AD01 |
Address change date: Mon, 26th Feb 2024. New Address: 940 Green Lanes London N21 2AD. Previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
filed on: 26th, February 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 27th, July 2023
| accounts
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Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 29th, June 2022
| accounts
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Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
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Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 5th, July 2019
| accounts
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Free Download
(8 pages)
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AD01 |
Address change date: Mon, 25th Feb 2019. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: Bridge House 4 Borough High Street London SE1 9QR
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Fri, 25th Sep 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Fri, 23rd Oct 2015: 100000.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Thu, 25th Sep 2014 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Wed, 8th Oct 2014: 100000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Wed, 25th Sep 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Tue, 25th Sep 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Sun, 25th Sep 2011 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Sat, 25th Sep 2010 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Wed, 30th Sep 2009 with shareholders record
filed on: 30th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Thu, 25th Sep 2008 with shareholders record
filed on: 25th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 16th, July 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(6 pages)
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353 |
Location of register of members
filed on: 25th, September 2007
| address
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Free Download
(1 page)
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363a |
Annual return up to Tue, 25th Sep 2007 with shareholders record
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 25th Sep 2007 with shareholders record
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
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363a |
Annual return up to Mon, 8th Jan 2007 with shareholders record
filed on: 8th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 8th Jan 2007 with shareholders record
filed on: 8th, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 16th, August 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 16th, August 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 26th, October 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 26th, October 2005
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 26th Sep 2005 with shareholders record
filed on: 26th, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 26th Sep 2005 with shareholders record
filed on: 26th, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 25th Oct 2004 with shareholders record
filed on: 25th, October 2004
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 25th Oct 2004 with shareholders record
filed on: 25th, October 2004
| annual return
|
Free Download
(6 pages)
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88(3) |
Particulars of contract relating to shares
filed on: 24th, May 2004
| capital
|
Free Download
(4 pages)
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88(2)R |
Alloted 9999999 shares on Wed, 1st Oct 2003. Value of each share 0.01 £.
filed on: 24th, May 2004
| capital
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Free Download
(2 pages)
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88(3) |
Particulars of contract relating to shares
filed on: 24th, May 2004
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 9999999 shares on Wed, 1st Oct 2003. Value of each share 0.01 £.
filed on: 24th, May 2004
| capital
|
Free Download
(2 pages)
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123 |
Nc inc already adjusted 01/10/03
filed on: 14th, May 2004
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, May 2004
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allotment resolution
filed on: 14th, May 2004
| resolution
|
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, May 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, May 2004
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 01/10/03
filed on: 14th, May 2004
| capital
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 25th, September 2003
| incorporation
|
Free Download
(9 pages)
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NEWINC |
Certificate of incorporation
filed on: 25th, September 2003
| incorporation
|
Free Download
(9 pages)
|