AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 6, 2015: 300.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, June 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, February 2015
| resolution
|
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RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2015
| resolution
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RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, February 2015
| resolution
|
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AR01 |
Annual return with full list of company shareholders, made up to July 28, 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 28, 2014: 300.00 GBP
capital
|
|
AD01 |
New registered office address First Floor 32-33 Skyline Business Village London E14 9TS. Change occurred on July 28, 2014. Company's previous address: Skylines Business Office First Floor 32-33 Skylines Business Park Isle of Dogs London E14 9TS United Kingdom.
filed on: 28th, July 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, June 2014
| resolution
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on June 6, 2014. Old Address: C/O Sgh Martinau Llp One America Square Croswall London EC3N 2SG United Kingdom
filed on: 6th, June 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 14, 2014. Old Address: 56a South Molton Street London W1K 5SH United Kingdom
filed on: 14th, March 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 26th, July 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2010
filed on: 22nd, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to July 24, 2009 - Annual return with full member list
filed on: 24th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/05/2009 from unit c yeomans court ware road hertford hertfordshire SG13 7HJ
filed on: 8th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/2009 from 56A south molton street london W1K 5SH united kingdom
filed on: 8th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to November 6, 2008 - Annual return with full member list
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 20/10/2008 from 1 tenterden street hanover square london W15 1TA
filed on: 20th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/07 from: the office wallhurst manor picts lane cowfold west sussex RH13 8AW
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/07 from: the office wallhurst manor picts lane cowfold west sussex RH13 8AW
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to July 9, 2007 - Annual return with full member list
filed on: 9th, July 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to July 9, 2007 - Annual return with full member list
filed on: 9th, July 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to December 22, 2006 - Annual return with full member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to December 22, 2006 - Annual return with full member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 15th, February 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 15th, February 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to June 28, 2005 - Annual return with full member list
filed on: 28th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to June 28, 2005 - Annual return with full member list
filed on: 28th, June 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 297 shares on February 18, 2005. Value of each share 1 £, total number of shares: 300.
filed on: 17th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 297 shares on February 18, 2005. Value of each share 1 £, total number of shares: 300.
filed on: 17th, June 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/01/05
filed on: 19th, January 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 12/01/05
filed on: 19th, January 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, January 2005
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, January 2005
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 19th, January 2005
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 19th, January 2005
| resolution
|
Free Download
|
287 |
Registered office changed on 23/08/04 from: 312B high street orpington kent BR6 0NG
filed on: 23rd, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/04 from: 312B high street orpington kent BR6 0NG
filed on: 23rd, August 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on August 12, 2004. Value of each share 1 £, total number of shares: 3.
filed on: 23rd, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on August 12, 2004. Value of each share 1 £, total number of shares: 3.
filed on: 23rd, August 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, June 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, June 2004
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, June 2004
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, June 2004
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2004
| incorporation
|
Free Download
(13 pages)
|