AA |
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 29th, November 2021
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 8th, March 2021
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 12th, October 2017
|
accounts |
Free Download
(26 pages)
|
AD01 |
Change of registered address from 22 Melton Street London NW1 2BW on 2017/02/17 to 160 Brompton Road London SW3 1HW
filed on: 17th, February 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/01
filed on: 24th, June 2016
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 27th, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 20th, October 2015
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 6th, October 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/30
filed on: 3rd, October 2014
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/30
filed on: 30th, September 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 24th, September 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/30
filed on: 5th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 1st, October 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/30
filed on: 21st, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 2nd, September 2011
|
accounts |
Free Download
(9 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, October 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/30
filed on: 11th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 2nd, October 2010
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 5th, November 2009
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/30
filed on: 26th, October 2009
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 13th, February 2009
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2007/12/31
filed on: 31st, October 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/10/28 with complete member list
filed on: 28th, October 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Election resolution
filed on: 21st, July 2008
|
resolution |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/12/10 with complete member list
filed on: 10th, December 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/12/10 with complete member list
filed on: 10th, December 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2006/12/31
filed on: 15th, August 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2006/12/31
filed on: 15th, August 2007
|
accounts |
Free Download
(8 pages)
|
287 |
Registered office changed on 08/05/07 from: 90 gloucester place, london, W1U 6EH
filed on: 8th, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/07 from: 90 gloucester place, london, W1U 6EH
filed on: 8th, May 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/11/17 with complete member list
filed on: 17th, November 2006
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2006/11/17 with complete member list
filed on: 17th, November 2006
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 9th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, June 2006
|
resolution |
|
88(2)R |
Alloted 249999 shares on 2006/04/25. Value of each share 1 £, total number of shares: 250000.
filed on: 9th, June 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 9th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, June 2006
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 18/04/06
filed on: 9th, June 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 249999 shares on 2006/04/25. Value of each share 1 £, total number of shares: 250000.
filed on: 9th, June 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/04/06
filed on: 9th, June 2006
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/06 from: 22 bentinck street, london, W1U 2EY
filed on: 17th, May 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 17th, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 17th, May 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/06 from: 22 bentinck street, london, W1U 2EY
filed on: 17th, May 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, October 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2005
|
incorporation |
Free Download
(17 pages)
|