AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(12 pages)
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AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on November 23, 2021
filed on: 23rd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 305 Regents Park Road Finchley London N3 1DP on October 6, 2020
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2018
| resolution
|
Free Download
(13 pages)
|
SH01 |
Capital declared on December 18, 2017: 1000.00 GBP
filed on: 18th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, October 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to February 4, 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to February 4, 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 24, 2015: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on September 10, 2014
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(15 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 27th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 4, 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 27, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to February 4, 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to February 4, 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 8, 2011. Old Address: 79-81 Paul Street London EC2A 4NQ
filed on: 8th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to February 4, 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on July 16, 2010. Old Address: 3Rd Floor, 19-21 Hatton Garden London EC1N 8BA
filed on: 16th, July 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to February 4, 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 22nd, May 2009
| accounts
|
Free Download
(22 pages)
|
363a |
Annual return made up to February 27, 2009
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to February 28, 2008
filed on: 28th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to February 12, 2007
filed on: 12th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 12, 2007
filed on: 12th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 1st, November 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 1st, November 2006
| accounts
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 16th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/06 from: 19-21 hatton garden london EC1N 8BA
filed on: 16th, February 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, February 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 16th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/06 from: 19-21 hatton garden london EC1N 8BA
filed on: 16th, February 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, February 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to February 16, 2006
filed on: 16th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 16, 2006
filed on: 16th, February 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 21st, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 21st, June 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2005
| incorporation
|
Free Download
(8 pages)
|