| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(10 pages)
|
| AD01 |
New registered office address 46 Dorset Street, Suite 1 London W1U 7NB. Change occurred on Wednesday 18th March 2020. Company's previous address: 46 Suite 1, 46 Dorset Street London W1U 7NB England.
filed on: 18th, March 2020
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 46 Suite 1, 46 Dorset Street London W1U 7NB. Change occurred on Tuesday 17th March 2020. Company's previous address: Suite 7 46 Manchester Street London W1U 7LS.
filed on: 17th, March 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th December 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 16th December 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 8th December 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th December 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th December 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, March 2012
| resolution
|
Free Download
(37 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th December 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th December 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th December 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 20th, August 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to Tuesday 9th December 2008 - Annual return with full member list
filed on: 9th, December 2008
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 04/08/2008 from aston house cornwall avenue london N3 1LF
filed on: 4th, August 2008
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to Thursday 10th January 2008 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 10th January 2008 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 13th, September 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 13th, September 2007
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 10th, October 2006
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 10th, October 2006
| accounts
|
Free Download
(4 pages)
|
| 363s |
Period up to Monday 19th December 2005 - Annual return with full member list
filed on: 19th, December 2005
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to Monday 19th December 2005 - Annual return with full member list
filed on: 19th, December 2005
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to Monday 19th December 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 19th, July 2005
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 19th, July 2005
| accounts
|
Free Download
(4 pages)
|
| 363s |
Period up to Tuesday 11th January 2005 - Annual return with full member list
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to Tuesday 11th January 2005 - Annual return with full member list
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 15th, October 2004
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 15th, October 2004
| accounts
|
Free Download
(4 pages)
|
| 363s |
Period up to Thursday 8th January 2004 - Annual return with full member list
filed on: 8th, January 2004
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to Thursday 8th January 2004 - Annual return with full member list
filed on: 8th, January 2004
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 13/12/03 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH
filed on: 13th, December 2003
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/12/03 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH
filed on: 13th, December 2003
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/03/03 from: church hill cottage, church lane east harptree bristol BS40 6BE
filed on: 26th, March 2003
| address
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 26/03/03 from: church hill cottage, church lane east harptree bristol BS40 6BE
filed on: 26th, March 2003
| address
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 9th, December 2002
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Company registration
filed on: 9th, December 2002
| incorporation
|
Free Download
(13 pages)
|