AD01 |
Address change date: Fri, 28th Apr 2023. New Address: 6 Drakes Meadow Swindon SN3 3LL. Previous address: 7th Floor 20 st. Andrew Street London EC4A 3AG United Kingdom
filed on: 28th, April 2023
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, January 2023
| accounts
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 25th, January 2022
| accounts
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Free Download
(4 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, March 2021
| accounts
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Free Download
(4 pages)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 6th, February 2020
| accounts
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Free Download
(4 pages)
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AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(4 pages)
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AD01 |
Address change date: Mon, 12th Mar 2018. New Address: 7th Floor 20 st. Andrew Street London EC4A 3AG. Previous address: 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
filed on: 12th, March 2018
| address
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Free Download
(1 page)
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AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 26th, January 2018
| accounts
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Free Download
(4 pages)
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AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(4 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Thu, 17th Dec 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Wed, 17th Dec 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Dec 2013 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Mon, 17th Dec 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, April 2012
| resolution
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Sat, 17th Dec 2011 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 18th, March 2011
| accounts
|
Free Download
(7 pages)
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AD01 |
Company moved to new address on Tue, 22nd Feb 2011. Old Address: Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS
filed on: 22nd, February 2011
| address
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on Mon, 24th Jan 2011. Old Address: Barnards Inn Fifth Floor 86 Fetter Lane London EC4A 1AD
filed on: 24th, January 2011
| address
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Fri, 17th Dec 2010 with full list of members
filed on: 24th, January 2011
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Thu, 17th Dec 2009
filed on: 20th, January 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Mon, 11th May 2009 with shareholders record
filed on: 11th, May 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 29th, April 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Thu, 26th Mar 2009 with shareholders record
filed on: 26th, March 2009
| annual return
|
Free Download
(10 pages)
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88(2) |
Alloted 8 shares from Fri, 5th Dec 2008 to Mon, 8th Dec 2008. Value of each share 1 gbp, total number of shares: 10.
filed on: 19th, December 2008
| capital
|
Free Download
(4 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, March 2008
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 10th, January 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 10th, January 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 10th, January 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 10th, January 2008
| accounts
|
Free Download
(2 pages)
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287 |
Registered office changed on 01/04/07 from: 5 lincolns inn fields london WC2A 3BT
filed on: 1st, April 2007
| address
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Free Download
(1 page)
|
287 |
Registered office changed on 01/04/07 from: 5 lincolns inn fields london WC2A 3BT
filed on: 1st, April 2007
| address
|
Free Download
(1 page)
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363s |
Annual return up to Sun, 1st Apr 2007 with shareholders record
filed on: 1st, April 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Sun, 1st Apr 2007 with shareholders record
filed on: 1st, April 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 21st, October 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 21st, October 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Tue, 18th Jan 2005 with shareholders record
filed on: 18th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 18th Jan 2005 with shareholders record
filed on: 18th, January 2005
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, June 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, June 2004
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, June 2004
| incorporation
|
Free Download
(14 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, June 2004
| incorporation
|
Free Download
(14 pages)
|
287 |
Registered office changed on 22/06/04 from: 6-8 underwood street london N1 7JQ
filed on: 22nd, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/04 from: 6-8 underwood street london N1 7JQ
filed on: 22nd, June 2004
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 17th, December 2003
| incorporation
|
Free Download
(18 pages)
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NEWINC |
Certificate of incorporation
filed on: 17th, December 2003
| incorporation
|
Free Download
(18 pages)
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