AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 7th March 2022 to 4th Floor 4 Tabernacle Street London EC2A 4LU
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, January 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2022
| incorporation
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2022
| incorporation
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, November 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, November 2021
| incorporation
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 26th October 2018 to New Derwent House 69-73 Theobalds Road London WC1X 8TA
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 30th, July 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 30th, July 2015
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2013
filed on: 30th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 30th January 2014: 1000.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 29th, January 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 29th, January 2014
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 10th May 2013
filed on: 10th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2011
filed on: 29th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, August 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st May 2011: 1000.00 GBP
filed on: 16th, August 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 18th, April 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2010
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 19 Moss Close Pinner HA5 3AY on 13th January 2011
filed on: 13th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2009
filed on: 4th, February 2010
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 28th March 2009 with complete member list
filed on: 28th, March 2009
| annual return
|
Free Download
(7 pages)
|
AAMD |
Amended accounts made up to 31st March 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 02/12/2008 from 21 wren street london WC1X 0HF
filed on: 2nd, December 2008
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 14th, October 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 02/10/2008 from iveco house station road watford hertfordshire WD17 1DL
filed on: 2nd, October 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/2007 to 31/03/2008
filed on: 2nd, October 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, May 2008
| resolution
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 15th February 2008 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 15th February 2008 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 15th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 15th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/02/08 from: denmark house, 143 high street chalfont st peter buckinghamshire SL9 9QL
filed on: 6th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/02/08 from: denmark house, 143 high street chalfont st peter buckinghamshire SL9 9QL
filed on: 6th, February 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(20 pages)
|