AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(41 pages)
|
AD01 |
Address change date: Mon, 13th Nov 2023. New Address: Pelican House Unit 405, Pelican House 138-148 Cambridge Heath Road London E1 5QJ. Previous address: The People's Place 80- 92 Stratford High Street London E15 2NE United Kingdom
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, May 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, May 2022
| incorporation
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(31 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 6th, December 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, December 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, November 2019
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, October 2019
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 1st Jul 2019. New Address: The People's Place 80- 92 Stratford High Street London E15 2NE. Previous address: Mary Brancker House 54-74 Holmes Road London NW5 3AQ England
filed on: 1st, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: Fri, 14th Jul 2017. New Address: Mary Brancker House 54-74 Holmes Road London NW5 3AQ. Previous address: 33 Corsham Street London N1 6DR
filed on: 14th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jan 2016, no shareholders list
filed on: 27th, January 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Dec 2014, no shareholders list
filed on: 15th, December 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Dec 2013, no shareholders list
filed on: 8th, January 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Dec 2012, no shareholders list
filed on: 24th, December 2012
| annual return
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Mon, 28th May 2012. Old Address: Royal London House, 22 - 25 Finsbury Square, London, Greater London, EC2A 1DX United Kingdom
filed on: 28th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 11th Dec 2011, no shareholders list
filed on: 9th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Dec 2010, no shareholders list
filed on: 21st, December 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 11th, October 2010
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on Fri, 11th Dec 2009. Old Address: Club Union House 253-254 Upper Street London N1 1RY
filed on: 11th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 11th Dec 2009, no shareholders list
filed on: 11th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 30th, September 2009
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, August 2009
| resolution
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, June 2009
| auditors
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 11th Dec 2008 with shareholders record
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, August 2008
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, August 2008
| incorporation
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 7th, July 2008
| accounts
|
Free Download
(16 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, April 2008
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 9th, April 2008
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 17th Dec 2007 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 17th Dec 2007 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 6th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 6th, December 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/07 from: c/o barrow cadbury trst 25-31 tavistock place london WC1H 9UT
filed on: 6th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/07 from: c/o barrow cadbury trst 25-31 tavistock place london WC1H 9UT
filed on: 6th, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2006
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2006
| incorporation
|
Free Download
(29 pages)
|