AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom on 27th March 2023 to Fifth Floor 27 Greville Street London EC1N 8SU
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 2nd, December 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 12th, January 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom on 10th October 2021 to Fifth Floor 27 Greville Street London EC1N 8TN
filed on: 10th, October 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Contract Expired 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 25th March 2021 to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 18th February 2021 to Contract Expired 17-18 Aylesbury Street London EC1R 0DB
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, September 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, February 2017
| resolution
|
Free Download
(44 pages)
|
AD01 |
Change of registered address from St James House 13 Kensington Square London W8 5HD on 19th September 2016 to 17-18 Aylesbury Street London EC1R 0DB
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2016
filed on: 18th, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th November 2015: 600.00 GBP
filed on: 10th, March 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 30th, September 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 24th July 2015: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from Biscuit Building 10 Redchurch Street London E2 7DD on 27th February 2015 to St James House 13 Kensington Square London W8 5HD
filed on: 27th, February 2015
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities
filed on: 10th, October 2014
| resolution
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2014
filed on: 27th, June 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 27th June 2014: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2010
filed on: 10th, June 2010
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th April 2010
filed on: 10th, June 2010
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, November 2009
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 28th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 22nd April 2009 with complete member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 31st, January 2009
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2007
filed on: 5th, November 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/2008 from biscuit building 10 redchurch street london E2 7DD
filed on: 4th, July 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, July 2008
| resolution
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 4th, July 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/2008 from hilton consulting, 119 the hub 300 kensal road london W10 5BE
filed on: 19th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th May 2008 with complete member list
filed on: 16th, May 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 18th September 2007 with complete member list
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th September 2007 with complete member list
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/07 from: 117 buspace studios conlan street london W10 5AP
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/07 from: 117 buspace studios conlan street london W10 5AP
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, April 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2006
| incorporation
|
Free Download
(15 pages)
|