AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 11th, September 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-10-25
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 17th, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 25th, October 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 16th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 11th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, August 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Craven House 16 Northumberland Avenue London WC2N 5AP on 2018-05-29
filed on: 29th, May 2018
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 2nd, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 24th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-06-22 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, May 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 17th, May 2016
| resolution
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 2016-04-29: 83730.00 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-29: 77400.00 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-26: 200.00 GBP
filed on: 3rd, May 2016
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 13th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-06-22 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2015-06-30 to 2015-03-31
filed on: 15th, October 2014
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-06-30
filed on: 18th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-06-22 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-15: 10.00 GBP
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-06-30
filed on: 19th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-06-22 with full list of members
filed on: 12th, July 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-06-22 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-06-30
filed on: 24th, July 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 19th, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-06-22 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-06-30
filed on: 16th, July 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-06-22 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-22
filed on: 22nd, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-06-30
filed on: 14th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-07-13
filed on: 13th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-06-30
filed on: 6th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-08-01
filed on: 1st, August 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-08-22
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-22
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 21st, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 21st, August 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-07-19
filed on: 19th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-07-19
filed on: 19th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 14th, July 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 14th, July 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-06-30
filed on: 26th, August 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-06-30
filed on: 26th, August 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 26th, August 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 26th, August 2005
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to 2005-07-27
filed on: 27th, July 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2005-07-27
filed on: 27th, July 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/06/05 from: 5 stormont road london N6 4NS
filed on: 27th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/05 from: 5 stormont road london N6 4NS
filed on: 27th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/04 from: 41 chalton street london NW1 1JD
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/04 from: 41 chalton street london NW1 1JD
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, June 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, June 2004
| incorporation
|
Free Download
(17 pages)
|