AA |
Small-sized company accounts made up to 31st December 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
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AD02 |
Register inspection address change date: 1st January 1970. New Address: Advantage 87 Castle Street Reading Berkshire RG1 7SN. Previous address: Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 4th July 2018. New Address: 78-79 Leadenhall Street London EC3A 3DH. Previous address: 29 - 30 Cornhill London EC3V 3nd
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY. Previous address: 8 Baden Place Crosby Row London SE1 1YW
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd December 2015. New Address: 29 - 30 Cornhill London EC3V 3nd. Previous address: New London House 6 London Street London EC3R 7LP
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th November 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd December 2015: 70000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th November 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th December 2014: 70000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th November 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th November 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th November 2011 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 4th March 2011
filed on: 4th, March 2011
| address
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th November 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21st April 2010
filed on: 21st, April 2010
| address
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, December 2009
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 1st, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th November 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 26th November 2008 with shareholders record
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 3rd January 2008 with shareholders record
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 3rd January 2008 with shareholders record
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 13th, December 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 13th, December 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 28th November 2006 with shareholders record
filed on: 28th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 28th November 2006 with shareholders record
filed on: 28th, November 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/02/06 from: st. Paul`s house warwick lane london EC4M 7BP
filed on: 2nd, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/06 from: st. Paul`s house warwick lane london EC4M 7BP
filed on: 2nd, February 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd February 2006 with shareholders record
filed on: 2nd, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2nd February 2006 with shareholders record
filed on: 2nd, February 2006
| annual return
|
Free Download
(2 pages)
|
123 |
£ nc 1000/100000 25/04/05
filed on: 21st, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, December 2005
| resolution
|
|
123 |
£ nc 1000/100000 25/04/05
filed on: 21st, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 69000 shares on 25th April 2005. Value of each share 1 £, total number of shares: 70000.
filed on: 21st, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 69000 shares on 25th April 2005. Value of each share 1 £, total number of shares: 70000.
filed on: 21st, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, December 2005
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 20th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 20th, October 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, November 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2004
| incorporation
|
Free Download
(9 pages)
|