AA |
Full accounts for the period ending 30th June 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 30th June 2021
filed on: 3rd, May 2022
|
accounts |
Free Download
(17 pages)
|
AD01 |
Address change date: 19th November 2021. New Address: 15 st Botolph Street London EC3A 7BB. Previous address: St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom
filed on: 19th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 30th, January 2020
|
accounts |
Free Download
(23 pages)
|
AD01 |
Address change date: 20th November 2019. New Address: St. Magnus House 3 Lower Thames Street London EC3R 6HD. Previous address: Ground Floor 47 Paul Street London EC2A 4LP United Kingdom
filed on: 20th, November 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, June 2019
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, April 2019
|
resolution |
Free Download
(12 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, March 2019
|
auditors |
Free Download
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 22nd, February 2019
|
accounts |
Free Download
(18 pages)
|
AA01 |
Current accounting period extended from 31st December 2017 to 30th June 2018
filed on: 8th, March 2018
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 27th November 2017. New Address: Ground Floor 47 Paul Street London EC2A 4LP. Previous address: 10 Norwich Street London EC4A 1BD United Kingdom
filed on: 27th, November 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 17th November 2017. New Address: 10 Norwich Street London EC4A 1BD. Previous address: 21 Palmer Street London SW1H 0AD
filed on: 17th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(61 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date
filed on: 27th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 28th, June 2016
|
accounts |
Free Download
(63 pages)
|
AR01 |
Annual return drawn up to 15th July 2015 with full list of members
filed on: 15th, September 2015
|
annual return |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 15th September 2015: 1286320.14 EUR
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(53 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, March 2015
|
resolution |
|
SH01 |
Statement of Capital on 6th March 2015: 0.14 EUR
filed on: 31st, March 2015
|
capital |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th July 2014 with full list of members
filed on: 21st, July 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 21st July 2014: 1286320.00 EUR
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 25th, April 2014
|
accounts |
Free Download
(53 pages)
|
AR01 |
Annual return drawn up to 15th July 2013 with full list of members
filed on: 23rd, July 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 23rd July 2013: 1,286,320 EUR
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(53 pages)
|
AR01 |
Annual return drawn up to 15th July 2012 with full list of members
filed on: 24th, July 2012
|
annual return |
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 11th, June 2012
|
accounts |
Free Download
(52 pages)
|
AD01 |
Registered office address changed from 25 Bedford Street London WC2E 9ES on 1st March 2012
filed on: 1st, March 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th July 2011 with full list of members
filed on: 26th, July 2011
|
annual return |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 3rd June 2011: 1286320.00 EUR
filed on: 23rd, June 2011
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 14th, June 2011
|
accounts |
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 25th March 2011: 1254162.20 EUR
filed on: 4th, April 2011
|
capital |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, September 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 27th, September 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th July 2010 with full list of members
filed on: 27th, September 2010
|
annual return |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 4th February 2010: 1222004.20 EUR
filed on: 4th, June 2010
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 4th, June 2010
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 14th, April 2010
|
accounts |
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 19th November 2009: 1176983.00 EUR
filed on: 26th, November 2009
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th August 2009: 655000.00 EUR
filed on: 5th, November 2009
|
capital |
Free Download
(2 pages)
|
363a |
Annual return up to 28th September 2009 with shareholders record
filed on: 28th, September 2009
|
annual return |
Free Download
(8 pages)
|
363a |
Annual return up to 20th September 2009 with shareholders record
filed on: 20th, September 2009
|
annual return |
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, August 2009
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 31st, July 2009
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 31st, July 2009
|
resolution |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 17/07/09
filed on: 31st, July 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 20th, October 2008
|
resolution |
Free Download
(19 pages)
|
353 |
Location of register of members
filed on: 22nd, September 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, September 2008
|
address |
Free Download
(1 page)
|
122 |
Nc dec already adjusted 22/08/08
filed on: 28th, August 2008
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 22nd, July 2008
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, July 2008
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 17th, July 2008
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, July 2008
|
incorporation |
Free Download
(22 pages)
|