AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 13/11/20
filed on: 23rd, November 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 23rd November 2020: 0.10 GBP
filed on: 23rd, November 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd December 2016. New Address: 20-22 Wenlock Road Wenlock Road London N1 7GU. Previous address: 145-157 st John Street London EC1V 4PW
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd December 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd December 2015: 4549100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 22nd December 2014 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 4th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd December 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom on 11th February 2013
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd December 2012 with full list of members
filed on: 22nd, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd December 2011 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd December 2010 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 7th October 2010
filed on: 7th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 26th, February 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd December 2009 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 30th January 2009 with shareholders record
filed on: 30th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 8th March 2007 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 8th March 2007 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 12th, February 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 12th, February 2007
| accounts
|
Free Download
(11 pages)
|
88(2)R |
Alloted 44991000 shares from 22nd January 2007 to 22nd January 2007. Value of each share 0.10 £, total number of shares: 5000000.
filed on: 26th, January 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 44991000 shares from 22nd January 2007 to 22nd January 2007. Value of each share 0.10 £, total number of shares: 5000000.
filed on: 26th, January 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 4999000 shares from 22nd January 2007 to 22nd January 2007. Value of each share 0.10 £, total number of shares: 500900.
filed on: 23rd, January 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 4999000 shares from 22nd January 2007 to 22nd January 2007. Value of each share 0.10 £, total number of shares: 500900.
filed on: 23rd, January 2007
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/5000000 22/01/07
filed on: 22nd, January 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/5000000 22/01/07
filed on: 22nd, January 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 4th April 2006 with shareholders record
filed on: 4th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 4th April 2006 with shareholders record
filed on: 4th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 11th, November 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 11th, November 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 16th February 2005 with shareholders record
filed on: 16th, February 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return up to 16th February 2005 with shareholders record
filed on: 16th, February 2005
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2003
| incorporation
|
Free Download
(16 pages)
|