AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(9 pages)
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AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(8 pages)
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AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
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AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(8 pages)
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AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(6 pages)
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AUD |
Resignation of an auditor
filed on: 14th, October 2016
| auditors
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, October 2016
| auditors
|
Free Download
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AD01 |
Address change date: Wed, 31st Aug 2016. New Address: 38 Craven Street London WC2N 5NG. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB
filed on: 31st, August 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Fri, 24th Jun 2016 with full list of members
filed on: 22nd, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Jun 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 27th Jul 2015: 1.00 GBP
capital
|
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AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Jun 2014 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 24th Jun 2014: 1.00 GBP
capital
|
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AD01 |
Company moved to new address on Mon, 31st Mar 2014. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Jun 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Jun 2012 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(7 pages)
|
AAMD |
Revised accounts made up to Mon, 28th Feb 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 28th Feb 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 24th Jun 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 23rd Dec 2010. Old Address: 66 Wigmore Street London W1U 2SB
filed on: 23rd, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 24th Jun 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 28th Jul 2009 with shareholders record
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 19th Feb 2009 with shareholders record
filed on: 19th, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/02/2009 from sovereign house 51 high street wetherby w yorks LS22 6LR
filed on: 13th, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/2008 from unit 4/5 opal business centre opal way, stone business park stone staffordshire ST15 0SS
filed on: 3rd, July 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 11th, June 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 25/06/07 from: unit 4 and 5 opal business centre opal way stone business park stone staffordshire ST15 0SS
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/06/07 from: unit 4 and 5 opal business centre opal way stone business park stone staffordshire ST15 0SS
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 25th Jun 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 25th Jun 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 5th Oct 2006 with shareholders record
filed on: 5th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 5th Oct 2006 with shareholders record
filed on: 5th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 12th, May 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 12th, May 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 8th Nov 2005 with shareholders record
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 8th Nov 2005 with shareholders record
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/10/05 from: unit 3--5 opal business centre stone business park stone staffordshire ST15 0SS
filed on: 14th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/05 from: unit 3--5 opal business centre stone business park stone staffordshire ST15 0SS
filed on: 14th, October 2005
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 30th, June 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 30th, June 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 7th Oct 2004 with shareholders record
filed on: 7th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 7th Oct 2004 with shareholders record
filed on: 7th, October 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 29/07/04 from: opal business centre, opal way stone business park stone staffordshire ST15 0SS
filed on: 29th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/07/04 from: opal business centre, opal way stone business park stone staffordshire ST15 0SS
filed on: 29th, July 2004
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2004
filed on: 29th, July 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2004
filed on: 29th, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 18th, September 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 18th, September 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2003
| incorporation
|
Free Download
(17 pages)
|