AD01 |
New registered office address C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ. Change occurred on July 24, 2023. Company's previous address: C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales.
filed on: 24th, July 2023
| address
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Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2022
filed on: 3rd, July 2023
| accounts
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Free Download
(28 pages)
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AA |
Small company accounts for the period up to December 31, 2021
filed on: 28th, June 2022
| accounts
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Free Download
(28 pages)
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AA |
Small company accounts for the period up to December 31, 2020
filed on: 30th, July 2021
| accounts
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Free Download
(26 pages)
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AA |
Small company accounts for the period up to December 31, 2019
filed on: 21st, August 2020
| accounts
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Free Download
(25 pages)
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AA |
Small company accounts for the period up to December 31, 2018
filed on: 26th, July 2019
| accounts
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Free Download
(25 pages)
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AD01 |
New registered office address C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH. Change occurred on March 28, 2019. Company's previous address: C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL.
filed on: 28th, March 2019
| address
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Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2017
filed on: 1st, May 2018
| accounts
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Free Download
(25 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, March 2018
| resolution
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Free Download
(20 pages)
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AA |
Full accounts data made up to December 31, 2016
filed on: 10th, August 2017
| accounts
|
Free Download
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AA |
Full accounts data made up to December 31, 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(20 pages)
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AR01 |
Annual return, no members record, drawn up to October 17, 2015
filed on: 24th, November 2015
| annual return
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Free Download
(6 pages)
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AA |
Full accounts data made up to December 31, 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(18 pages)
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AR01 |
Annual return, no members record, drawn up to October 17, 2014
filed on: 21st, November 2014
| annual return
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Free Download
(6 pages)
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AA |
Full accounts data made up to December 31, 2013
filed on: 24th, October 2014
| accounts
|
Free Download
(18 pages)
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AD01 |
Company moved to new address on January 7, 2014. Old Address: 35 Vine Street London EC3N 2AA
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2013
| resolution
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Free Download
(21 pages)
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AR01 |
Annual return, no members record, drawn up to October 17, 2013
filed on: 15th, November 2013
| annual return
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Free Download
(5 pages)
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AA |
Full accounts data made up to December 31, 2012
filed on: 15th, April 2013
| accounts
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Free Download
(18 pages)
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AR01 |
Annual return, no members record, drawn up to October 17, 2012
filed on: 19th, October 2012
| annual return
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Free Download
(9 pages)
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AA |
Full accounts data made up to December 31, 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(18 pages)
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AR01 |
Annual return, no members record, drawn up to October 17, 2011
filed on: 3rd, November 2011
| annual return
|
Free Download
(10 pages)
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AA |
Full accounts data made up to December 31, 2010
filed on: 15th, April 2011
| accounts
|
Free Download
(20 pages)
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AR01 |
Annual return, no members record, drawn up to October 17, 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(9 pages)
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AA |
Full accounts data made up to December 31, 2009
filed on: 9th, April 2010
| accounts
|
Free Download
(19 pages)
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AR01 |
Annual return, no members record, drawn up to October 17, 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(6 pages)
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AA |
Full accounts data made up to December 31, 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(18 pages)
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363a |
Period up to February 6, 2009 - Annual return with full member list
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
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AA |
Full accounts data made up to December 31, 2007
filed on: 1st, July 2008
| accounts
|
Free Download
(16 pages)
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363s |
Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
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Free Download
(6 pages)
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363s |
Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 19th, July 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 19th, July 2007
| accounts
|
Free Download
(16 pages)
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363s |
Period up to December 10, 2006 - Annual return with full member list
filed on: 10th, December 2006
| annual return
|
Free Download
(7 pages)
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363s |
Period up to December 10, 2006 - Annual return with full member list
filed on: 10th, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(15 pages)
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363s |
Period up to November 4, 2005 - Annual return with full member list
filed on: 4th, November 2005
| annual return
|
Free Download
(7 pages)
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363s |
Period up to November 4, 2005 - Annual return with full member list
filed on: 4th, November 2005
| annual return
|
Free Download
(7 pages)
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363(288) |
Annual return drawn up to November 4, 2005 (Director's particulars changed)
annual return
|
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AA |
Full accounts data made up to December 31, 2004
filed on: 28th, July 2005
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 28th, July 2005
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2003
filed on: 11th, December 2004
| accounts
|
Free Download
(14 pages)
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AA |
Full accounts data made up to December 31, 2003
filed on: 11th, December 2004
| accounts
|
Free Download
(14 pages)
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363s |
Period up to November 5, 2004 - Annual return with full member list
filed on: 5th, November 2004
| annual return
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Free Download
(7 pages)
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363(288) |
Annual return drawn up to November 5, 2004 (Director's particulars changed)
annual return
|
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363s |
Period up to November 5, 2004 - Annual return with full member list
filed on: 5th, November 2004
| annual return
|
Free Download
(7 pages)
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363(288) |
Annual return drawn up to November 5, 2004 (Director's particulars changed)
annual return
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244 |
Delivery ext'd 3 mth 31/12/03
filed on: 30th, July 2004
| accounts
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Free Download
(1 page)
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244 |
Delivery ext'd 3 mth 31/12/03
filed on: 30th, July 2004
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 29th, January 2004
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 29th, January 2004
| accounts
|
Free Download
(1 page)
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363s |
Period up to January 22, 2004 - Annual return with full member list
filed on: 22nd, January 2004
| annual return
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Free Download
(8 pages)
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363s |
Period up to January 22, 2004 - Annual return with full member list
filed on: 22nd, January 2004
| annual return
|
Free Download
(8 pages)
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363(287) |
Registered office changed on 22/01/04
annual return
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NEWINC |
Certificate of incorporation
filed on: 17th, October 2002
| incorporation
|
Free Download
(41 pages)
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NEWINC |
Certificate of incorporation
filed on: 17th, October 2002
| incorporation
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Free Download
(41 pages)
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