AD01 |
New registered office address C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ. Change occurred on October 17, 2023. Company's previous address: Sixth Floor, Minster House 42 Mincing Lane London EC3R 7AE England.
filed on: 17th, October 2023
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address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 12th, June 2023
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accounts |
Free Download
(12 pages)
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AD01 |
New registered office address Sixth Floor, Minster House 42 Mincing Lane London EC3R 7AE. Change occurred on June 28, 2022. Company's previous address: Kemp House 152 City Road London EC1V 2NX.
filed on: 28th, June 2022
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address |
Free Download
(1 page)
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AD04 |
Registers new location: Kemp House 152 City Road London EC1V 2NX.
filed on: 28th, June 2022
|
address |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 7th, June 2022
|
accounts |
Free Download
(13 pages)
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MA |
Memorandum and Articles of Association
filed on: 11th, April 2022
|
incorporation |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(15 pages)
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AD03 |
Registered inspection location new location: C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE.
filed on: 30th, June 2020
|
address |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 2nd, June 2020
|
accounts |
Free Download
(14 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 17th, May 2019
|
accounts |
Free Download
(13 pages)
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AD02 |
New sail address C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE. Change occurred at an unknown date. Company's previous address: C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE England.
filed on: 25th, March 2019
|
address |
Free Download
(1 page)
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AD02 |
New sail address C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE. Change occurred at an unknown date. Company's previous address: C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA England.
filed on: 25th, March 2019
|
address |
Free Download
(1 page)
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AD02 |
New sail address C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE. Change occurred at an unknown date. Company's previous address: C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE England.
filed on: 25th, March 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 7th, June 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2016
filed on: 7th, June 2017
|
accounts |
Free Download
(15 pages)
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AR01 |
Annual return, no members record, drawn up to June 28, 2016
filed on: 8th, July 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(13 pages)
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AR01 |
Annual return, no members record, drawn up to June 28, 2015
filed on: 2nd, July 2015
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(13 pages)
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AR01 |
Annual return, no members record, drawn up to June 28, 2014
filed on: 21st, July 2014
|
annual return |
Free Download
(10 pages)
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AD03 |
Registered inspection location new location: 49 Queen Victoria Street London EC4N 4SA.
filed on: 21st, July 2014
|
address |
Free Download
(1 page)
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AD01 |
Company moved to new address on July 11, 2014. Old Address: C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA United Kingdom
filed on: 11th, July 2014
|
address |
Free Download
(1 page)
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AD01 |
Company moved to new address on June 6, 2014. Old Address: 1 Portland Place London W1B 1PN
filed on: 6th, June 2014
|
address |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2013
filed on: 17th, April 2014
|
accounts |
Free Download
(13 pages)
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AR01 |
Annual return, no members record, drawn up to June 28, 2013
filed on: 12th, July 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(12 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 7, 2013
filed on: 7th, June 2013
|
resolution |
Free Download
(1 page)
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AD01 |
Company moved to new address on October 23, 2012. Old Address: 50 Broadway London SW1H 0BL
filed on: 23rd, October 2012
|
address |
Free Download
(2 pages)
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AR01 |
Annual return, no members record, drawn up to June 28, 2012
filed on: 4th, July 2012
|
annual return |
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(12 pages)
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AR01 |
Annual return, no members record, drawn up to June 28, 2011
filed on: 7th, July 2011
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2010
filed on: 16th, June 2011
|
accounts |
Free Download
(11 pages)
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AR01 |
Annual return, no members record, drawn up to June 28, 2010
filed on: 20th, July 2010
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2009
filed on: 28th, May 2010
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(8 pages)
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363a |
Period up to July 16, 2009 - Annual return with full member list
filed on: 16th, July 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/12/2009 to 31/08/2009
filed on: 29th, June 2009
|
accounts |
Free Download
(1 page)
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363a |
Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 24th, June 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(6 pages)
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363a |
Period up to July 25, 2007 - Annual return with full member list
filed on: 25th, July 2007
|
annual return |
Free Download
(8 pages)
|
363a |
Period up to July 25, 2007 - Annual return with full member list
filed on: 25th, July 2007
|
annual return |
Free Download
(8 pages)
|
287 |
Registered office changed on 18/07/07 from: 72 portland road london london W11 4LQ
filed on: 18th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/07 from: 72 portland road london london W11 4LQ
filed on: 18th, July 2007
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, February 2007
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, February 2007
|
resolution |
Free Download
(12 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, February 2007
|
incorporation |
Free Download
(21 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, February 2007
|
incorporation |
Free Download
(21 pages)
|
287 |
Registered office changed on 21/09/06 from: bircham dyson bell 50 broadway westminster london SW1H 0BL
filed on: 21st, September 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 21st, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 21st, September 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/06 from: bircham dyson bell 50 broadway westminster london SW1H 0BL
filed on: 21st, September 2006
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(29 pages)
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NEWINC |
Certificate of incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(29 pages)
|