AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 5 Tavistock Place 5 Tavistock Place London WC1H 9SN England to 5 Tavistock Place London WC1H 9SN on Monday 25th July 2022
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Block a 3rd Floor Clifton Centre 110 Clifton Street London EC2A 4HT England to 5 Tavistock Place 5 Tavistock Place London WC1H 9SN on Tuesday 5th July 2022
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Thursday 21st March 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to Block a 3rd Floor Clifton Centre 110 Clifton Street London EC2A 4HT on Tuesday 10th January 2017
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st March 2016
filed on: 29th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 7th March 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on Wednesday 21st October 2015
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th July 2015.
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th March 2015 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 13th March 2015 secretary's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 7th March 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th December 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 20th, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 7th March 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 23rd April 2014 from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wednesday 23rd October 2013
filed on: 28th, October 2013
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Tuesday 26th March 2013 secretary's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 7th March 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 26th March 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 19th March 2012 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 7th March 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 19th March 2012 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 19th March 2012 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 19th March 2012 secretary's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 7th March 2011 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 3rd November 2010 director's details were changed
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 7th March 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 7th March 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 7th March 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 7th March 2010 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 10th March 2009
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 19th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 13th March 2008
filed on: 13th, March 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/04/07 from: colechurch house one london bridge walk london SE1 2SX
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/07 from: colechurch house one london bridge walk london SE1 2SX
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2007
| incorporation
|
Free Download
(17 pages)
|
288b |
On Wednesday 7th March 2007 Secretary resigned
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th March 2007 Secretary resigned
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|