| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(24 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 15th, June 2022
|
accounts |
Free Download
(25 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(24 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 19th, October 2020
|
accounts |
Free Download
(23 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(23 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(23 pages)
|
| AD01 |
Address change date: 21st December 2017. New Address: 6th Floor, 130 Jermyn Street St James's London SW1Y 4UR. Previous address: 6th Floor, 130 Jermyn St St. James's London SW1Y 4UR England
filed on: 21st, December 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 21st December 2017. New Address: 6th Floor, 130 Jermyn St St. James's London SW1Y 4UR. Previous address: 130 6th Floor Jermyn Street London SW1Y 4UR England
filed on: 21st, December 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 12th December 2017. New Address: 130 6th Floor Jermyn Street London SW1Y 4UR. Previous address: Norfolk House 31 st James’S Square London SW1Y 4JJ England
filed on: 12th, December 2017
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(23 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to 16th June 2016 with full list of members
filed on: 30th, June 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 30th June 2016: 235000.00 GBP
|
capital |
|
| AD01 |
Address change date: 26th February 2016. New Address: Norfolk House 31 st James’S Square London SW1Y 4JJ. Previous address: 130 Jermyn Street 2nd Floor London SW1Y 4UR England
filed on: 26th, February 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 16th November 2015. New Address: 130 Jermyn Street 2nd Floor London SW1Y 4UR. Previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
filed on: 16th, November 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 16th June 2015 with full list of members
filed on: 6th, July 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, May 2015
|
resolution |
Free Download
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 19th, September 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to 16th June 2014 with full list of members
filed on: 11th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 11th July 2014: 235000.00 GBP
|
capital |
|
| AR01 |
Annual return drawn up to 16th June 2013 with full list of members
filed on: 11th, July 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 29th, May 2013
|
accounts |
Free Download
(19 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to 16th June 2012 with full list of members
filed on: 9th, July 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 14th, September 2011
|
accounts |
Free Download
(20 pages)
|
| AD01 |
Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 25th July 2011
filed on: 25th, July 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 16th June 2011 with full list of members
filed on: 7th, July 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 14th, September 2010
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 16th June 2010 with full list of members
filed on: 12th, July 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 23rd, October 2009
|
accounts |
Free Download
(19 pages)
|
| 363a |
Annual return up to 22nd July 2009 with shareholders record
filed on: 22nd, July 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 14th, October 2008
|
accounts |
Free Download
(18 pages)
|
| 363a |
Annual return up to 1st July 2008 with shareholders record
filed on: 1st, July 2008
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, February 2008
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, February 2008
|
resolution |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, February 2008
|
resolution |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, February 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, February 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, February 2008
|
resolution |
|
| 88(2)R |
Alloted 115149 shares on 20th December 2007. Value of each share 1 £, total number of shares: 235000.
filed on: 12th, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 119850 shares on 29th January 2008. Value of each share 1 £, total number of shares: 119851.
filed on: 12th, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 119850 shares on 29th January 2008. Value of each share 1 £, total number of shares: 119851.
filed on: 12th, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 115149 shares on 20th December 2007. Value of each share 1 £, total number of shares: 235000.
filed on: 12th, February 2008
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 16th, November 2007
|
accounts |
Free Download
(16 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 16th, November 2007
|
accounts |
Free Download
(16 pages)
|
| 287 |
Registered office changed on 19/09/07 from: heathcoat house 20 savile row london W1S 3PR
filed on: 19th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/09/07 from: heathcoat house 20 savile row london W1S 3PR
filed on: 19th, September 2007
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 11th July 2007 with shareholders record
filed on: 11th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 11th July 2007 with shareholders record
filed on: 11th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 22nd, September 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 22nd, September 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 16th, June 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 16th, June 2006
|
incorporation |
Free Download
(17 pages)
|