AA |
Small company accounts for the period up to December 31, 2022
filed on: 12th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
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AA |
Small company accounts for the period up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 27th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
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AA |
Small company accounts for the period up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(10 pages)
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AD01 |
New registered office address PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA. Change occurred on August 22, 2017. Company's previous address: 11 Raven Wharf 14 Lafone Street London Greater London SE1 2LR.
filed on: 22nd, August 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(7 pages)
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AD03 |
Registered inspection location new location: 1 Antares Drive Suite 400 Ottawa Ontario, Canada K2E 8C4.
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to May 25, 2016
filed on: 29th, July 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address 14 Raven Wharf 14 Lafone Street London Greater London SE1 2LR. Change occurred on July 12, 2016. Company's previous address: 1st Floor Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH.
filed on: 12th, July 2016
| address
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2014
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 20, 2014: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2013
filed on: 7th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 3rd, February 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on December 12, 2011. Old Address: Moorcrofts James House, Mere Park Dedmere Road Marlow Bucks SL7 1FJ United Kingdom
filed on: 12th, December 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 23, 2011. Old Address: 5 New Street Square London EC4A 3TW
filed on: 23rd, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 7th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 25, 2010
filed on: 28th, May 2010
| annual return
|
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to December 31, 2008
filed on: 13th, May 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 15, 2009 - Annual return with full member list
filed on: 15th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 3rd, July 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 21/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX
filed on: 21st, November 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to July 8, 2008 - Annual return with full member list
filed on: 8th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 19th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 19th, December 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 20th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 20th, January 2007
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 30/05/06 from: carmelite 50 victoria embankment london EC4Y 0DX
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/06 from: carmelite, 50 victoria embankment, london, EC4Y 0DX
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to May 30, 2006 - Annual return with full member list
filed on: 30th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to May 30, 2006 - Annual return with full member list
filed on: 30th, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to May 27, 2005 - Annual return with full member list
filed on: 27th, May 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to May 27, 2005 - Annual return with full member list
filed on: 27th, May 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on September 2, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on September 2, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, September 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 2nd, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 2nd, June 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, June 2004
| resolution
|
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RESOLUTIONS |
Resolution regarding election
filed on: 2nd, June 2004
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, June 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, June 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, June 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, June 2004
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2004
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2004
| incorporation
|
Free Download
(34 pages)
|