AA |
Group of companies' accounts made up to 2022-12-28
filed on: 12th, June 2023
|
accounts |
Free Download
(52 pages)
|
AA |
Group of companies' accounts made up to 2021-12-29
filed on: 21st, June 2022
|
accounts |
Free Download
(49 pages)
|
SH19 |
Statement of Capital on 2022-01-10: 20136699.65 GBP
filed on: 10th, January 2022
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/12/21
filed on: 10th, January 2022
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, January 2022
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, January 2022
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-12-21: 2013669965.00 GBP
filed on: 5th, January 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-30
filed on: 25th, June 2021
|
accounts |
Free Download
(52 pages)
|
AA |
Group of companies' accounts made up to 2019-12-25
filed on: 27th, August 2020
|
accounts |
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to 2018-12-26
filed on: 12th, June 2019
|
accounts |
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to 2017-12-27
filed on: 3rd, May 2018
|
accounts |
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to 2016-12-28
filed on: 25th, May 2017
|
accounts |
Free Download
(46 pages)
|
AA |
Group of companies' accounts made up to 2015-12-30
filed on: 27th, June 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2016-03-23 with full list of members
filed on: 29th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-29: 2.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2014-12-24
filed on: 17th, June 2015
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return made up to 2015-03-23 with full list of members
filed on: 23rd, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2013-12-25
filed on: 30th, April 2014
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2014-03-23 with full list of members
filed on: 24th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2012-12-26
filed on: 8th, May 2013
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2013-03-23 with full list of members
filed on: 2nd, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-12-28
filed on: 27th, April 2012
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2012-03-23 with full list of members
filed on: 3rd, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-12-29
filed on: 6th, July 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2011-03-23 with full list of members
filed on: 29th, March 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2009-12-30
filed on: 27th, May 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2010-03-23 with full list of members
filed on: 13th, April 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-12-24
filed on: 13th, April 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return made up to 2009-04-01
filed on: 1st, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-12-26
filed on: 12th, May 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return made up to 2008-04-08
filed on: 8th, April 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 23rd, September 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 23rd, September 2007
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return made up to 2007-04-11
filed on: 11th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-04-11
filed on: 11th, April 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/06/06 from: level 25 citypoint one ropemaker street london EC2Y 9HD
filed on: 22nd, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/06 from: level 25 citypoint one ropemaker street london EC2Y 9HD
filed on: 22nd, June 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 22nd, June 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 22nd, June 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2006
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2006
|
resolution |
Free Download
(3 pages)
|
287 |
Registered office changed on 13/04/06 from: 10 snow hill london EC1A 2AL
filed on: 13th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/06 from: 10 snow hill london EC1A 2AL
filed on: 13th, April 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, April 2006
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 30/09/06
filed on: 13th, April 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, April 2006
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 30/09/06
filed on: 13th, April 2006
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, April 2006
|
incorporation |
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, April 2006
|
incorporation |
Free Download
(6 pages)
|
CERTNM |
Company name changed de facto 1343 LIMITEDcertificate issued on 03/04/06
filed on: 3rd, April 2006
|
change of name |
Free Download
(4 pages)
|
CERTNM |
Company name changed de facto 1343 LIMITEDcertificate issued on 03/04/06
filed on: 3rd, April 2006
|
change of name |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2006
|
incorporation |
Free Download
(17 pages)
|