AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, April 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 25th, April 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 8th, June 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 22nd, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 17th, April 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 12th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 6th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-08-13 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 13th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-08-13 with full list of members
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-08-13 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-08-13 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 16th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-08-13 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 6th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-08-13 with full list of members
filed on: 23rd, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 23rd, June 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution
filed on: 22nd, September 2009
| resolution
|
Free Download
(1 page)
|
169 |
Purchased 100 own shares on 2009-08-22. Value of each share 1 Gbp, total number of shares: 900.
filed on: 22nd, September 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-09-04
filed on: 4th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 15th, May 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 22nd, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-08-19
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 02/06/2008 from c/o whitman breed 40-43 chancery lane london WC2A 1JA
filed on: 2nd, June 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2007-09-13
filed on: 13th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-09-13
filed on: 13th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-09-27
filed on: 27th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2006-09-27 (Secretary's particulars changed)
annual return
|
|
363s |
Annual return made up to 2006-09-27
filed on: 27th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2006-09-27 (Secretary's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 25th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 25th, September 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-10-11
filed on: 11th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-10-11
filed on: 11th, October 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2005-10-11 (Secretary's particulars changed)
annual return
|
|
287 |
Registered office changed on 11/10/05 from: c/o whitman breed 40-43 chancery lane london WC2A 1JA
filed on: 11th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/10/05 from: c/o whitman breed 40-43 chancery lane london WC2A 1JA
filed on: 11th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/05 from: 11 waterloo place london SW1Y 4AU
filed on: 8th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/05 from: 11 waterloo place london SW1Y 4AU
filed on: 8th, August 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 4th, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 4th, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2004-09-09
filed on: 9th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-09-09
filed on: 9th, September 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2003-12-31
filed on: 10th, June 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2003-12-31
filed on: 10th, June 2004
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 9th, December 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 9th, December 2003
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2003-09-18
filed on: 18th, September 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2003-09-18
filed on: 18th, September 2003
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 999 shares on 2002-12-23. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, February 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2002-12-23. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, February 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, August 2002
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 13th, August 2002
| incorporation
|
Free Download
(17 pages)
|