CS01 |
Confirmation statement with no updates 2024/05/11
filed on: 13th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 11th, January 2024
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 11th, January 2024
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 11th, January 2024
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 11th, January 2024
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/11
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 7th, November 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/11
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 16th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/11
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 49a Skinner Street London EC1R 0HR England on 2020/12/22 to 3 Birchin Lane London EC3V 9BW
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 2nd, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/11
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/11
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2018/05/11
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 10th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/05/11
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/11
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 9th, January 2016
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 3 Birchin Lane London EC3V 9BW on 2016/01/07 to 49a Skinner Street London EC1R 0HR
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/11
filed on: 27th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 28th, December 2014
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from 4 Bloomsbury Square London WC1A 2RP on 2014/11/19 to 3 Birchin Lane London EC3V 9BW
filed on: 19th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/11
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/06/26
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 4th, December 2013
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2013/12/03 from Finland House - 7Th Floor 56 Haymarket London SW1Y 4RN
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/11
filed on: 29th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 17th, December 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/11
filed on: 21st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 4th, October 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/11
filed on: 6th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2010/07/23 from 19 Belgrave Gardens London N14 4TS
filed on: 23rd, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/11
filed on: 24th, June 2010
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, June 2010
| mortgage
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 20th, September 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 2009/06/05 with complete member list
filed on: 5th, June 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, September 2008
| resolution
|
Free Download
(18 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 21st, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/06/12 with complete member list
filed on: 12th, June 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/06/11 Appointment terminated secretary
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/11 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
225 |
Curr sho from 31/05/2008 to 31/03/2008
filed on: 26th, March 2008
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed visual identity management limit edcertificate issued on 30/10/07
filed on: 30th, October 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed visual identity management limit edcertificate issued on 30/10/07
filed on: 30th, October 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2007
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2007
| incorporation
|
Free Download
(8 pages)
|