AA01 |
Extension of accounting period to 2023/06/29 from 2022/12/29
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2021/12/29
filed on: 30th, September 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2020/12/30
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 - 7 Herbal Hill London EC1R 5EJ England on 2018/10/19 to 327-329 Harrow Road London W9 3RB
filed on: 19th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 2nd, August 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Signet House 49-51 Farringdon Road London EC1M 3JP on 2018/01/02 to 3 - 7 Herbal Hill London EC1R 5EJ
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 2nd, February 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, October 2016
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 7th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/01
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/02
filed on: 2nd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 2nd, May 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/12/11 from 24 Conway Street Ground Floor London London W1T 6BG Uk
filed on: 11th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/02
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/02
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 15th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/02
filed on: 3rd, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 13th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/02
filed on: 19th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 27th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/02
filed on: 19th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 4th, August 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 23/03/2009 from 24 ground floor conway street london W1T 6BG
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/2009 from 88 kingsway london WC2B 6AA
filed on: 16th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/31 with complete member list
filed on: 31st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2007/12/31
filed on: 14th, August 2008
| accounts
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/29 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/10/29 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, January 2007
| resolution
|
Free Download
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, January 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 99 shares on 2006/12/21. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 7th, January 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 7th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2007
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Election resolution
filed on: 7th, January 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 7th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2007
| resolution
|
Free Download
(40 pages)
|
88(2)R |
Alloted 99 shares on 2006/12/21. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, October 2006
| incorporation
|
Free Download
(39 pages)
|
NEWINC |
Company registration
filed on: 2nd, October 2006
| incorporation
|
Free Download
(39 pages)
|