AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, December 2020
|
accounts |
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(7 pages)
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AA01 |
Previous accounting period shortened from July 31, 2020 to December 31, 2019
filed on: 5th, August 2020
|
accounts |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 13th, March 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to July 31, 2016
filed on: 13th, March 2017
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2016
filed on: 14th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 14, 2016: 100.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to July 31, 2015
filed on: 2nd, February 2016
|
accounts |
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(7 pages)
|
AA |
Small company accounts for the period up to July 31, 2014
filed on: 20th, March 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2015
filed on: 18th, March 2015
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2014
filed on: 19th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 19, 2014: 100.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to July 31, 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(7 pages)
|
MISC |
Section 519
filed on: 19th, February 2014
|
miscellaneous |
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 3, 2013. Old Address: Cutlers Court 115 Houndsditch London EC3A 7BR
filed on: 3rd, April 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2013
filed on: 18th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to July 31, 2012
filed on: 7th, February 2013
|
accounts |
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, August 2012
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 24th, August 2012
|
resolution |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 24, 2012 - 100.00 GBP
filed on: 24th, August 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2012
filed on: 19th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to July 31, 2011
filed on: 15th, December 2011
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to July 31, 2010
filed on: 27th, April 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2011
filed on: 4th, April 2011
|
annual return |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, June 2010
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 10, 2010 - 150.00 GBP
filed on: 10th, June 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, May 2010
|
resolution |
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(2 pages)
|
AA |
Small company accounts for the period up to July 31, 2009
filed on: 15th, April 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2010
filed on: 12th, April 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to July 31, 2008
filed on: 7th, May 2009
|
accounts |
Free Download
(19 pages)
|
363a |
Period up to April 6, 2009 - Annual return with full member list
filed on: 6th, April 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to April 14, 2008 - Annual return with full member list
filed on: 14th, April 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to July 31, 2007
filed on: 20th, March 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to June 12, 2007 - Annual return with full member list
filed on: 12th, June 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to June 12, 2007 - Annual return with full member list
filed on: 12th, June 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to July 31, 2006
filed on: 12th, January 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to July 31, 2006
filed on: 12th, January 2007
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 09/12/06 from: 20 black friars lane london EC4V 6HD
filed on: 9th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/06 from: 20 black friars lane london EC4V 6HD
filed on: 9th, December 2006
|
address |
Free Download
(1 page)
|
363a |
Period up to April 4, 2006 - Annual return with full member list
filed on: 4th, April 2006
|
annual return |
Free Download
(7 pages)
|
363a |
Period up to April 4, 2006 - Annual return with full member list
filed on: 4th, April 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 199 shares on June 30, 2005. Value of each share 1 £, total number of shares: 200.
filed on: 10th, July 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 31/07/06
filed on: 10th, July 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 31/07/06
filed on: 10th, July 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 199 shares on June 30, 2005. Value of each share 1 £, total number of shares: 200.
filed on: 10th, July 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 28th, June 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 28th, June 2005
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2005
|
incorporation |
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(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2005
|
incorporation |
Free Download
(30 pages)
|