AA |
Small-sized company accounts made up to 31st December 2022
filed on: 8th, January 2024
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 11th October 2023. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 1 Franklin's Row London SW3 4SW
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 21st, June 2023
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, June 2022
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, June 2022
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 21st, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 8th August 2019. New Address: 1 Franklin's Row London SW3 4SW. Previous address: C/O Brs London Suite 465, 2nd Floor Salisbury House, London Wall London EC2M 5QQ
filed on: 8th, August 2019
| address
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 19th, December 2016
| accounts
|
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, September 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 10th, January 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 14th November 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th February 2015. New Address: C/O Brs London Suite 465, 2Nd Floor Salisbury House, London Wall London EC2M 5QQ. Previous address: 32-34 High Street Shoreham by Sea West Sussex BN43 5DA
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 2nd, January 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 14th November 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 30th December 2012
filed on: 3rd, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th November 2013 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th November 2012 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th November 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th November 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 28-29 Richmond Place Brighton East Sussex BN1 9NA on 31st March 2010
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th November 2009 with full list of members
filed on: 7th, December 2009
| annual return
|
Free Download
(8 pages)
|
AD02 |
Register inspection address has been changed
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2010 to 31st December 2009
filed on: 3rd, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 22nd December 2008 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2008
filed on: 5th, August 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 29th January 2008 with shareholders record
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 29th January 2008 with shareholders record
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 30/04/07
filed on: 20th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 30/04/07
filed on: 20th, July 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/07 from: 28-29 richmond place brighton east sussex BN1 1NA
filed on: 25th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/07 from: 28-29 richmond place brighton east sussex BN1 1NA
filed on: 25th, January 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 24th January 2007 with shareholders record
filed on: 24th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 24th January 2007 with shareholders record
filed on: 24th, January 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/03/06 from: 28-29 richmond place brighton east sussex BN2 9NA
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/03/06 from: 28-29 richmond place brighton east sussex BN2 9NA
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 5008 shares on 20th January 2006. Value of each share 1 £, total number of shares: 6260.
filed on: 6th, February 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5008 shares on 20th January 2006. Value of each share 1 £, total number of shares: 6260.
filed on: 6th, February 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 252 shares on 17th January 2006. Value of each share 1 £, total number of shares: 1252.
filed on: 5th, February 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 252 shares on 17th January 2006. Value of each share 1 £, total number of shares: 1252.
filed on: 5th, February 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/01/06 from: 52 richmond road worthing west sussex BN11 1PR
filed on: 23rd, January 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 23rd, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 23rd, January 2006
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 1000/100000 17/01/06
filed on: 23rd, January 2006
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/100000 17/01/06
filed on: 23rd, January 2006
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/06 from: 52 richmond road worthing west sussex BN11 1PR
filed on: 23rd, January 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, November 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2005
| incorporation
|
Free Download
(17 pages)
|