AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2018 to March 30, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 30, 2015 - 77.00 GBP
filed on: 23rd, September 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, August 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 12, 2015: 77.00 GBP
capital
|
|
AA |
Small company accounts for the period up to March 31, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2012
filed on: 10th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on June 21, 2012. Old Address: 2Nd Floor 80 Great Portland Street, London W1W 7NW
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2011
filed on: 19th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2009
filed on: 26th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(8 pages)
|
190 |
Location of debenture register
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to January 8, 2009 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 12th, November 2008
| accounts
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to January 22, 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to January 22, 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/08 from: 5TH floor 74 newman street london W1T 3EL
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/08 from: 5TH floor 74 newman street london W1T 3EL
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 01/06/07 from: 58 mornington crescent cranford middlesex TW5 9SS
filed on: 1st, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/07 from: 58 mornington crescent cranford middlesex TW5 9SS
filed on: 1st, June 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to February 1, 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to February 1, 2007 (Director's particulars changed)
annual return
|
|
363s |
Period up to February 1, 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to February 1, 2007 (Director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 17th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 17th, October 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 5th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 5th, October 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, July 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, July 2005
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 25 shares on June 20, 2005. Value of each share 1 £, total number of shares: 125.
filed on: 15th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 25 shares on June 20, 2005. Value of each share 1 £, total number of shares: 125.
filed on: 15th, July 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 20/06/05
filed on: 15th, July 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/06/05
filed on: 15th, July 2005
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2004
| incorporation
|
Free Download
(12 pages)
|