AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2017
| resolution
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Lion House Red Lion Street London WC1R 4GB on Tue, 1st Mar 2016 to 71 Queen Victoria Street London EC4V 4BE
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Dec 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 14th Jan 2016: 90.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Dec 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 16th Dec 2014: 90.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Jan 2014
filed on: 14th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 14th Jan 2014: 90.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Dec 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Dec 2012
filed on: 21st, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Dec 2011
filed on: 31st, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Dec 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Dec 2009
filed on: 1st, February 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 24th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 9th Feb 2009 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 8th Jan 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 8th Jan 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, June 2007
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, June 2007
| incorporation
|
Free Download
(12 pages)
|
88(2)R |
Alloted 340 shares on Wed, 9th May 2007. Value of each share 0.1 £, total number of shares: 89.
filed on: 23rd, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 340 shares on Wed, 9th May 2007. Value of each share 0.1 £, total number of shares: 89.
filed on: 23rd, May 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/08/07
filed on: 18th, May 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, May 2007
| resolution
|
|
225 |
Accounting reference date shortened from 31/12/07 to 31/08/07
filed on: 18th, May 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 540 shares on Fri, 27th Apr 2007. Value of each share 0.1 £, total number of shares: 55.
filed on: 18th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 540 shares on Fri, 27th Apr 2007. Value of each share 0.1 £, total number of shares: 55.
filed on: 18th, May 2007
| capital
|
Free Download
(2 pages)
|
122 |
S-div 27/04/07
filed on: 18th, May 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 27/04/07
filed on: 18th, May 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/02/07 from: 280 grays inn road london WC1X 8EB
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/02/07 from: 280 grays inn road london WC1X 8EB
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2006
| incorporation
|
Free Download
(11 pages)
|