AA |
Small company accounts made up to 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(49 pages)
|
CH01 |
On 5th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 30th October 2019
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(48 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 14th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 5th, December 2017
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 18th August 2017 director's details were changed
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Nightingale House 65 Curzon Street London W1J 8PE on 10th April 2017 to Moorfield Group 10 Grosvenor Street London England W1K 4QB
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(54 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 11th August 2015: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 18th February 2014
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th September 2013: 2.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 20th September 2012
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 12th January 2012
filed on: 12th, January 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(72 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 11th, October 2010
| accounts
|
Free Download
(65 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2010
filed on: 16th, August 2010
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 13th December 2009
filed on: 13th, December 2009
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, December 2009
| auditors
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(3 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 17th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 25th August 2009 with complete member list
filed on: 25th, August 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(57 pages)
|
363s |
Annual return drawn up to 19th August 2008 with complete member list
filed on: 19th, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(51 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(51 pages)
|
MISC |
Aud res sec 394
filed on: 13th, August 2007
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Aud res sec 394
filed on: 13th, August 2007
| miscellaneous
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 4th August 2007 with complete member list
filed on: 4th, August 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 4th August 2007
annual return
|
|
363s |
Annual return drawn up to 4th August 2007 with complete member list
filed on: 4th, August 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 4th August 2007
annual return
|
|
287 |
Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 3rd August 2006 with complete member list
filed on: 3rd, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 3rd August 2006 with complete member list
filed on: 3rd, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 12th, June 2006
| accounts
|
Free Download
(72 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 12th, June 2006
| accounts
|
Free Download
(72 pages)
|
288c |
Director's particulars changed
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2nd September 2005 with complete member list
filed on: 2nd, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2nd September 2005 with complete member list
filed on: 2nd, September 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On 4th May 2005 New director appointed
filed on: 4th, May 2005
| officers
|
Free Download
(6 pages)
|
288a |
On 4th May 2005 New director appointed
filed on: 4th, May 2005
| officers
|
Free Download
(6 pages)
|
288a |
On 14th April 2005 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(5 pages)
|
288a |
On 14th April 2005 New secretary appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 14th April 2005 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(5 pages)
|
288a |
On 14th April 2005 New secretary appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 13th April 2005 Secretary resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 13th April 2005 New director appointed
filed on: 13th, April 2005
| officers
|
Free Download
(5 pages)
|
288b |
On 13th April 2005 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 13th April 2005 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 13th April 2005 Secretary resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 13th April 2005 New director appointed
filed on: 13th, April 2005
| officers
|
Free Download
(5 pages)
|
287 |
Registered office changed on 13/04/05 from: level 1 exchange house primrose street london EC2A 4JS
filed on: 13th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/05 from: level 1 exchange house primrose street london EC2A 4JS
filed on: 13th, April 2005
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, April 2005
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, April 2005
| incorporation
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 13th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 13th, April 2005
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed precis (2450) LIMITEDcertificate issued on 08/04/05
filed on: 8th, April 2005
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed precis (2450) LIMITEDcertificate issued on 08/04/05
filed on: 8th, April 2005
| change of name
|
Free Download
(3 pages)
|
288b |
On 29th July 2004 Secretary resigned
filed on: 29th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 29th July 2004 Secretary resigned
filed on: 29th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, July 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, July 2004
| incorporation
|
Free Download
(17 pages)
|