AD01 |
New registered office address Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY. Change occurred on 2024-03-02. Company's previous address: Imagestor House 31 Bridge Road Palace Gates London N22 7SN United Kingdom.
filed on: 2nd, March 2024
| address
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Free Download
(2 pages)
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AA |
Micro company accounts made up to 2023-03-31
filed on: 30th, December 2023
| accounts
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Free Download
(4 pages)
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AA |
Micro company accounts made up to 2022-03-31
filed on: 28th, December 2022
| accounts
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Free Download
(3 pages)
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AD01 |
New registered office address Imagestor House 31 Bridge Road Palace Gates London N22 7SN. Change occurred on 2022-11-03. Company's previous address: 54 Brook's Mews Mayfair London W1K 4EF England.
filed on: 3rd, November 2022
| address
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Free Download
(1 page)
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AA |
Micro company accounts made up to 2021-03-31
filed on: 29th, December 2021
| accounts
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Free Download
(4 pages)
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AA |
Micro company accounts made up to 2020-03-31
filed on: 18th, March 2021
| accounts
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Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, January 2020
| resolution
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Free Download
(19 pages)
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AA |
Micro company accounts made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
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Free Download
(4 pages)
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AA |
Micro company accounts made up to 2018-03-31
filed on: 30th, December 2018
| accounts
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Free Download
(4 pages)
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AA |
Micro company accounts made up to 2017-03-31
filed on: 29th, December 2017
| accounts
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Free Download
(2 pages)
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AD01 |
New registered office address 54 Brook's Mews Mayfair London W1K 4EF. Change occurred on 2017-12-18. Company's previous address: Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL.
filed on: 18th, December 2017
| address
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Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 20th, December 2016
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 26th, January 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-09-27
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2015-11-10: 100.00 GBP
capital
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AAMD |
Amended total exemption small company accounts data made up to 2014-03-31
filed on: 13th, April 2015
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 29th, December 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-09-27
filed on: 24th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-09-27
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-09-27
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 23rd, November 2012
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-09-27
filed on: 20th, October 2011
| annual return
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-09-27
filed on: 11th, November 2010
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 8th, October 2010
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2009-09-27
filed on: 19th, November 2009
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 14th, September 2009
| accounts
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Free Download
(10 pages)
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225 |
Accounting reference date extended from 30/09/2008 to 31/03/2009
filed on: 8th, April 2009
| accounts
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Free Download
(1 page)
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363a |
Period up to 2008-10-15 - Annual return with full member list
filed on: 15th, October 2008
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 1st, August 2008
| accounts
|
Free Download
(7 pages)
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363a |
Period up to 2008-03-20 - Annual return with full member list
filed on: 20th, March 2008
| annual return
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Free Download
(4 pages)
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287 |
Registered office changed on 19/03/2008 from derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL
filed on: 19th, March 2008
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2006-09-30
filed on: 6th, November 2007
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2006-09-30
filed on: 6th, November 2007
| accounts
|
Free Download
(10 pages)
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287 |
Registered office changed on 27/11/06 from: 339-340 upper street london N1 0PD
filed on: 27th, November 2006
| address
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Free Download
(1 page)
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287 |
Registered office changed on 27/11/06 from: 339-340 upper street london N1 0PD
filed on: 27th, November 2006
| address
|
Free Download
(1 page)
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363a |
Period up to 2006-10-18 - Annual return with full member list
filed on: 18th, October 2006
| annual return
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Free Download
(3 pages)
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363a |
Period up to 2006-10-18 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 1st, August 2006
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 1st, August 2006
| accounts
|
Free Download
(5 pages)
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363a |
Period up to 2005-10-03 - Annual return with full member list
filed on: 3rd, October 2005
| annual return
|
Free Download
(4 pages)
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363a |
Period up to 2005-10-03 - Annual return with full member list
filed on: 3rd, October 2005
| annual return
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Free Download
(4 pages)
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88(2)R |
Alloted 1 shares on 2005-01-10. Value of each share 1 £, total number of shares: 100.
filed on: 25th, January 2005
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 1 shares on 2005-01-10. Value of each share 1 £, total number of shares: 100.
filed on: 25th, January 2005
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 97 shares on 2004-10-27. Value of each share 1 £, total number of shares: 99.
filed on: 16th, November 2004
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 97 shares on 2004-10-27. Value of each share 1 £, total number of shares: 99.
filed on: 16th, November 2004
| capital
|
Free Download
(2 pages)
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287 |
Registered office changed on 05/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 5th, October 2004
| address
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Free Download
(1 page)
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287 |
Registered office changed on 05/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 5th, October 2004
| address
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Free Download
(1 page)
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287 |
Registered office changed on 05/10/04 from: 339-340 upper street islington london N1 0PD
filed on: 5th, October 2004
| address
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Free Download
(1 page)
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287 |
Registered office changed on 05/10/04 from: 339-340 upper street islington london N1 0PD
filed on: 5th, October 2004
| address
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 27th, September 2004
| incorporation
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Free Download
(16 pages)
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NEWINC |
Incorporation
filed on: 27th, September 2004
| incorporation
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Free Download
(16 pages)
|