AD01 |
Change of registered address from 5 Chancery Lane C/O Excello Law Limited London WC2A 1LG England on Tue, 11th Jul 2023 to 30 Old Bond Street London W1S 4QQ
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
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AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(10 pages)
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AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(11 pages)
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AD01 |
Change of registered address from 5 Chancery Lane Chancery Lane London WC2A 1LG England on Sat, 6th Nov 2021 to 5 C/O Excello Law Limited Chancery Lane London WC2A 1LG
filed on: 6th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 C/O Excello Law Limited Chancery Lane London WC2A 1LG England on Sat, 6th Nov 2021 to 5 Chancery Lane C/O Excello Law Limited London WC2A 1LG
filed on: 6th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(11 pages)
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AD01 |
Change of registered address from Winston House 2 Dollis Park London N3 1HF England on Fri, 7th May 2021 to 5 Chancery Lane Chancery Lane London WC2A 1LG
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: 110 Bishopsgate Bishopsgate London EC2N 4AY.
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
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AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 24th, March 2017
| accounts
|
Free Download
(15 pages)
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AD01 |
Change of registered address from Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF on Tue, 7th Mar 2017 to Winston House 2 Dollis Park London N3 1HF
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Winston House 349 Regents Park Road London N3 1DH England on Mon, 16th Jan 2017 to Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF
filed on: 16th, January 2017
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Dec 2015
filed on: 21st, December 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 30th Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 11th May 2016: 500000.00 GBP
capital
|
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AD01 |
Change of registered address from 349 Regents Park Road London N3 1DH on Wed, 11th May 2016 to Winston House 349 Regents Park Road London N3 1DH
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Apr 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 349 Regents Park Road Regents Park Road London N3 1DH England on Thu, 7th May 2015 to 349 Regents Park Road London N3 1DH
filed on: 7th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 14 New Street London EC2M 4HE on Mon, 8th Sep 2014 to 349 Regents Park Road Regents Park Road London N3 1DH
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Apr 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Apr 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Apr 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2011
filed on: 12th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Apr 2010
filed on: 26th, May 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 9th Nov 2009: 500000.00 GBP
filed on: 21st, December 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 11th, December 2009
| resolution
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Thu, 14th May 2009 with complete member list
filed on: 14th, May 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 22nd May 2008 with complete member list
filed on: 22nd, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 12th, May 2008
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 31st, July 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to Fri, 27th Apr 2007 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 27th Apr 2007 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 17/07/06 from: 1 park row leeds LS1 5AB
filed on: 17th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/06 from: 1 park row leeds LS1 5AB
filed on: 17th, July 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 23rd Jun 2006 with complete member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 23rd Jun 2006 with complete member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 13th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 13th, July 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 19999 shares on Tue, 5th Jul 2005. Value of each share 1 £, total number of shares: 20000.
filed on: 13th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares on Tue, 5th Jul 2005. Value of each share 1 £, total number of shares: 20000.
filed on: 13th, July 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 30th, June 2005
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 30th, June 2005
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 15/06/05
filed on: 30th, June 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/06/05
filed on: 30th, June 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, June 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2005
| incorporation
|
Free Download
(17 pages)
|