AD01 |
Change of registered address from 15 Westland Place London N1 7LP on Tue, 16th Jul 2019 to C/O Kpmg Llp 15 Canada Square London E14 5GL
filed on: 16th, July 2019
| address
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 8th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to Sun, 1st Jan 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to Sun, 3rd Jan 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 12th Dec 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 4th Jan 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 12th Dec 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 5th Jan 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 12th Dec 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sun, 30th Dec 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 12th Dec 2012
filed on: 23rd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 12th Dec 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 12th Dec 2010
filed on: 14th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 14th Jul 2010. Old Address: 19/21 Nile Street London N1 7LL
filed on: 14th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 12th Dec 2009
filed on: 29th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 15th, September 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to Mon, 15th Dec 2008 with complete member list
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 20th Dec 2007 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 20th Dec 2007 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, December 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, December 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 12th Dec 2006 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 12th Dec 2006 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 27th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 27th, October 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 19th Dec 2005 with complete member list
filed on: 19th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 19th Dec 2005 with complete member list
filed on: 19th, December 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/11/05 from: 15 westland place london N1 7LP
filed on: 7th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/05 from: 15 westland place london N1 7LP
filed on: 7th, November 2005
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2004
filed on: 1st, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2004
filed on: 1st, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 20th Dec 2004 with complete member list
filed on: 20th, December 2004
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Mon, 20th Dec 2004 with complete member list
filed on: 20th, December 2004
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company financial statements for the year ending on Wed, 31st Dec 2003
filed on: 22nd, October 2004
| accounts
|
Free Download
(18 pages)
|
AA |
Medium company financial statements for the year ending on Wed, 31st Dec 2003
filed on: 22nd, October 2004
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return drawn up to Tue, 30th Dec 2003 with complete member list
filed on: 30th, December 2003
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Tue, 30th Dec 2003 with complete member list
filed on: 30th, December 2003
| annual return
|
Free Download
(4 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Medium company financial statements for the year ending on Tue, 31st Dec 2002
filed on: 16th, October 2003
| accounts
|
Free Download
(16 pages)
|
AA |
Medium company financial statements for the year ending on Tue, 31st Dec 2002
filed on: 16th, October 2003
| accounts
|
Free Download
(16 pages)
|
287 |
Registered office changed on 20/07/03 from: marlborough house victoria road south chelmsford essex CM1 1LN
filed on: 20th, July 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/03 from: marlborough house victoria road south chelmsford essex CM1 1LN
filed on: 20th, July 2003
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, May 2003
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, May 2003
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, April 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, April 2003
| resolution
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 30th Dec 2002 with complete member list
filed on: 30th, December 2002
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Mon, 30th Dec 2002 with complete member list
filed on: 30th, December 2002
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2001
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2001
| incorporation
|
Free Download
(21 pages)
|