AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 6th, October 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 6th, May 2022
|
accounts |
Free Download
(25 pages)
|
SH19 |
Statement of Capital on 2021-12-08: 1.00 GBP
filed on: 8th, December 2021
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, December 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/12/21
filed on: 8th, December 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, December 2021
|
capital |
Free Download
(1 page)
|
CH01 |
On 2021-07-12 director's details were changed
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-07-12 director's details were changed
filed on: 16th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 26th, May 2021
|
accounts |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2019-12-19: 15196829.00 GBP
filed on: 20th, January 2020
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 30th, October 2019
|
accounts |
Free Download
(24 pages)
|
AD01 |
Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 2019-07-12
filed on: 12th, July 2019
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-12-20: 14406829.00 GBP
filed on: 22nd, January 2019
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 13th, November 2018
|
accounts |
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on 2018-10-08
filed on: 22nd, October 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-12-18: 9056829.00 GBP
filed on: 19th, December 2017
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 5th, December 2017
|
accounts |
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 11th, January 2017
|
accounts |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2016-12-20: 8290118.00 GBP
filed on: 10th, January 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-21: 7040118.00 GBP
filed on: 2nd, February 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-11-02 with full list of members
filed on: 12th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-12: 5907377.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 17th, June 2015
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-12-22: 5907377.00 GBP
filed on: 3rd, February 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-22: 5216185.00 GBP
filed on: 3rd, February 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-11-02 with full list of members
filed on: 25th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-25: 5216185.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2013-12-20: 4298485.00 GBP
filed on: 6th, January 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-11-02 with full list of members
filed on: 20th, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 5th, November 2013
|
accounts |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2012-12-21: 4298485.00 GBP
filed on: 29th, January 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-11-02 with full list of members
filed on: 4th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2011-12-30: 3269075.00 GBP
filed on: 3rd, February 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-11-02 with full list of members
filed on: 10th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 6th, January 2012
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2010-12-21: 2514943.00 GBP
filed on: 17th, August 2011
|
capital |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 31st, January 2011
|
auditors |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-20
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2011-01-20 - new secretary appointed
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2011-01-20
filed on: 20th, January 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-01-14
filed on: 14th, January 2011
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 15th, December 2010
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-11-02 with full list of members
filed on: 30th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2009-11-02 with full list of members
filed on: 25th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009-11-02 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-02 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 28th, August 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to 2008-11-25
filed on: 25th, November 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 20th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 20th, November 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007-11-05 Director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-05 Secretary resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-05 Secretary resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-05 Director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, November 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2007
|
incorporation |
Free Download
(17 pages)
|
288a |
On 2007-11-02 New director appointed
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-02 New secretary appointed
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-02 New director appointed
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-02 New director appointed
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-02 New secretary appointed
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-02 New director appointed
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|