AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, April 2023
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: 2022/08/31. New Address: The Gate House, Trinity Buoy Wharf 64 Orchard Place London E14 0JW. Previous address: 2D-2E Royal Victoria Place London E16 1UQ
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 5th, April 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 9th, September 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 4th, May 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 18th, June 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 3rd, April 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 15th, February 2017
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2016/06/12, no shareholders list
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/06/30
filed on: 12th, April 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/06/12, no shareholders list
filed on: 21st, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 24th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/06/12, no shareholders list
filed on: 24th, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 25th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/06/12, no shareholders list
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/07/01 from West India Quay Hertsmere Road London E14 4AE
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 26th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/06/12, no shareholders list
filed on: 12th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 27th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/06/12, no shareholders list
filed on: 11th, July 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 24th, March 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2009/06/30
filed on: 16th, August 2010
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened to 2010/06/30
filed on: 5th, August 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/06/12, no shareholders list
filed on: 7th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2009/06/30 to 2009/07/31
filed on: 19th, March 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/08/31 with shareholders record
filed on: 31st, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/06/30
filed on: 2nd, May 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 2009/02/11 with shareholders record
filed on: 11th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/06/30
filed on: 1st, May 2008
| accounts
|
Free Download
(15 pages)
|
287 |
Registered office changed on 03/08/07 from: 41 britten close london NW11 7HQ
filed on: 3rd, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/08/03 with shareholders record
filed on: 3rd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/08/03 with shareholders record
filed on: 3rd, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/08/07 from: 41 britten close london NW11 7HQ
filed on: 3rd, August 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/06/30
filed on: 30th, April 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/06/30
filed on: 30th, April 2007
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 03/04/07 from: 1 park place canary wharf london E14 4HJ
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/07 from: 1 park place canary wharf london E14 4HJ
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/07/19 with shareholders record
filed on: 19th, July 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to 2006/07/19 with shareholders record
filed on: 19th, July 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/06/30
filed on: 6th, January 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/06/30
filed on: 6th, January 2006
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to 2005/08/08 with shareholders record
filed on: 8th, August 2005
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to 2005/08/08 with shareholders record
filed on: 8th, August 2005
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/06/30
filed on: 21st, April 2005
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/06/30
filed on: 21st, April 2005
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 30/12/04 from: west impia quay hertsmere road london E14 4AE
filed on: 30th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/12/04 from: west impia quay hertsmere road london E14 4AE
filed on: 30th, December 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2004/07/15 with shareholders record
filed on: 15th, July 2004
| annual return
|
Free Download
(5 pages)
|
363(288) |
2004/07/15 Annual return (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 15/07/04 from: 41 britten close london NW11 7HQ
filed on: 15th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/04 from: 41 britten close london NW11 7HQ
filed on: 15th, July 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2004/07/15 with shareholders record
filed on: 15th, July 2004
| annual return
|
Free Download
(5 pages)
|
363(288) |
2004/07/15 Annual return (Director's particulars changed)
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to 2003/06/30
filed on: 2nd, April 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2003/06/30
filed on: 2nd, April 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2003/07/21 with shareholders record
filed on: 21st, July 2003
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2003/07/21 with shareholders record
filed on: 21st, July 2003
| annual return
|
Free Download
(4 pages)
|
363(288) |
2003/07/21 Annual return (Secretary's particulars changed)
annual return
|
|
287 |
Registered office changed on 05/07/03 from: 85 heathcroft hampstead way london NW11 7HL
filed on: 5th, July 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/03 from: 85 heathcroft hampstead way london NW11 7HL
filed on: 5th, July 2003
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, February 2003
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, February 2003
| resolution
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 12th, June 2002
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 12th, June 2002
| incorporation
|
Free Download
(33 pages)
|