AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Monday 3rd October 2022
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Suite 31 1 Hanley Street Nottingham Nottinghamshire NG1 5BL England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on Friday 17th September 2021
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 31 1 Hanley Street Nottingham Nottinghamshire NG1 5BL on Thursday 15th October 2020
filed on: 15th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 4th May 2018
filed on: 4th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Thursday 25th May 2017
filed on: 25th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 3rd, August 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 2nd September 2015 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 2nd September 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Thursday 4th September 2014
capital
|
|
AR01 |
Annual return made up to Monday 2nd September 2013 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 2nd September 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 2nd September 2011 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 29th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 2nd September 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 13th, July 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 2nd September 2009
filed on: 2nd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 4th, June 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 30th December 2008
filed on: 30th, December 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 4th October 2007
filed on: 4th, October 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 4th October 2007
filed on: 4th, October 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 13th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 13th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 11th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 11th, January 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 3rd October 2006
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 3rd October 2006
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 20th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 20th, January 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 13th October 2005
filed on: 13th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 13th October 2005
filed on: 13th, October 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 4999 shares on Thursday 2nd September 2004. Value of each share 1 £, total number of shares: 5000.
filed on: 30th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4999 shares on Thursday 2nd September 2004. Value of each share 1 £, total number of shares: 5000.
filed on: 30th, October 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, September 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, September 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, September 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, September 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, September 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, September 2004
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 2nd, September 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 2nd, September 2004
| incorporation
|
Free Download
(19 pages)
|