilly, london W1 middx W1J 9JJ
filed on: 23rd, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/04 from: maybrook properties, 199 piccadilly, london W1 middx W1J 9JJ
filed on: 23rd, September 2004
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/04 to 31/12/03
filed on: 3rd, April 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/04 to 31/12/03
filed on: 3rd, April 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 24th March 2004 with shareholders record
filed on: 24th, March 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 24th March 2004 with shareholders record
filed on: 24th, March 2004
|
annual return |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2003
|
incorporation |
Free Download
(16 pages)
|