AD01 |
New registered office address 28 Little Russell Street London WC1A 2HN. Change occurred on Tuesday 30th January 2024. Company's previous address: 28-30 Little Russell Street London WC1A 2HN.
filed on: 30th, January 2024
| address
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Free Download
(1 page)
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AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(17 pages)
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AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 21st, August 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(13 pages)
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CH01 |
On Monday 1st July 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
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AP03 |
Appointment (date: Wednesday 27th February 2019) of a secretary
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on Wednesday 27th February 2019
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Monday 3rd September 2018.
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 15th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 15th June 2018) of a secretary
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 23rd March 2007
filed on: 5th, May 2017
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 11th April 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 12th April 2016) of a secretary
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 29th March 2016
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd March 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 25th March 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, July 2014
| resolution
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, July 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd March 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 25th September 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 25th September 2013 secretary's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 25th September 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd March 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd March 2012
filed on: 23rd, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 13th December 2011 from 116 Long Acre Covent Garden London WC2E 9PA United Kingdom
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
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CH03 |
On Wednesday 23rd March 2011 secretary's details were changed
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011
filed on: 25th, March 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 23rd March 2011 director's details were changed
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 11th May 2010 from 116 Long Acre Covent Garden London WC2E 9SU
filed on: 11th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 21st, April 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010
filed on: 23rd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 25th March 2009 - Annual return with full member list
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Saturday 29th March 2008 - Annual return with full member list
filed on: 29th, March 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 28/03/2008 from 116 long acre marylebone london WC2E 9SU
filed on: 28th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On Friday 26th October 2007 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 26th October 2007 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 26th October 2007 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 26th October 2007 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 4th April 2007 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th April 2007 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th April 2007 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Friday 23rd March 2007. Value of each share 1 £, total number of shares: 3.
filed on: 4th, April 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/04/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/07 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD
filed on: 4th, April 2007
| address
|
Free Download
|
88(2)R |
Alloted 2 shares on Friday 23rd March 2007. Value of each share 1 £, total number of shares: 3.
filed on: 4th, April 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 4th April 2007 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, March 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2007
| incorporation
|
Free Download
(12 pages)
|