AA01 |
Previous accounting period shortened from April 29, 2023 to March 31, 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Haymore Farmhouse Burwarton Bridgnorth WV16 6QG. Change occurred on November 27, 2023. Company's previous address: 9 Minerva House 6 Montague Close London SE1 9DF England.
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 29, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2022 to April 29, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 9 Minerva House 6 Montague Close London SE1 9DF. Change occurred on December 22, 2020. Company's previous address: 7-8 Great James Street London WC1N 3DF.
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to December 31, 2018 (was April 30, 2019).
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2016
filed on: 1st, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 1, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 19, 2015: 100.00 GBP
capital
|
|
AD01 |
New registered office address 7-8 Great James Street London WC1N 3DF. Change occurred on August 13, 2014. Company's previous address: 121 Southbank House Black Prince Road London SE1 7SJ.
filed on: 13th, August 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, June 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, June 2014
| resolution
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, June 2014
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 25, 2014: 100.00 GBP
filed on: 6th, June 2014
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 6, 2014 - 70.00 GBP
filed on: 6th, June 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 1, 2012: 80.00 GBP
filed on: 18th, June 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, July 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to September 30, 2010 (was December 31, 2010).
filed on: 30th, March 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 23, 2011. Old Address: Flat 3 27 Bolton Gardens London SW5 0AQ
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to February 26, 2009 - Annual return with full member list
filed on: 26th, February 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/2009 from flat 9 35 furnival street london EC4A 1JQ
filed on: 30th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 4th, August 2008
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to September 18, 2007 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to September 18, 2007 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to September 15, 2006 - Annual return with full member list
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to September 15, 2006 - Annual return with full member list
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 9th, December 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/05 from: flat 9 35 furnival street london EC4A 1JQ
filed on: 18th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/05 from: flat 9 35 furnival street london EC4A 1JQ
filed on: 18th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/05 from: flat 5, strathray house 30 marylebone high street london W1U 4PN
filed on: 4th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/05 from: flat 5, strathray house 30 marylebone high street london W1U 4PN
filed on: 4th, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2005
| incorporation
|
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2005
| incorporation
|
Free Download
(20 pages)
|