AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(25 pages)
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AD02 |
New sail address 4th Floor, Nova South 4th Floor, Nova South 160 Victoria Street London SW1E 5LB. Change occurred at an unknown date. Company's previous address: 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England.
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(28 pages)
|
AD01 |
New registered office address 4th Floor, Nova South 160 Victoria Street London SW1E 5LB. Change occurred on Monday 1st October 2018. Company's previous address: Belgrave House 76 Buckingham Palace Road London SW1W 9TQ.
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th March 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th March 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th March 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th March 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(14 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013.
filed on: 10th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th March 2012
filed on: 23rd, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th March 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th March 2010
filed on: 18th, March 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, January 2010
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 7th April 2009 - Annual return with full member list
filed on: 7th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Saturday 5th April 2008 - Annual return with full member list
filed on: 5th, April 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 5th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Tuesday 17th April 2007 - Annual return with full member list
filed on: 17th, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 17th April 2007 - Annual return with full member list
filed on: 17th, April 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 29th March 2006 - Annual return with full member list
filed on: 29th, March 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 29th March 2006 - Annual return with full member list
filed on: 29th, March 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 4th, January 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 4th, January 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 03/08/05 from: bowater house 68 knightsbridge london SW1X 7LT
filed on: 3rd, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/08/05 from: bowater house 68 knightsbridge london SW1X 7LT
filed on: 3rd, August 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, April 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, April 2005
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 15th April 2005 - Annual return with full member list
filed on: 15th, April 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Friday 15th April 2005 - Annual return with full member list
filed on: 15th, April 2005
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 98 shares on Wednesday 28th April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Wednesday 28th April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, May 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/03/04 from: 2ND floor 7 leonard street london EC2A 4AQ
filed on: 31st, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/04 from: 2ND floor 7 leonard street london EC2A 4AQ
filed on: 31st, March 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, March 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, March 2004
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, March 2004
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, March 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 8th, March 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 8th, March 2004
| incorporation
|
Free Download
(14 pages)
|