AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 17th, October 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 6th, May 2022
| accounts
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from 31 Southampton Row Holborn London WC1B 5HJ England at an unknown date to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
filed on: 26th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 29th, July 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England on 2021/03/25 to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 5th, August 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 31 Southampton Row Holborn London WC1B 5HJ England on 2020/07/13 to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 2nd, August 2019
| accounts
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 29 Welbeck Street First Floor London W1G 8DA England at an unknown date to 31 Southampton Row Holborn London WC1B 5HJ
filed on: 5th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 3rd, June 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 29 Welbeck Street First Floor London W1G 8DA on 2018/06/01 to 31 Southampton Row Holborn London WC1B 5HJ
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 11th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 8th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/01
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/05/05
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/20
filed on: 28th, January 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 33 Cork Street 4th Floor Mayfair London W1S 3NQ on 2016/01/06 to 29 Welbeck Street First Floor London W1G 8DA
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 27th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/20
filed on: 19th, February 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from International House 1 St. Katharine's Way London E1W 1UN on 2014/11/26 to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 16th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/20
filed on: 28th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/01/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/20
filed on: 30th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 2nd, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/20
filed on: 27th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 8th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/20
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 25th, October 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/04/08 from 788-790 Finchley Road London Nw11 7 Tj Uk
filed on: 8th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/20
filed on: 27th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 9th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/02/06 with complete member list
filed on: 6th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 7th, October 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 09/05/2008 from international house 1 st. Katharine's way london E1W 1UN uk
filed on: 9th, May 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/05/2008 from 788 - 790 finchley road london london NW11 7TJ
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/22 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/22 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 2nd, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 2nd, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/02/05 with complete member list
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/02/05 with complete member list
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2006
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2006
| resolution
|
Free Download
(18 pages)
|
287 |
Registered office changed on 20/07/06 from: 6TH floor 32 ludgate hill london EC4M 7DR
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/06 from: 6TH floor 32 ludgate hill london EC4M 7DR
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, February 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 7th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, February 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 7th, February 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 7th, February 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 7th, February 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, January 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2006
| incorporation
|
Free Download
(24 pages)
|