AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, November 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 4th, January 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 2022/05/26 to 6th Floor 9 Appold Street London EC2A 2AP
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 24th, March 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Unit 6K Clapham North Art Centre 32 Voltaire Road London SW4 6DH on 2020/08/10 to Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, May 2019
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 18th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/04
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 1st, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/27
filed on: 29th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 5th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/04
filed on: 24th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/04
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 19th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/04
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/03/19 from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 8th, January 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2011/03/10 from King & King Roxburghe House 273 287 Regent Street London W1B 2HA
filed on: 10th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/04
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 11th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/04
filed on: 11th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 2nd, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/04/20 with complete member list
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 16th, December 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2008/03/19 with complete member list
filed on: 19th, March 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 18th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 18th, January 2008
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2008/01/14. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2008/01/14. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 8th, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 8th, August 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/03/26 with complete member list
filed on: 26th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/03/26 with complete member list
filed on: 26th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/03/13 with complete member list
filed on: 13th, March 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/03/13
annual return
|
|
363s |
Annual return drawn up to 2006/03/13 with complete member list
filed on: 13th, March 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/03/13
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 20th, January 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 20th, January 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 31st, March 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 31st, March 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/03/10 with complete member list
filed on: 10th, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/03/10 with complete member list
filed on: 10th, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/03/11 with complete member list
filed on: 11th, March 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2004/03/11
annual return
|
|
363s |
Annual return drawn up to 2004/03/11 with complete member list
filed on: 11th, March 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 25th, March 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 25th, March 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2003
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2003
| incorporation
|
Free Download
(31 pages)
|