AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(31 pages)
|
AD01 |
Change of registered address from 76 New Cavendish Street London W1G 9TB United Kingdom on Fri, 10th Mar 2023 to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(33 pages)
|
AD01 |
Change of registered address from C/O Berley 76 New Cavendish Street London W1G 9TB on Thu, 24th Jun 2021 to 76 New Cavendish Street London W1G 9TB
filed on: 24th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 24th Jun 2021 director's details were changed
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Wed, 29th Jul 2020 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(31 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 18th Jul 2017
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Jul 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 2nd Jun 2016 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Jul 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Thu, 31st Jul 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 23rd Jan 2015: 2964065.00 GBP
filed on: 4th, February 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, February 2015
| resolution
|
|
AA01 |
Current accounting reference period shortened from Tue, 30th Sep 2014 to Thu, 31st Jul 2014
filed on: 30th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Jul 2014: 1.00 GBP
capital
|
|
AA |
Small company accounts made up to Mon, 30th Sep 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Jun 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Jun 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 21st Sep 2011 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Jun 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 21st Jun 2010 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Wed, 2nd Jun 2010
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Jun 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 2nd Jun 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Tue, 25th Aug 2009 with complete member list
filed on: 25th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/08/2008 from 76 new cavendish street london W1G 9TB
filed on: 13th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 13th Aug 2008 with complete member list
filed on: 13th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 30/09/07
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/07 from: 1 winnington road london N2 0TP
filed on: 6th, November 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/09/07
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/07 from: 1 winnington road london N2 0TP
filed on: 6th, November 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 3rd Jul 2007 with complete member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(6 pages)
|
363(353) |
Secretary's particulars changed; Location of register of members address changed
annual return
|
|
363s |
Annual return drawn up to Tue, 3rd Jul 2007 with complete member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(6 pages)
|
363(353) |
Secretary's particulars changed; Location of register of members address changed
annual return
|
|
225 |
Accounting reference date shortened from 30/06/07 to 28/02/07
filed on: 12th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 28/02/07
filed on: 12th, July 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Jun 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Jun 2006 Director resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Jun 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Jun 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Jun 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Jun 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Jun 2006 Director resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Jun 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2006
| incorporation
|
Free Download
(17 pages)
|