AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, October 2023
| accounts
|
Free Download
(14 pages)
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AD01 |
Address change date: 2023/05/09. New Address: 10 Finsbury Square, 5th Floor C/O Fox Williams London EC2A 1AF. Previous address: First Floor Templeback 10 Templeback Bristol BS1 6FL United Kingdom
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 10th, October 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 16th, October 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 12th, September 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 2nd, November 2017
| accounts
|
Free Download
(18 pages)
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AD01 |
Address change date: 2017/08/14. New Address: First Floor Templeback 10 Templeback Bristol BS1 6FL. Previous address: 21 st. Thomas Street Bristol BS1 6JS England
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/01/18. New Address: 21 st. Thomas Street Bristol BS1 6JS. Previous address: 150 Aldersgate Street London EC1A 4AB England
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2016/03/31 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/12/09. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Russell Square House C/O Chantrey Vellacott Dfk 10-12 Russell Square London WC1B 5LF
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/23 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 27th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/03/23 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 7th, August 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/01/31.
filed on: 23rd, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/23 with full list of members
filed on: 23rd, March 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 12th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/03/23 with full list of members
filed on: 26th, March 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2011/01/31
filed on: 1st, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/02/13 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2010/01/31
filed on: 17th, January 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2009/01/31
filed on: 18th, March 2010
| accounts
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2009/11/05
filed on: 25th, February 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/02/13 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(16 pages)
|
353 |
Location of register of members
filed on: 25th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/06/25 with shareholders record
filed on: 25th, June 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2009
| resolution
|
Free Download
(1 page)
|
122 |
S-div
filed on: 23rd, April 2009
| capital
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/01/31
filed on: 5th, February 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/2008 from, gresham house, 53 clarendon road, watford, herts, WD17 1LR
filed on: 14th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/02/13 with shareholders record
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/02/13 with shareholders record
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 18th, December 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 18th, December 2007
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/12/07 from: trinity house 3 bullace lane dartford kent DA1 1BB
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2007/11/14. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2007/11/14. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/12/07 from: trinity house, 3 bullace lane, dartford, kent DA1 1BB
filed on: 12th, December 2007
| address
|
Free Download
|
363s |
Annual return up to 2007/02/19 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/02/19 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/03/20 with shareholders record
filed on: 20th, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/03/20 with shareholders record
filed on: 20th, March 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/11/05 from: unit 4 137 cambridge street london SW1V 4QA
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/05 from: unit 4, 137 cambridge street, london, SW1V 4QA
filed on: 24th, November 2005
| address
|
Free Download
|
AA |
Dormant company accounts reported for the period up to 2005/01/31
filed on: 24th, November 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/01/31
filed on: 24th, November 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/05 from: 4TH floor, 15-16 new burlington street, london, W1S 3BJ
filed on: 4th, October 2005
| address
|
Free Download
|
287 |
Registered office changed on 04/10/05 from: 4TH floor 15-16 new burlington street london W1S 3BJ
filed on: 4th, October 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2005/03/22 with shareholders record
filed on: 22nd, March 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/03/22 with shareholders record
filed on: 22nd, March 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 02/06/04 from: 14 coach & horses yard, savile row, london, W1S 2EJ
filed on: 2nd, June 2004
| address
|
Free Download
|
287 |
Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ
filed on: 2nd, June 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, January 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 23rd, January 2004
| incorporation
|
Free Download
(15 pages)
|