AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 31, 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 8, 2016: 2.00 GBP
capital
|
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RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2015
| resolution
|
Free Download
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AR01 |
Annual return made up to June 27, 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 3, 2015: 2.00 GBP
capital
|
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 27, 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 27, 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 18th, June 2013
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on July 3, 2012. Old Address: Offices of Warwick Durham & Co Senator House 2 Graham Road London NW4 3HJ
filed on: 3rd, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 27, 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 1st, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 27, 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 27, 2010 with full list of members
filed on: 29th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to July 28, 2009
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to September 2, 2008
filed on: 2nd, September 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2007
filed on: 29th, August 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to March 31, 2007
filed on: 7th, July 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to January 29, 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 29, 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 22 grosvenor square london W1K 6DT
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 22 grosvenor square london W1K 6DT
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 29th, August 2007
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 29th, August 2007
| auditors
|
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 22nd, February 2007
| capital
|
Free Download
(8 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 22nd, February 2007
| capital
|
Free Download
(8 pages)
|
287 |
Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 13th, November 2006
| capital
|
Free Download
(17 pages)
|
287 |
Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 13th, November 2006
| capital
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return made up to July 3, 2006
filed on: 3rd, July 2006
| annual return
|
Free Download
(8 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return made up to July 3, 2006
filed on: 3rd, July 2006
| annual return
|
Free Download
(8 pages)
|
363(353) |
Location of register of members address changed
annual return
|
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287 |
Registered office changed on 09/01/06 from: broughton house 6-8 sackville street london W1S 3DG
filed on: 9th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/06 from: broughton house 6-8 sackville street london W1S 3DG
filed on: 9th, January 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, August 2005
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, August 2005
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, August 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, August 2005
| resolution
|
|
287 |
Registered office changed on 29/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
filed on: 29th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
filed on: 29th, July 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2005
| incorporation
|
Free Download
(17 pages)
|