AA |
Small-sized company accounts made up to 31st March 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 7th March 2023. New Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. Previous address: Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
filed on: 7th, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 1st February 2023 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 5th March 2021 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(22 pages)
|
CH01 |
On 11th March 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 5th February 2017 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 1st February 2017 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st February 2017 secretary's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd February 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 16th October 2015 director's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd February 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 5th January 2015. New Address: Cbw Llp - Floor 3 66 Prescot Street London E1 8NN. Previous address: 35 Paul Street London EC2A 4UQ
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd February 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 4th March 2014: 100001.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 3rd February 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 3rd February 2012 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd February 2011 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 3rd February 2011 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 3rd February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd February 2010 with full list of members
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 3rd February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 25th February 2009 with shareholders record
filed on: 25th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 25th, September 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 11th March 2008 with shareholders record
filed on: 11th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 23rd, September 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 23rd, September 2007
| accounts
|
Free Download
(13 pages)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 20th February 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 20th February 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 100000 shares on 7th April 2005. Value of each share 1 £, total number of shares: 100001.
filed on: 19th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares on 7th April 2005. Value of each share 1 £, total number of shares: 100001.
filed on: 19th, April 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 15th, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 15th, March 2005
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/03/05
filed on: 15th, March 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/03/05
filed on: 15th, March 2005
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 15th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 15th, March 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 15th March 2005 New director appointed
filed on: 15th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 15th March 2005 New director appointed
filed on: 15th, March 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On 3rd February 2005 Secretary resigned
filed on: 3rd, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 3rd February 2005 Secretary resigned
filed on: 3rd, February 2005
| officers
|
Free Download
(1 page)
|