AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(8 pages)
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SH01 |
Capital declared on Mon, 13th Jan 2020: 272.00 GBP
filed on: 18th, October 2021
| capital
|
Free Download
(4 pages)
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AD01 |
Address change date: Fri, 17th Sep 2021. New Address: C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA. Previous address: Level 33 25 Canada Square London E14 5LB England
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, August 2021
| accounts
|
Free Download
(9 pages)
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AD01 |
Address change date: Mon, 14th Sep 2020. New Address: Level 33 25 Canada Square London E14 5LB. Previous address: 23 Skyline Village Limeharbour London London E14 9TS England
filed on: 14th, September 2020
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 5th, August 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 14th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 1st Sep 2017: 237.40 GBP
filed on: 25th, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 1st Feb 2017: 230.20 GBP
filed on: 25th, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 2nd Sep 2017: 237.40 GBP
filed on: 25th, January 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Thu, 21st Sep 2017. New Address: 23 Skyline Village Limeharbour London London E14 9TS. Previous address: The Salisbury 5th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Jan 2016 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Jan 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 9th Feb 2015: 229.70 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Jan 2015 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Jan 2014 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 29th Jan 2014: 229.70 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Jan 2013 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 16th Oct 2012. Old Address: Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom
filed on: 16th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 1st Apr 2011: 125.00 GBP
filed on: 26th, January 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Jan 2012 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Jan 2011 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Jan 2011 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, November 2010
| resolution
|
Free Download
(28 pages)
|
SH02 |
Sub-division of shares on Thu, 25th Nov 2010
filed on: 29th, November 2010
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Jan 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 27th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 12th Feb 2009 with shareholders record
filed on: 12th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 10th, November 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/05/2008 from 4-5 lovat lane london EC3R 8DT
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 18th Feb 2008 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 18th Feb 2008 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 02/04/07 to 31/03/07
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 02/04/07 to 31/03/07
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 6th Feb 2007 with shareholders record
filed on: 6th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 6th Feb 2007 with shareholders record
filed on: 6th, February 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 02/04/07
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 02/04/07
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/05/06 from: 67 high street kings langley hertfordshire WD4 9HU
filed on: 3rd, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/05/06 from: 67 high street kings langley hertfordshire WD4 9HU
filed on: 3rd, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2006
| incorporation
|
Free Download
(12 pages)
|