AA |
Full accounts for the period ending 2023/06/30
filed on: 21st, November 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2022/06/30
filed on: 11th, April 2023
| accounts
|
Free Download
(27 pages)
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AD01 |
Address change date: 2022/04/27. New Address: Suite 1, Scott House the Concourse Waterloo Station London London SE1 7LY. Previous address: Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/06/30
filed on: 29th, October 2021
| accounts
|
Free Download
(25 pages)
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AD01 |
Address change date: 2021/08/02. New Address: Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL. Previous address: Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE England
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/06/30
filed on: 2nd, November 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2019/06/30
filed on: 13th, February 2020
| accounts
|
Free Download
(23 pages)
|
AA01 |
Accounting period extended to 2019/06/30. Originally it was 2019/03/31
filed on: 14th, February 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/02/14. New Address: Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2017/08/29. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: Harwood House 43 Harwood Road London SW6 4QP England
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 29th, March 2017
| accounts
|
Free Download
(15 pages)
|
SH01 |
352861.21 GBP is the capital in company's statement on 2016/04/25
filed on: 8th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, June 2016
| resolution
|
Free Download
|
AD01 |
Address change date: 2016/04/14. New Address: Harwood House 43 Harwood Road London SW6 4QP. Previous address: C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/18 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
352836.33 GBP is the capital in company's statement on 2016/04/14
capital
|
|
SH01 |
352836.33 GBP is the capital in company's statement on 2016/01/21
filed on: 7th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, April 2016
| resolution
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 9th, February 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2015/03/18 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 9th, January 2015
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 2014/12/15. New Address: C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP. Previous address: Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, May 2014
| resolution
|
|
AR01 |
Annual return drawn up to 2014/03/18 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/03/25 from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA
filed on: 25th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/01 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/11/01 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, December 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/11/02 from 92 Cromer Street London WC1H 8DD
filed on: 2nd, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/11/01 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 20th, November 2011
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 10th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/11/01 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
450060.00 GBP is the capital in company's statement on 2010/09/24
filed on: 8th, March 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2010/09/01
filed on: 8th, March 2011
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/11/30
filed on: 2nd, August 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2009/11/01 with full list of members
filed on: 6th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/11/30
filed on: 25th, August 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/03/06 with shareholders record
filed on: 6th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 28/01/2009 from murdocks 340 old street london EC1V 9DS
filed on: 28th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/11/30
filed on: 3rd, November 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/11/30
filed on: 6th, August 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2008/02/08 with shareholders record
filed on: 8th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2008/02/08 with shareholders record
filed on: 8th, February 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
2008/02/08 Annual return (Secretary's particulars changed)
annual return
|
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287 |
Registered office changed on 25/09/07 from: 7 bath place london london EC2 3DR
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/07 from: 7 bath place london london EC2 3DR
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/04/29 with shareholders record
filed on: 29th, April 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2007/04/29 with shareholders record
filed on: 29th, April 2007
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2005
| incorporation
|
Free Download
(16 pages)
|