AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 6th Oct 2022 - 60.98 GBP
filed on: 7th, December 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, November 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 35 Ballards Lane London N3 1XW England on Wed, 19th Jan 2022 to 10 York Road London SE1 7nd
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 35 35 Ballards Lane London N3 1XW United Kingdom on Wed, 3rd Jun 2020 to 35 Ballards Lane London N3 1XW
filed on: 3rd, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Waterhouse Square 138 Holborn London EC1N 2SW England on Wed, 3rd Jun 2020 to 35 35 Ballards Lane London N3 1XW
filed on: 3rd, June 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 3rd Dec 2019: 114.30 GBP
filed on: 19th, December 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, December 2019
| resolution
|
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 138 3 Waterhouse Square Holborn London EC1N 2SW England on Wed, 3rd Jan 2018 to 3 Waterhouse Square 138 Holborn London EC1N 2SW
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Bischheim House 19-20 Berners Street London W1T 3NW England on Thu, 28th Dec 2017 to 138 3 Waterhouse Square Holborn London EC1N 2SW
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 2 Mountview Court 310, Friern Barnet Lane Whetstone London N20 0YZ on Thu, 27th Jul 2017 to Bischheim House 19-20 Berners Street London W1T 3NW
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jan 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2015
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, October 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Mon, 7th Sep 2015
filed on: 5th, October 2015
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Jan 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jan 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 24th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Jan 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 8th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Jan 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 11th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Jan 2011
filed on: 15th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jan 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 8th Jan 2010. Old Address: Marchpole House 19-20 Berners Street London W1T 3LW
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 9th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 14th May 2009 with complete member list
filed on: 14th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 29th, January 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 30th, April 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 27th Feb 2008 with complete member list
filed on: 27th, February 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 26/02/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
filed on: 26th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 17th May 2007 with complete member list
filed on: 17th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 17th May 2007 with complete member list
filed on: 17th, May 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/05/07 from: 5 dickens court britton street clerkenwell london EC1M 5SX
filed on: 11th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/07 from: 5 dickens court britton street clerkenwell london EC1M 5SX
filed on: 11th, May 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 26th Jan 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 26th Jan 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 1st Jun 2006 with complete member list
filed on: 1st, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 1st Jun 2006 with complete member list
filed on: 1st, June 2006
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2005
| incorporation
|
Free Download
(20 pages)
|