AD01 |
New registered office address Unit 4 York House Langston Road Loughton IG10 3TQ. Change occurred on January 30, 2024. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom.
filed on: 30th, January 2024
| address
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Free Download
(1 page)
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AA01 |
Extension of current accouting period to March 31, 2024
filed on: 11th, December 2023
| accounts
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 27th, November 2023
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 9th, November 2022
| accounts
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Free Download
(10 pages)
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AD01 |
New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on May 17, 2022. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD England.
filed on: 17th, May 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 25th, March 2021
| accounts
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Free Download
(8 pages)
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SH20 |
Statement by Directors
filed on: 18th, September 2020
| capital
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Free Download
(1 page)
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SH19 |
Capital declared on September 18, 2020: 300000.00 GBP
filed on: 18th, September 2020
| capital
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Free Download
(3 pages)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, September 2020
| resolution
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Free Download
(1 page)
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CAP-SS |
Solvency Statement dated 14/08/20
filed on: 18th, September 2020
| insolvency
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 16th, March 2020
| accounts
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Free Download
(8 pages)
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SH01 |
Capital declared on January 6, 2020: 800000.00 GBP
filed on: 13th, January 2020
| capital
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 13th, May 2019
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(8 pages)
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AA01 |
Accounting period ending changed to August 31, 2017 (was November 30, 2017).
filed on: 13th, December 2017
| accounts
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Free Download
(1 page)
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AD01 |
New registered office address Palladium House 1-4 Argyll Street London W1F 7LD. Change occurred on June 7, 2017. Company's previous address: Ground Floor 21 Whitefriars Street London EC4Y 8JJ.
filed on: 7th, June 2017
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 31st, May 2017
| accounts
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Free Download
(3 pages)
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AAMD |
Amended total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 2, 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on August 6, 2015: 300000.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(3 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, October 2014
| resolution
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MA |
Memorandum and Articles of Association
filed on: 17th, October 2014
| incorporation
|
Free Download
(11 pages)
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SH01 |
Capital declared on September 30, 2014: 300000.00 GBP
filed on: 6th, October 2014
| capital
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 2, 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 2, 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 28th, May 2013
| accounts
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Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 2, 2012
filed on: 20th, August 2012
| annual return
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Free Download
(5 pages)
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AD01 |
Company moved to new address on August 15, 2012. Old Address: 3Rd Floor 44-45 Chancery Lane London WC2A 1JB
filed on: 15th, August 2012
| address
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Free Download
(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, May 2012
| incorporation
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Free Download
(11 pages)
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AA |
Dormant company accounts made up to August 31, 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 2, 2011
filed on: 18th, August 2011
| annual return
|
Free Download
(4 pages)
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AA |
Dormant company accounts made up to August 31, 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 2, 2010
filed on: 4th, August 2010
| annual return
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Free Download
(4 pages)
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AA |
Dormant company accounts made up to August 31, 2009
filed on: 6th, February 2010
| accounts
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Free Download
(3 pages)
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363a |
Period up to August 10, 2009 - Annual return with full member list
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to August 31, 2008
filed on: 1st, February 2009
| accounts
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Free Download
(1 page)
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287 |
Registered office changed on 17/09/2008 from 21 st thomas street bristol BS1 6JS
filed on: 17th, September 2008
| address
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Free Download
(1 page)
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363a |
Period up to August 8, 2008 - Annual return with full member list
filed on: 8th, August 2008
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to August 31, 2007
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to August 31, 2007
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
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363a |
Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
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363a |
Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to August 31, 2006
filed on: 27th, September 2006
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to August 31, 2006
filed on: 27th, September 2006
| accounts
|
Free Download
(1 page)
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353 |
Location of register of members
filed on: 31st, August 2006
| address
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Free Download
(1 page)
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363a |
Period up to August 31, 2006 - Annual return with full member list
filed on: 31st, August 2006
| annual return
|
Free Download
(2 pages)
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363a |
Period up to August 31, 2006 - Annual return with full member list
filed on: 31st, August 2006
| annual return
|
Free Download
(2 pages)
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353 |
Location of register of members
filed on: 31st, August 2006
| address
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Free Download
(1 page)
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88(2)R |
Alloted 999 shares on August 2, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, September 2005
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 999 shares on August 2, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, September 2005
| capital
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Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 2nd, August 2005
| incorporation
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Free Download
(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 2nd, August 2005
| incorporation
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Free Download
(17 pages)
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