AA |
Dormant company accounts made up to December 31, 2022
filed on: 11th, December 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 3rd, March 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 4th, May 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 8th, June 2020
|
accounts |
Free Download
(8 pages)
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AA |
Full accounts data made up to December 31, 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(13 pages)
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AD01 |
Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on June 6, 2019
filed on: 6th, June 2019
|
address |
Free Download
(1 page)
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AD04 |
Registers new location: 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA.
filed on: 28th, January 2019
|
address |
Free Download
(1 page)
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AD01 |
Registered office address changed from Fourth Floor, 61 Southwark Street London SE1 0HL to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on October 18, 2018
filed on: 18th, October 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to January 16, 2016 with full list of members
filed on: 29th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 29, 2016: 60.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from Fifth Floor 61 Southwark Street London SE1 0HL to Fourth Floor, 61 Southwark Street London SE1 0HL on January 19, 2015
filed on: 19th, January 2015
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Fith Floor 61 Southwark Street London SE1 0HL England to Fourth Floor, 61 Southwark Street London SE1 0HL at an unknown date
filed on: 19th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 16, 2015 with full list of members
filed on: 19th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(19 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Lisa Russell 15 Common Road Claygate Esher Surrey KT10 0HG United Kingdom
filed on: 28th, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 16, 2014 with full list of members
filed on: 28th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to January 16, 2013 with full list of members
filed on: 8th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 16, 2012 with full list of members
filed on: 1st, March 2012
|
annual return |
Free Download
(17 pages)
|
AD01 |
Company moved to new address on February 8, 2012. Old Address: , the Swan Centre, Fishers Lane, Chiswick, London, W4 1RX
filed on: 8th, February 2012
|
address |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2012 to December 31, 2011
filed on: 8th, February 2012
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 17th, December 2011
|
accounts |
Free Download
(11 pages)
|
SH01 |
Capital declared on October 13, 2011: 60.00 GBP
filed on: 24th, October 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, October 2011
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 16, 2011 with full list of members
filed on: 14th, February 2011
|
annual return |
Free Download
(8 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, February 2011
|
address |
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 13th, February 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 26th, December 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 16, 2010 with full list of members
filed on: 29th, January 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 6th, January 2010
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 16th, January 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to January 16, 2009
filed on: 16th, January 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to February 27, 2008
filed on: 27th, February 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 5th, November 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 5th, November 2007
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 22/02/07 from: 15 common road, claygate, esher, surrey KT10 0HG
filed on: 22nd, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/07 from: 15 common road, claygate, esher, surrey KT10 0HG
filed on: 22nd, February 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to February 5, 2007
filed on: 5th, February 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to February 5, 2007
filed on: 5th, February 2007
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on October 30, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 6th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on October 30, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 6th, December 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/08/06 from: windrush 25 riverside drive, esher, surrey KT10 8PG
filed on: 24th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/06 from: windrush 25 riverside drive, esher, surrey KT10 8PG
filed on: 24th, August 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 1st, February 2006
|
accounts |
Free Download
(1 page)
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88(2)R |
Alloted 2 shares on January 16, 2006. Value of each share 1 £, total number of shares: 3.
filed on: 1st, February 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on January 16, 2006. Value of each share 1 £, total number of shares: 3.
filed on: 1st, February 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 1st, February 2006
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 16th, January 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2006
|
incorporation |
Free Download
(15 pages)
|