AA |
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 4th, July 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 26th, August 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 2nd, July 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, June 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 7th, June 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 20th, June 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 2nd, June 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2016/01/31 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/02/02
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 22nd, May 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2015/01/31 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 16th, May 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2014/02/04 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 24th, June 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2013/01/31 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 23rd, May 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2012/01/31 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, July 2011
| resolution
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 30th, March 2011
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered office on 2011/02/24 from 2Nd Floor Kierran Cross 11 Strand London WC2N 5HR
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/01/31 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 30th, April 2010
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2010/01/31 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/10/01 with full list of members
filed on: 4th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 11th, May 2009
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 17th, November 2008
| accounts
|
Free Download
(21 pages)
|
MISC |
ML28 removing 2007 accounts for transfer to 5319270
filed on: 22nd, October 2008
| miscellaneous
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/10/14 with shareholders record
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return up to 2007/10/05 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/10/05 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 1st, November 2006
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 1st, November 2006
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return up to 2006/10/03 with shareholders record
filed on: 3rd, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/10/03 with shareholders record
filed on: 3rd, October 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 2005/10/31 with shareholders record
filed on: 31st, October 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 31st, October 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 31st, October 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2005/10/31 with shareholders record
filed on: 31st, October 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
2005/10/31 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 2004/10/31 with shareholders record
filed on: 31st, October 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2004/10/31 with shareholders record
filed on: 31st, October 2004
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 19/01/04 from: 2ND floor kierran cross 11 strand london WC2N 5HR
filed on: 19th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/04 from: 2ND floor kierran cross 11 strand london WC2N 5HR
filed on: 19th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/04 from: 10 snow hill london EC1A 2AL
filed on: 15th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/04 from: 10 snow hill london EC1A 2AL
filed on: 15th, January 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 15th, January 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 15th, January 2004
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed de facto 1089 LIMITEDcertificate issued on 12/01/04
filed on: 12th, January 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1089 LIMITEDcertificate issued on 12/01/04
filed on: 12th, January 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, October 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 30th, October 2003
| incorporation
|
Free Download
(16 pages)
|