AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(46 pages)
|
AD01 |
Address change date: Thu, 20th Oct 2022. New Address: Fox Court 14 Gray's Inn Road London WC1X 8HN. Previous address: Clerkenwell Workshops Unit 402, Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT England
filed on: 20th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(41 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, January 2017
| resolution
|
Free Download
|
AD01 |
Address change date: Tue, 6th Dec 2016. New Address: Clerkenwell Workshops Unit 402, Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT. Previous address: Kings Place 90 York Way London N1 9AG England
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Feb 2016, no shareholders list
filed on: 8th, March 2016
| annual return
|
Free Download
(10 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Kings Place 90 York Way London N1 9AG. Previous address: C/O Mr a Dunnett the Fold Beech Hill Wadhurst East Sussex TN5 6JR United Kingdom
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 3rd Aug 2015. New Address: Kings Place 90 York Way London N1 9AG. Previous address: The Fold Beech Hill Wadhurst East Sussex TN5 6JR
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 14th, July 2015
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, July 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Feb 2015, no shareholders list
filed on: 17th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 16th Feb 2014, no shareholders list
filed on: 24th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(23 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, August 2013
| auditors
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 8th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 16th Feb 2013, no shareholders list
filed on: 8th, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Feb 2012, no shareholders list
filed on: 8th, March 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Feb 2011, no shareholders list
filed on: 23rd, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Feb 2010, no shareholders list
filed on: 11th, March 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 10th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return up to Fri, 20th Feb 2009 with shareholders record
filed on: 20th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 28th, November 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to Fri, 7th Mar 2008 with shareholders record
filed on: 7th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2006
filed on: 20th, November 2006
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2006
filed on: 20th, November 2006
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return up to Fri, 24th Feb 2006 with shareholders record
filed on: 24th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 24th Feb 2006 with shareholders record
filed on: 24th, February 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Fri, 24th Feb 2006 Annual return (Director's particulars changed;director resigned)
annual return
|
|
AA |
Full accounts for the period ending Thu, 30th Jun 2005
filed on: 15th, September 2005
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2005
filed on: 15th, September 2005
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return up to Thu, 10th Mar 2005 with shareholders record
filed on: 10th, March 2005
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 10th Mar 2005 with shareholders record
filed on: 10th, March 2005
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 28/02/05 to 30/06/05
filed on: 27th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 30/06/05
filed on: 27th, October 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, August 2004
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, August 2004
| resolution
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, February 2004
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, February 2004
| incorporation
|
Free Download
(30 pages)
|