AA |
Total exemption full accounts data made up to 30th December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
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AD01 |
Address change date: 8th December 2021. New Address: 78 Bourne Road Swindon Wiltshire SN2 2JL. Previous address: 65 South Audley Street London W1K 2QU
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(13 pages)
|
CH03 |
On 9th November 2018 secretary's details were changed
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, March 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2015 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd January 2016: 550000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 16th September 2014. New Address: 65 South Audley Street London W1K 2QU. Previous address: 65 South Audley Street London W1K 2QU England
filed on: 16th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 65 South Audley Street London W1Y 5FD on 17th June 2014
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th November 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th December 2013: 550000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 9th November 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 9th November 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 9th November 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 24th, August 2010
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 24th December 2009 secretary's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th December 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th November 2009 with full list of members
filed on: 24th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 18th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 15th January 2009 with shareholders record
filed on: 15th, January 2009
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 549999 shares on 18th December 2007. Value of each share 1 £, total number of shares: 550000.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 549999 shares on 18th December 2007. Value of each share 1 £, total number of shares: 550000.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2008
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 5th, February 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 5th, February 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, January 2008
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, January 2008
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2008
| resolution
|
Free Download
(1 page)
|
122 |
Conso 17/12/07
filed on: 17th, January 2008
| capital
|
Free Download
(1 page)
|
122 |
Conso 17/12/07
filed on: 17th, January 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, November 2007
| resolution
|
|
123 |
Nc inc already adjusted 09/11/07
filed on: 19th, November 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/11/07
filed on: 19th, November 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(16 pages)
|