AD01 |
Change of registered address from 30 City Road London EC1Y 2AB on Thu, 14th Dec 2023 to 52 Merrow Lane Guildford GU4 7LQ
filed on: 14th, December 2023
| address
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Free Download
(1 page)
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AA01 |
Extension of accounting period to Sat, 30th Sep 2023 from Fri, 30th Jun 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(13 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jun 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Jun 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 8th, May 2015
| resolution
|
Free Download
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SH01 |
Capital declared on Thu, 16th Apr 2015: 100.00 GBP
filed on: 8th, May 2015
| capital
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Jun 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(7 pages)
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AD01 |
Company moved to new address on Wed, 26th Mar 2014. Old Address: C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom
filed on: 26th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Jun 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Jun 2012
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jun 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(8 pages)
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AD01 |
Company moved to new address on Tue, 7th Sep 2010. Old Address: C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Jun 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Tue, 16th Jun 2009 with complete member list
filed on: 16th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Thu, 12th Jun 2008 with complete member list
filed on: 12th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Thu, 7th Jun 2007 with complete member list
filed on: 7th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 7th Jun 2007 with complete member list
filed on: 7th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 26th Sep 2006 with complete member list
filed on: 26th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 26th Sep 2006 with complete member list
filed on: 26th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 16th, May 2006
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 16th, May 2006
| accounts
|
Free Download
(12 pages)
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287 |
Registered office changed on 22/12/05 from: 1-5 lillie road london SW6 1TX
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/05 from: 1-5 lillie road london SW6 1TX
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
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363s |
Annual return drawn up to Wed, 15th Jun 2005 with complete member list
filed on: 15th, June 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 15th Jun 2005 with complete member list
filed on: 15th, June 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2004
filed on: 6th, December 2004
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2004
filed on: 6th, December 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Tue, 1st Jun 2004 with complete member list
filed on: 1st, June 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 1st Jun 2004 with complete member list
filed on: 1st, June 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 22/01/04 from: 13 station road london N3 2SB
filed on: 22nd, January 2004
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 22/01/04 from: 13 station road london N3 2SB
filed on: 22nd, January 2004
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 6th, June 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2003
| incorporation
|
Free Download
(16 pages)
|