AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 25th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 28th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 10th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 28th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 26th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2012
filed on: 26th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 5th, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2011
filed on: 6th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on September 8, 2010. Old Address: Clearwater House 4-7 Manchester Street London W1U 3AE
filed on: 8th, September 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2010
filed on: 22nd, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 29/04/2009 from, 23 clifton hill, london, NW8 0QE
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to April 24, 2009 - Annual return with full member list
filed on: 24th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 5th, January 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to September 5, 2008 - Annual return with full member list
filed on: 5th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 9th, July 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 9th, July 2007
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to April 2, 2007 - Annual return with full member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to April 2, 2007 - Annual return with full member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to April 27, 2006 - Annual return with full member list
filed on: 27th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to April 27, 2006 - Annual return with full member list
filed on: 27th, April 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/02/06 from: 8 graces mews, 20 abbey road, london, NW8 9AZ
filed on: 21st, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/06 from: 8 graces mews, 20 abbey road, london, NW8 9AZ
filed on: 21st, February 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 5th, February 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 5th, February 2006
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/12/05 from: 25 howitt road, london, NW3 4LT
filed on: 13th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/05 from: 25 howitt road, london, NW3 4LT
filed on: 13th, December 2005
| address
|
Free Download
(1 page)
|
363s |
Period up to April 29, 2005 - Annual return with full member list
filed on: 29th, April 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to April 29, 2005 - Annual return with full member list
filed on: 29th, April 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to April 29, 2005 (Director's particulars changed)
annual return
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, February 2005
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 17/02/05
filed on: 23rd, February 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, February 2005
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, February 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, February 2005
| resolution
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, February 2005
| resolution
|
Free Download
|
88(2)R |
Alloted 5999 shares on February 17, 2005. Value of each share 1 £, total number of shares: 6000.
filed on: 23rd, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5999 shares on February 17, 2005. Value of each share 1 £, total number of shares: 6000.
filed on: 23rd, February 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 17/02/05
filed on: 23rd, February 2005
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/05 from: flyde office service bureau, 28 orchard road, st annes on sea, lancashire FY8 1PF
filed on: 10th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/05 from: flyde office service bureau, 28 orchard road, st annes on sea, lancashire FY8 1PF
filed on: 10th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/04 from: city wharf, new bailey street, manchester, M3 5ER
filed on: 29th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/04 from: city wharf, new bailey street, manchester, M3 5ER
filed on: 29th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, March 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, March 2004
| incorporation
|
Free Download
(18 pages)
|