AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 1st, August 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2019-10-31
filed on: 30th, July 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-15
filed on: 15th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-10-31
filed on: 6th, August 2019
| accounts
|
Free Download
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 6th, August 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-11-01
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-10-31
filed on: 10th, April 2017
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to 2015-10-31
filed on: 14th, July 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2015-11-04 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-17: 402.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-08-24
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2014-10-31
filed on: 24th, June 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2014-11-04 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-21: 402.00 GBP
capital
|
|
CH01 |
On 2014-10-13 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 11th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-11-04 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-19: 402.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 10th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-11-04 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2011-10-31
filed on: 10th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-11-04 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2010-10-31
filed on: 18th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-11-04 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2009-10-31
filed on: 25th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2009-11-04 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2008-10-31
filed on: 8th, July 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director and secretary's change of particulars
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-08
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2007-10-31
filed on: 24th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-12-20
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-12-20
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 4th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 4th, May 2007
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, April 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, April 2007
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-01-17
filed on: 17th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-01-17
filed on: 17th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2005-10-31
filed on: 21st, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2005-10-31
filed on: 21st, July 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2005-11-25
filed on: 25th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2005-11-25
filed on: 25th, November 2005
| annual return
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, February 2005
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 400 shares on 2005-01-17. Value of each share 1 £, total number of shares: 402.
filed on: 18th, February 2005
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, February 2005
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 400 shares on 2005-01-17. Value of each share 1 £, total number of shares: 402.
filed on: 18th, February 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/10/05
filed on: 7th, January 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2004-11-19. Value of each share 1 £, total number of shares: 2.
filed on: 7th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2004-11-19. Value of each share 1 £, total number of shares: 2.
filed on: 7th, January 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/10/05
filed on: 7th, January 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2004-11-12 Secretary resigned
filed on: 12th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-12 Secretary resigned
filed on: 12th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, November 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 4th, November 2004
| incorporation
|
Free Download
(20 pages)
|