AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 14th July 2020. New Address: 73 Cornhill London EC3V 3QQ. Previous address: Edelman House 1238 High Road London N20 0LH England
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(14 pages)
|
AD01 |
Address change date: 16th November 2016. New Address: Edelman House 1238 High Road London N20 0LH. Previous address: C/O Dte Park House 26 North End Road London NW11 7PT
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 1st October 2015, no shareholders list
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O James Maloney Farrer & Co Llp 66 Lincoln's Inn Fields London WC2A 3LH at an unknown date
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 1st October 2014, no shareholders list
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, March 2014
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 1st October 2013, no shareholders list
filed on: 4th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 1st October 2012, no shareholders list
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 1st October 2011, no shareholders list
filed on: 4th, October 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 25-26 Hampstead High Street Hampstead London Greater London NW3 1QA on 4th October 2011
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 1st October 2010, no shareholders list
filed on: 19th, November 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 1st October 2009, no shareholders list
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 3rd October 2008 with shareholders record
filed on: 3rd, October 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 3rd April 2008 with shareholders record
filed on: 3rd, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2007
filed on: 28th, March 2008
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 15/02/08 from: 45 cirencester road charlton kings cheltenham gloucestershire
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/08 from: 45 cirencester road charlton kings cheltenham gloucestershire
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 9th May 2007 with shareholders record
filed on: 9th, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 9th May 2007 with shareholders record
filed on: 9th, May 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 20th, December 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 20th December 2005 with shareholders record
filed on: 20th, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 20th December 2005 with shareholders record
filed on: 20th, December 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 20th, December 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 8th December 2004 with shareholders record
filed on: 8th, December 2004
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 08/12/04
annual return
|
|
363s |
Annual return up to 8th December 2004 with shareholders record
filed on: 8th, December 2004
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2004
filed on: 31st, October 2004
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2004
filed on: 31st, October 2004
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 30th October 2003 with shareholders record
filed on: 30th, October 2003
| annual return
|
Free Download
(4 pages)
|
363(288) |
30th October 2003 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 30th October 2003 with shareholders record
filed on: 30th, October 2003
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/03 to 31/03/04
filed on: 9th, September 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/03 to 31/03/04
filed on: 9th, September 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/03 from: filmer cottage cautherly lane, great amwell ware hertfordshire SG12 9SN
filed on: 26th, January 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/03 from: filmer cottage cautherly lane, great amwell ware hertfordshire SG12 9SN
filed on: 26th, January 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, October 2002
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 1st, October 2002
| incorporation
|
Free Download
(27 pages)
|