AA |
Small company accounts made up to 2022/12/31
filed on: 13th, February 2024
| accounts
|
Free Download
(27 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, June 2023
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, June 2023
| resolution
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 16th, February 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 14th, March 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 5th, January 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 19th, August 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 14th, September 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 26th, June 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, September 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/31
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/05
capital
|
|
AUD |
Resignation of an auditor
filed on: 3rd, November 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 29th, June 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/31
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP on 2014/10/03 to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW
filed on: 3rd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 11th, June 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/31
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/01/15
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 28th, August 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/31
filed on: 28th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 31st, January 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/31
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/31
filed on: 10th, January 2011
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, January 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 3rd, October 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/27
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/04/14 from 27-28 Eastcastle Street London W1W 8DH
filed on: 14th, April 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/08/29 with complete member list
filed on: 29th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 22nd, July 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2008/09/01 with complete member list
filed on: 1st, September 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 23rd, July 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2007/09/27 with complete member list
filed on: 27th, September 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/09/27 with complete member list
filed on: 27th, September 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 5th, June 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 5th, June 2007
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2006/10/26 with complete member list
filed on: 26th, October 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2006/10/26 with complete member list
filed on: 26th, October 2006
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/06 from: 90 gloucester place london W1U 6EH
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/06 from: 90 gloucester place london W1U 6EH
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 29th, June 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 29th, June 2006
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2005/09/26 with complete member list
filed on: 26th, September 2005
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 26th, September 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, September 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2005/09/26 with complete member list
filed on: 26th, September 2005
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/07/05 from: elateral house 4 the millennium centre crosby way, farnham surrey GU9 7XX
filed on: 18th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/05 from: elateral house 4 the millennium centre crosby way, farnham surrey GU9 7XX
filed on: 18th, July 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 24th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 24th, September 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, August 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 27th, August 2004
| incorporation
|
Free Download
(17 pages)
|