AD01 |
Change of registered address from 6 Honduras Street Suite a London EC1Y 0th on 23rd December 2021 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
filed on: 23rd, December 2021
| address
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 15th October 2021: 100.00 GBP
filed on: 15th, October 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 15th, October 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, October 2021
| capital
|
Free Download
(1 page)
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CAP-SS |
Solvency Statement dated 03/09/21
filed on: 15th, October 2021
| insolvency
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2021
filed on: 19th, July 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th December 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th December 2017
filed on: 11th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th April 2016: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th April 2015: 10000.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 1st, December 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return up to 17th March 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 1st December 2014: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , 4Th Floor Haines House 21 John Street, London, WC1N 2BP on 17th June 2013
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2010
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , Third Floor 89 Fleet Street, London, EC4Y 1DH on 6th February 2010
filed on: 6th, February 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 21st, January 2010
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 15th April 2009 with complete member list
filed on: 15th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 25th, November 2008
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 30/05/2008 from, third floor 89 fleet street, london, EC4Y 1DH, united kingdom
filed on: 30th, May 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/05/2008 from, 288 bishopsgate, london, EC2M 4QP
filed on: 2nd, May 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/05/2008 from, 89 fleet street third floor, london, EC4Y 1DH, united kingdom
filed on: 2nd, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th April 2008 with complete member list
filed on: 16th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 9th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 9th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 12th December 2007 with complete member list
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th December 2007 with complete member list
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 17th, November 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 17th, November 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/06 from: 35 new bridge street london EC4V 6BW
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/06 from: 35 new bridge street, london, EC4V 6BW
filed on: 8th, November 2006
| address
|
|
363a |
Annual return drawn up to 7th April 2006 with complete member list
filed on: 7th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 7th April 2006 with complete member list
filed on: 7th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 30th, November 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 30th, November 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 18th May 2005 with complete member list
filed on: 18th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 18th May 2005 with complete member list
filed on: 18th, May 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 9999 shares on 1st June 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 6th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 1st June 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 6th, January 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/01/05 from: 7 pilgrim street london EC4V 6DR
filed on: 6th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/05 from: 7 pilgrim street, london, EC4V 6DR
filed on: 6th, January 2005
| address
|
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225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 4th, May 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 4th, May 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, March 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2004
| incorporation
|
Free Download
(15 pages)
|