AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom on 23rd November 2022 to 125 Uxbridge Road,Rickmansworth Herts Uxbridge Road Rickmansworth WD3 7DN
filed on: 23rd, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England on 17th July 2019 to Second Floor 123 Aldersgate Street London EC1A 4JQ
filed on: 17th, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 9th February 2018 to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th March 2015: 1000.00 GBP
capital
|
|
AD01 |
Change of registered address from Curzon House 64 Clifton Street London EC2A 4HB on 2nd September 2014 to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th June 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 31st March 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts made up to 31st March 2009
filed on: 7th, July 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 26th March 2009 with complete member list
filed on: 26th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 18th, February 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 3rd June 2008 with complete member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 2nd, April 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 14th March 2007 with complete member list
filed on: 14th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 14th March 2007 with complete member list
filed on: 14th, March 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 14/08/06 from: well court 14-16 farringdon lane london EC1R 3AU
filed on: 14th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/06 from: well court 14-16 farringdon lane london EC1R 3AU
filed on: 14th, August 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 9th, August 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 9th, August 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 6th February 2006 with complete member list
filed on: 6th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 6th February 2006 with complete member list
filed on: 6th, February 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 13th, July 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 13th, July 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 22nd February 2005 with complete member list
filed on: 22nd, February 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 22nd February 2005
annual return
|
|
363s |
Annual return drawn up to 22nd February 2005 with complete member list
filed on: 22nd, February 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2003
filed on: 8th, July 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2003
filed on: 8th, July 2004
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on 31st March 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 31st March 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, June 2004
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 21st May 2004 with complete member list
filed on: 21st, May 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 21st May 2004 with complete member list
filed on: 21st, May 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 9th February 2003 with complete member list
filed on: 9th, February 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 9th February 2003 with complete member list
filed on: 9th, February 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2002
filed on: 3rd, February 2003
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2002
filed on: 3rd, February 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 1st March 2002 with complete member list
filed on: 1st, March 2002
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 1st March 2002 with complete member list
filed on: 1st, March 2002
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 28/02/02 to 31/03/02
filed on: 21st, January 2002
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/02 to 31/03/02
filed on: 21st, January 2002
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/01 from: 353 southwyck house clarewood walk london SW9 8TT
filed on: 15th, August 2001
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/08/01 from: 353 southwyck house clarewood walk london SW9 8TT
filed on: 15th, August 2001
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/02/01 from: 1 high street mews wimbledon village london SW19 7RG
filed on: 26th, February 2001
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/02/01 from: 1 high street mews wimbledon village london SW19 7RG
filed on: 26th, February 2001
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, February 2001
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2001
| incorporation
|
Free Download
(20 pages)
|