AA |
Micro company accounts made up to 31st October 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 23rd August 2022. New Address: 15 Bishopsgate London EC2N 3AR. Previous address: 131 Finsbury Pavement London EC2A 1NT England
filed on: 23rd, August 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 25th May 2021. New Address: 131 Finsbury Pavement London EC2A 1NT. Previous address: 1 Fore Street City of London London EC2Y 9DT England
filed on: 25th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st October 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(22 pages)
|
AD01 |
Address change date: 7th August 2017. New Address: 1 Fore Street City of London London EC2Y 9DT. Previous address: Albermarle House 6th Floor 1 Albemarle Street London W1S 4HA
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th July 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th July 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th August 2014: 108000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th July 2013 with full list of members
filed on: 23rd, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 27th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th July 2012 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 10th, April 2012
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 27th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th July 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
29th July 2011 - the day director's appointment was terminated
filed on: 29th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 3rd, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 29th July 2010 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 27th July 2010 director's details were changed
filed on: 29th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
8th July 2010 - the day secretary's appointment was terminated
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 26th January 2010
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st December 2009
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/10/2009 from 18 hanover square london W1S 1HX united kingdom
filed on: 1st, October 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2008
filed on: 26th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 24th August 2009 with shareholders record
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, March 2009
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 6th, March 2009
| resolution
|
Free Download
(1 page)
|
123 |
Gbp nc 100/20000/03/09
filed on: 3rd, March 2009
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/10/2008
filed on: 4th, November 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/2008 from armeen house 5 bradley road london N22 7SZ
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 13th August 2008 Secretary appointed
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 13th August 2008 with shareholders record
filed on: 13th, August 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 8th August 2008 Appointment terminated secretary
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 10th June 2008 Secretary appointed
filed on: 10th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 10th June 2008 Appointment terminated secretary
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 10th June 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 12th November 2007 with shareholders record
filed on: 12th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 12th November 2007 with shareholders record
filed on: 12th, November 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
12th November 2007 Annual return (Director's particulars changed)
annual return
|
|
AA |
Accounts for a dormant company made up to 31st July 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 30th August 2006 with shareholders record
filed on: 30th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 30th August 2006 with shareholders record
filed on: 30th, August 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 31/05/06 from: 32 threadneedle street london EC2R 8AY
filed on: 31st, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/05/06 from: 32 threadneedle street london EC2R 8AY
filed on: 31st, May 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, July 2005
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 29th, July 2005
| incorporation
|
Free Download
(31 pages)
|