AA |
Total exemption full company accounts data drawn up to July 30, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN. Change occurred on January 27, 2023. Company's previous address: C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG England.
filed on: 27th, January 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to July 30, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG. Change occurred on December 1, 2021. Company's previous address: C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey KT20 5QY United Kingdom.
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
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AD01 |
New registered office address C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey KT20 5QY. Change occurred on November 3, 2021. Company's previous address: C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Guildford Surrey GU2 8XG England.
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
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AD01 |
New registered office address C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Guildford Surrey GU2 8XG. Change occurred on November 1, 2021. Company's previous address: C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England.
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to July 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to July 30, 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to July 30, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT. Change occurred on April 15, 2019. Company's previous address: C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Parl Weybridge Surrey KT13 0TT England.
filed on: 15th, April 2019
| address
|
Free Download
(1 page)
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AD01 |
New registered office address C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Parl Weybridge Surrey KT13 0TT. Change occurred on June 11, 2018. Company's previous address: C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Parl Weybridge Surrey KT13 0TT England.
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 30, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Parl Weybridge Surrey KT13 0TT. Change occurred on May 24, 2018. Company's previous address: Flat 9 47 Kings Terrace Camden Town London NW1 0JR England.
filed on: 24th, May 2018
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Flat 9 47 Kings Terrace Camden Town London NW1 0JR. Change occurred on January 6, 2018. Company's previous address: Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England.
filed on: 6th, January 2018
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(7 pages)
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AA01 |
Previous accounting period shortened from July 31, 2016 to July 30, 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(1 page)
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AD01 |
New registered office address Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ. Change occurred on April 11, 2017. Company's previous address: 35 Ballards Lane London N3 1XW England.
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
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AD01 |
New registered office address 35 Ballards Lane London N3 1XW. Change occurred on October 6, 2015. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA.
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to July 8, 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 8, 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 8, 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on September 20, 2013: 2 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on June 28, 2012. Old Address: 189 Bickenhall Mansions Baker Street London W1U 6BX
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 30, 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 30, 2010
filed on: 3rd, October 2010
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(5 pages)
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363a |
Period up to August 18, 2009 - Annual return with full member list
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(5 pages)
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363a |
Period up to September 26, 2008 - Annual return with full member list
filed on: 26th, September 2008
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 18th, June 2008
| accounts
|
Free Download
(5 pages)
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363a |
Period up to September 10, 2007 - Annual return with full member list
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to September 10, 2007 - Annual return with full member list
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution regarding election
filed on: 18th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, May 2007
| resolution
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RESOLUTIONS |
Resolution regarding election
filed on: 18th, May 2007
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 18th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 18th, May 2007
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, May 2007
| resolution
|
Free Download
(1 page)
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363a |
Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on July 8, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 1st, September 2005
| capital
|
Free Download
(3 pages)
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88(2)R |
Alloted 1 shares on July 8, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 1st, September 2005
| capital
|
Free Download
(3 pages)
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287 |
Registered office changed on 15/08/05 from: 16 st john street london EC1M 4NT
filed on: 15th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/05 from: 16 st john street london EC1M 4NT
filed on: 15th, August 2005
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 8th, July 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2005
| incorporation
|
Free Download
(14 pages)
|