AA |
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, April 2019
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, April 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Aston House Cornwall Avenue London N3 1LF England on 5th November 2018 to Greenhill House 90/93 Cowcross Street London EC1M 6BF
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 16th, October 2017
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(34 pages)
|
AD01 |
Change of registered address from Sterling House Langston Road Loughton Essex IG10 3FA on 14th January 2016 to Aston House Cornwall Avenue London N3 1LF
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th September 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd October 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th September 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th September 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th September 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 10th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Sterling House Langston Road Ilford Essex IG10 3FA on 10th November 2011
filed on: 10th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 10th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 19th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th December 2008 with complete member list
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2006
filed on: 10th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 21st November 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st November 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, November 2007
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, November 2007
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, November 2007
| incorporation
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, November 2007
| incorporation
|
Free Download
(3 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 14th, November 2007
| capital
|
Free Download
(6 pages)
|
287 |
Registered office changed on 14/11/07 from: one, st. Paul's churchyard london EC4M 8SH
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of financial assistance for the acquisition of shares
filed on: 14th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of financial assistance for the acquisition of shares
filed on: 14th, November 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 14th, November 2007
| accounts
|
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 14th, November 2007
| capital
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, November 2007
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, November 2007
| incorporation
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 14th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/07 from: one, st. Paul's churchyard london EC4M 8SH
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 30/11/06
filed on: 4th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 30/11/06
filed on: 4th, October 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, September 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2006
| incorporation
|
Free Download
(17 pages)
|