AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA on Thu, 30th Sep 2021 to C/O Telstra Ltd 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(18 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2016
filed on: 1st, March 2016
| accounts
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 29th, December 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Oct 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS on Mon, 1st Jun 2015 to 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Oct 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 15th Oct 2014: 5000.00 GBP
capital
|
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Oct 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Oct 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Oct 2011
filed on: 14th, October 2011
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, May 2011
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Oct 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 24th, October 2009
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Oct 2009
filed on: 22nd, October 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 20th Oct 2008 with complete member list
filed on: 20th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 13th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 5th, December 2006
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 5th, December 2006
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to Wed, 1st Nov 2006 with complete member list
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 1st Nov 2006 with complete member list
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 7th, September 2006
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 7th, September 2006
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to Tue, 3rd Jan 2006 with complete member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 3rd Jan 2006 with complete member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 17th, May 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, May 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 8th Mar 2005 with complete member list
filed on: 8th, March 2005
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 8th Mar 2005 with complete member list
filed on: 8th, March 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 10/01/05 from: 42 alie street london E1 8DA
filed on: 10th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/05 from: 42 alie street london E1 8DA
filed on: 10th, January 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 5th Feb 2004 with complete member list
filed on: 5th, February 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 5th Feb 2004 with complete member list
filed on: 5th, February 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 13th, January 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 13th, January 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/03 from: clb 8TH floor aldwych house 81 aldwych house london WC2B 4HP
filed on: 14th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/03 from: clb 8TH floor aldwych house 81 aldwych house london WC2B 4HP
filed on: 14th, November 2003
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 18th, April 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 18th, April 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 4999 shares on Fri, 21st Feb 2003. Value of each share 1 £, total number of shares: 5000.
filed on: 18th, April 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4999 shares on Fri, 21st Feb 2003. Value of each share 1 £, total number of shares: 5000.
filed on: 18th, April 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/12/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
filed on: 31st, December 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/12/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
filed on: 31st, December 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2002
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2002
| incorporation
|
Free Download
(22 pages)
|