AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 20th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 27th November 2017. New Address: 17 Slingsby Place London WC2E 9AB. Previous address: 4th Floor, Drury House 34-43 Russell Street London WC2B 5HA
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 1st August 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 1st August 2014 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 1st August 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 1st August 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2011
| resolution
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st August 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 1st August 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return up to 25th August 2009 with shareholders record
filed on: 25th, August 2009
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 28th, May 2009
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 21st, May 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/12/2007
filed on: 1st, May 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, April 2009
| resolution
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, April 2009
| incorporation
|
Free Download
(11 pages)
|
363a |
Annual return up to 19th August 2008 with shareholders record
filed on: 19th, August 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 13/08/2008 from 197 high road ilford essex IG1 1LX
filed on: 13th, August 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 11th, June 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 11th, June 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 11th, June 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, June 2008
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, February 2008
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, February 2008
| incorporation
|
Free Download
(11 pages)
|
88(2)R |
Alloted 9990 shares on 28th January 2008. Value of each share 0.1 £, total number of shares: 1000.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/01/08
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, February 2008
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, February 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, February 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, February 2008
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, February 2008
| resolution
|
Free Download
|
122 |
S-div 28/01/08
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9990 shares on 28th January 2008. Value of each share 0.1 £, total number of shares: 1000.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
122 |
S-div 28/01/08
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/01/08
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/01/08 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/08 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, August 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 1st, August 2007
| incorporation
|
Free Download
(18 pages)
|