AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 1st, August 2024
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 29th, October 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 19th May 2016: 100000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 65 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on Wed, 24th Jun 2015 to 90 Frithville Gardens Frithville Gardens London W12 7JW
filed on: 24th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th May 2014: 100000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 22nd, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011
filed on: 20th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 20th, September 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Wed, 20th May 2009 with complete member list
filed on: 20th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Fri, 16th May 2008 with complete member list
filed on: 16th, May 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 22nd Jun 2007 with complete member list
filed on: 22nd, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 22nd Jun 2007 with complete member list
filed on: 22nd, June 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/06/07 from: 9TH floor winchester house 259-269 old marylebone road london NW1 5RA
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/07 from: 9TH floor winchester house 259-269 old marylebone road london NW1 5RA
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 8th, January 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 8th, January 2007
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, December 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/08/05
filed on: 14th, December 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/08/05
filed on: 14th, December 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, December 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares from Mon, 13th Jun 2005 to Thu, 16th Jun 2005. Value of each share 1 £.
filed on: 17th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares from Mon, 13th Jun 2005 to Thu, 16th Jun 2005. Value of each share 1 £.
filed on: 17th, November 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 17th Nov 2006 with complete member list
filed on: 17th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 17/11/06
annual return
|
|
363s |
Annual return drawn up to Fri, 17th Nov 2006 with complete member list
filed on: 17th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 17/11/06
annual return
|
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 18th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 18th, July 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/06 from: 259 -269 old marylebone road 9TH floor winchester house london NW1 5RA
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/06 from: 259 -269 old marylebone road 9TH floor winchester house london NW1 5RA
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 20th Jun 2006 with complete member list
filed on: 20th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 20th Jun 2006 with complete member list
filed on: 20th, June 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/05/05 from: 20 west mills newbury berkshire RG14 5HG
filed on: 25th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/05 from: 20 west mills newbury berkshire RG14 5HG
filed on: 25th, May 2005
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, May 2005
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, May 2005
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, May 2005
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, May 2005
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2005
| incorporation
|
Free Download
(16 pages)
|