AA |
Micro company accounts made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 7th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 24th, September 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 10th, September 2020
| accounts
|
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to Greater London House Hampstead Road London NW1 7QP at an unknown date
filed on: 4th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-23
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-19: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-23
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 21st, January 2014
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address changed from 83 Clerkenwell Road London EC1R 5AR at an unknown date
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-23
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-14: 1000.00 GBP
capital
|
|
AD01 |
Registered office address changed from the Griffin Building 83 Clerkenwell Road London EC1R 5AR on 2013-05-02
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-23
filed on: 3rd, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 4th, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-23
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 27th, September 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-23
filed on: 29th, March 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 78 the Green Twickenham London TW2 5AG on 2011-03-14
filed on: 14th, March 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 17th, August 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-23
filed on: 29th, April 2010
| annual return
|
Free Download
(14 pages)
|
AD02 |
Register inspection address has been changed
filed on: 29th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 4th, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-03-26 - Annual return with full member list
filed on: 26th, March 2009
| annual return
|
Free Download
(12 pages)
|
363a |
Period up to 2008-11-13 - Annual return with full member list
filed on: 13th, November 2008
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 1st, July 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, October 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to 2007-03-13 - Annual return with full member list
filed on: 13th, March 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to 2007-03-13 - Annual return with full member list
filed on: 13th, March 2007
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 07/01/07 from: 7 rathbone street london W1T 1LY
filed on: 7th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/07 from: 7 rathbone street london W1T 1LY
filed on: 7th, January 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 5th, November 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 5th, November 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to 2006-02-14 - Annual return with full member list
filed on: 14th, February 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2006-02-14 (Director's particulars changed)
annual return
|
|
363s |
Period up to 2006-02-14 - Annual return with full member list
filed on: 14th, February 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2006-02-14 (Director's particulars changed)
annual return
|
|
88(2)R |
Alloted 99900 shares on 2005-04-07. Value of each share 0.01 £, total number of shares: 1000.
filed on: 27th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99900 shares on 2005-04-07. Value of each share 0.01 £, total number of shares: 1000.
filed on: 27th, April 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, April 2005
| resolution
|
Free Download
(49 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, April 2005
| resolution
|
Free Download
(49 pages)
|
122 |
S-div 28/02/05
filed on: 11th, March 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, March 2005
| resolution
|
Free Download
(1 page)
|
122 |
S-div 28/02/05
filed on: 11th, March 2005
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, December 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 23rd, December 2004
| incorporation
|
Free Download
(19 pages)
|