AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England on Tue, 23rd May 2023 to 1 Park Row Leeds LS1 5AB
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Small company accounts made up to Wed, 30th Jun 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(28 pages)
|
AD01 |
Change of registered address from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom on Fri, 1st Oct 2021 to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(27 pages)
|
AUD |
Resignation of an auditor
filed on: 29th, September 2020
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(28 pages)
|
AD01 |
Change of registered address from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on Tue, 17th Oct 2017 to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Oct 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 22nd Oct 2015: 50000.00 GBP
capital
|
|
AD01 |
Change of registered address from 1 Gresham Street London EC2V 7BX on Thu, 2nd Apr 2015 to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 22nd, February 2015
| accounts
|
Free Download
(20 pages)
|
AUD |
Resignation of an auditor
filed on: 6th, January 2015
| auditors
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Oct 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 29th Oct 2014: 50000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Oct 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Thu, 7th Nov 2013: 50000.00 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 15th Oct 2013. Old Address: 1 Gresham Street London England EC2X 7BX England
filed on: 15th, October 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 2nd Sep 2013. Old Address: 3 Tenterden Street London W1S 1TD United Kingdom
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Oct 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Oct 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Oct 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on Sat, 17th Jul 2010. Old Address: First Floor 2-3 Woodstock Street London W1C 2AB
filed on: 17th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Oct 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(21 pages)
|
287 |
Registered office changed on 28/04/2009 from, 140 london wall, london, EC2Y 5DN
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return drawn up to Mon, 10th Nov 2008 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 8th, April 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to Thu, 1st Nov 2007 with complete member list
filed on: 1st, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 1st Nov 2007 with complete member list
filed on: 1st, November 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/07/07 from: c/o investors in the community, 3RD floor 140 aldersgate street, london, EC1A 4HY
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/07 from: c/o investors in the community, 3RD floor 140 aldersgate street, london, EC1A 4HY
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 31st Oct 2006 with complete member list
filed on: 31st, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 31st Oct 2006 with complete member list
filed on: 31st, October 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 19th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 19th, September 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 16th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, August 2006
| resolution
|
Free Download
(21 pages)
|
123 |
Nc inc already adjusted 28/07/06
filed on: 16th, August 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, August 2006
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 16th, August 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares on Fri, 28th Jul 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 16th, August 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/07/06
filed on: 16th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on Fri, 28th Jul 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 16th, August 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/05/06 from: c/o the mill group, 6-8 old bond street, london, W1S 4PH
filed on: 5th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/06 from: c/o the mill group, 6-8 old bond street, london, W1S 4PH
filed on: 5th, May 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2005
| incorporation
|
Free Download
(36 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2005
| incorporation
|
Free Download
(36 pages)
|