AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 11th, November 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 26th May 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 15th August 2021 director's details were changed
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 12th August 2016 director's details were changed
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 31st December 2015 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 31st December 2014 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th January 2015: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st December 2013 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st December 2012 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 3rd, August 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 31st December 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 31st December 2010 with full list of members
filed on: 4th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 31st December 2009 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(11 pages)
|
288c |
Director's change of particulars
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 27th January 2009 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 27th December 2008 Appointment terminated secretary
filed on: 27th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 21st, July 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 11th January 2008 with shareholders record
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 11th January 2008 with shareholders record
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 14th February 2007 with shareholders record
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 14th February 2007 with shareholders record
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 17th, November 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 17th, November 2006
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 5th January 2006 with shareholders record
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th January 2006 with shareholders record
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, January 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, January 2005
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, January 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, January 2005
| resolution
|
Free Download
|
88(2)R |
Alloted 990 shares on 10th January 2005. Value of each share 10 £, total number of shares: 10000.
filed on: 28th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 990 shares on 10th January 2005. Value of each share 10 £, total number of shares: 10000.
filed on: 28th, January 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/01/05
filed on: 28th, January 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/01/05
filed on: 28th, January 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 10th January 2005 New secretary appointed
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 10th January 2005 New secretary appointed
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 10th January 2005 Secretary resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 10th January 2005 Secretary resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, December 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2004
| incorporation
|
Free Download
(15 pages)
|