AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 8th, August 2023
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, August 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address New London House 6 London Street London EC3R 7AD. Change occurred on 2022-03-17. Company's previous address: 18 King William Street London EC4N 7BP United Kingdom.
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 20th, August 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 8th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 8th, October 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 18 King William Street London EC4N 7BP. Change occurred on 2019-07-01. Company's previous address: 54 Fenchurch Street, 3rd Floor London EC3M 3JY United Kingdom.
filed on: 1st, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 24th, July 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 54 Fenchurch Street, 3rd Floor London EC3M 3JY. Change occurred on 2018-02-15. Company's previous address: 14 Rooley Crescent Bradford West Yorkshire BD6 1BU England.
filed on: 15th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 15th, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-20
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-27: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 7th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 14 Rooley Crescent Bradford West Yorkshire BD6 1BU. Change occurred on 2015-08-05. Company's previous address: Highlands House 165 the Broadway London SW19 1NE.
filed on: 5th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-20
filed on: 15th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-15: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 4th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-20
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-02: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-20
filed on: 9th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-05-09: 100.00 GBP
filed on: 9th, May 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2013-05-31 to 2013-03-31
filed on: 3rd, May 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 7th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-20
filed on: 15th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 20th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-20
filed on: 15th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 2nd, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-20
filed on: 2nd, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 25th, February 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom on 2009-11-07
filed on: 7th, November 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-08-03 - Annual return with full member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 25th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-05-30 - Annual return with full member list
filed on: 30th, May 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 29th, May 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/2008 from unit 6 hurlingham studios ranelagh gardens fulham london SW6 3PA
filed on: 29th, May 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, May 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/2008 from hurlingham studios ranelagh gardens fulham london SW6 3PA united kingdom
filed on: 29th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 23rd, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 23rd, December 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-10-26 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-10-26 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 9th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 9th, March 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/05/06 from: unit 6 hurlingham studios ranelage gardens fulham london SW6 3PA
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/06 from: unit 6 hurlingham studios ranelage gardens fulham london SW6 3PA
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-05-30 - Annual return with full member list
filed on: 30th, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-05-30 - Annual return with full member list
filed on: 30th, May 2006
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 2nd, September 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 2nd, September 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2005-06-02 - Annual return with full member list
filed on: 2nd, June 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to 2005-06-02 - Annual return with full member list
filed on: 2nd, June 2005
| annual return
|
Free Download
(3 pages)
|
363(288) |
Annual return drawn up to 2005-06-02 (Registered office changed on 02/06/05)
annual return
|
|
AA |
Total exemption small company accounts data made up to 2004-05-31
filed on: 6th, September 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-05-31
filed on: 6th, September 2004
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on 2004-04-01. Value of each share 1 £.
filed on: 13th, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2004-04-01. Value of each share 1 £.
filed on: 13th, August 2004
| capital
|
Free Download
(2 pages)
|
363s |
Period up to 2004-06-21 - Annual return with full member list
filed on: 21st, June 2004
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Period up to 2004-06-21 - Annual return with full member list
filed on: 21st, June 2004
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 20th, May 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 20th, May 2003
| incorporation
|
Free Download
(13 pages)
|