AA |
Full accounts data made up to December 31, 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(29 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 21st, January 2021
| accounts
|
Free Download
(27 pages)
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AD01 |
New registered office address Hampden House 76 Durham Road London SW20 0TL. Change occurred on September 3, 2019. Company's previous address: 37 Broadhurst Gardens London NW6 3QT.
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 23, 2015: 15003073.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 27, 2014: 15003073.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to December 31, 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on July 12, 2011: 15003073.00 GBP
filed on: 24th, February 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2012
filed on: 24th, February 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2011
filed on: 3rd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to June 4, 2009 - Annual return with full member list
filed on: 4th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to June 17, 2008 - Annual return with full member list
filed on: 17th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(9 pages)
|
SA |
Statement of affairs
filed on: 14th, January 2008
| miscellaneous
|
Free Download
(61 pages)
|
SA |
Statement of affairs
filed on: 14th, January 2008
| miscellaneous
|
Free Download
(61 pages)
|
88(2)R |
Alloted 15003072 shares on September 24, 2007. Value of each share 1 £, total number of shares: 15003073.
filed on: 14th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15003072 shares on September 24, 2007. Value of each share 1 £, total number of shares: 15003073.
filed on: 14th, January 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 11/07/07
filed on: 6th, August 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/07/07
filed on: 6th, August 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, August 2007
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
|
Free Download
(2 pages)
|
123 |
£ nc 100000/15000000 03/01/07
filed on: 16th, January 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100000/15000000 03/01/07
filed on: 16th, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 27th, June 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/06 from: 37 broadhurst gardens london NW6 3QT
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 27th, June 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/06 from: 37 broadhurst gardens london NW6 3QT
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
123 |
£ nc 1000/100000 02/06/06
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
123 |
£ nc 1000/100000 02/06/06
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2006
| incorporation
|
Free Download
(16 pages)
|