AA |
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(11 pages)
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AA |
Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(11 pages)
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AA |
Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
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AA |
Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(10 pages)
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AA |
Small-sized company accounts made up to Sun, 30th Sep 2018
filed on: 3rd, January 2020
| accounts
|
Free Download
(9 pages)
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AA01 |
Previous accounting period shortened to Sat, 29th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
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AA |
Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(10 pages)
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AA |
Small-sized company accounts made up to Fri, 30th Sep 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(6 pages)
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AA |
Small-sized company accounts made up to Wed, 30th Sep 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Thu, 6th Aug 2015 with full list of members
filed on: 12th, August 2015
| annual return
|
Free Download
(7 pages)
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SH01 |
Capital declared on Wed, 12th Aug 2015: 8000.00 GBP
capital
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AA |
Small-sized company accounts made up to Tue, 30th Sep 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Wed, 6th Aug 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(7 pages)
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SH01 |
Capital declared on Tue, 2nd Sep 2014: 8000.00 GBP
capital
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AD01 |
Address change date: Tue, 19th Aug 2014. New Address: Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA. Previous address: Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom
filed on: 19th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 30th Sep 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Aug 2013 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(7 pages)
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SH01 |
Capital declared on Mon, 2nd Sep 2013: 8000.00 GBP
capital
|
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SH03 |
Report of purchase of own shares
filed on: 15th, April 2013
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Sep 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Aug 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Sep 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Aug 2011 with full list of members
filed on: 12th, September 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 25th May 2011. Old Address: 2Nd Floor 32 Wigmore Street London W1U 2RP
filed on: 25th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 30th Sep 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Aug 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Sep 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/09/2009
filed on: 17th, September 2009
| accounts
|
Free Download
(1 page)
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363a |
Annual return up to Mon, 17th Aug 2009 with shareholders record
filed on: 17th, August 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 21st Aug 2008 with shareholders record
filed on: 21st, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2008
filed on: 13th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2007
filed on: 31st, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2006
filed on: 25th, September 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 24th Aug 2006 with shareholders record
filed on: 24th, August 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 2nd, December 2005
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 30th Aug 2005 with shareholders record
filed on: 30th, August 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to Tue, 24th Aug 2004 with shareholders record
filed on: 24th, August 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 24th, August 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 27th Aug 2003 with shareholders record
filed on: 27th, August 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2003
filed on: 25th, June 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 6th Sep 2002 with shareholders record
filed on: 6th, September 2002
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2002
filed on: 6th, September 2002
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 4th Sep 2001 with shareholders record
filed on: 4th, September 2001
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2001
filed on: 30th, August 2001
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 23/05/01 from: harford house 101-103 great portland street, london W1N 6LL
filed on: 23rd, May 2001
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 24th Aug 2000 with shareholders record
filed on: 24th, August 2000
| annual return
|
Free Download
(6 pages)
|
363(288) |
Thu, 24th Aug 2000 Annual return (Director's particulars changed)
annual return
|
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225 |
Accounting reference date extended from 30/09/00 to 31/03/01
filed on: 3rd, April 2000
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 28th, March 2000
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/00 to 30/09/99
filed on: 28th, March 2000
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 1999
filed on: 28th, March 2000
| accounts
|
Free Download
(1 page)
|
123 |
£ nc 1000/10000 22/09/99
filed on: 8th, October 1999
| capital
|
Free Download
(1 page)
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88(2)R |
Alloted 9998 shares on Wed, 22nd Sep 1999. Value of each share 1 £, total number of shares: 10000.
filed on: 8th, October 1999
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Special resolution of allocation of securities
filed on: 8th, October 1999
| resolution
|
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RESOLUTIONS |
Increase of authorised share capital - special resolution
filed on: 8th, October 1999
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 1999
| incorporation
|
Free Download
(24 pages)
|