AA |
Small company accounts made up to 2022/10/31
filed on: 2nd, November 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts made up to 2021/10/31
filed on: 28th, November 2022
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from 4th Floor, 51-55 Strand London WC2R 0LQ England on 2022/11/25 to The News Building 3 London Bridge Street London SE1 9SG
filed on: 25th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/10/31
filed on: 16th, November 2021
| accounts
|
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, July 2021
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, July 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/23.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/23
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/10/31
filed on: 4th, November 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2020/04/30
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/04/30
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from St Albans House Haymarket London SW1Y 4QX on 2019/08/21 to 4th Floor, 51-55 Strand London WC2R 0LQ
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/10/31
filed on: 3rd, April 2019
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2018/02/21
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/02/21
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/21.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/21.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/10/31
filed on: 7th, February 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2016/10/31
filed on: 7th, March 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2015/10/31
filed on: 11th, July 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2016/03/16
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/03/16
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/02
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2015/11/23
capital
|
|
AA |
Full accounts for the period ending 2014/10/31
filed on: 9th, September 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/02
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2014/10/30
capital
|
|
TM01 |
Director's appointment terminated on 2014/09/30
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/10/31
filed on: 20th, October 2014
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2014/09/25.
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/07/01
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/07/01
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/06/23 from 50 Park Street London W1K 2JJ
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/02.
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/02.
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/12/11
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/02
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2013/10/29
capital
|
|
AA |
Full accounts for the period ending 2012/10/31
filed on: 21st, May 2013
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered office on 2012/10/31 from Avanta House 83 Victoria Street London SW1H 0HW United Kingdom
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/02
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/08/11 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/10/31
filed on: 30th, July 2012
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2012
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2012/06/15.
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/08
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/08.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/02
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/10/04 from Regus Business Centre 3000 Cathedral Hill Guildford Surrey GU2 7YB
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/08/17
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/08/17.
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/17.
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/10/31
filed on: 4th, August 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2011/07/14
filed on: 14th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/02
filed on: 9th, November 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2010/09/28
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/10/31
filed on: 28th, July 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2009/10/26 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/26 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/26 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/26 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/02
filed on: 26th, October 2009
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2009/10/14 from Fifth Floor Albion House Chertsey Road Woking Surrey GU21 6BF
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/10/31
filed on: 14th, August 2009
| accounts
|
Free Download
(14 pages)
|
288b |
On 2008/12/11 Appointment terminated secretary
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/12/04 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/11/06 Appointment terminated director
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/11/04 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/10/30 with complete member list
filed on: 30th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/10/31
filed on: 1st, September 2008
| accounts
|
Free Download
(14 pages)
|
288b |
On 2008/08/28 Appointment terminated director
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/23 Director appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 20/11/06 from: fifth floor albion house chertsey road woking surrey GU21 2PF
filed on: 20th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/06 from: fifth floor albion house chertsey road woking surrey GU21 2PF
filed on: 20th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/06 from: 44 basque court garter way london SE16 6XD
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/06 from: 44 basque court garter way london SE16 6XD
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/10/27 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/27 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/26 New secretary appointed;new director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/10/26 Secretary resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/26 Secretary resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/26 New secretary appointed;new director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, October 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 2nd, October 2006
| incorporation
|
Free Download
(16 pages)
|