AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 18th, August 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(20 pages)
|
AD01 |
Change of registered address from 125 Shaftesbury Avenue London WC2H 8AD on 10th April 2017 to 13 King's Boulevard London N1C 4BU
filed on: 10th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th October 2015
filed on: 20th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th October 2015: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 10th, September 2015
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered address from Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 30th March 2015 to 125 Shaftesbury Avenue London WC2H 8AD
filed on: 30th, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th October 2014
filed on: 29th, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th October 2013
filed on: 11th, October 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 11th October 2013: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from C/O Havas Shared Services Ltd Concorde House 10-12 London Rd Maidstone Kent ME16 8QF on 26th September 2012
filed on: 26th, September 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2012
filed on: 17th, September 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 22nd, February 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2011
filed on: 23rd, September 2011
|
annual return |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2011
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution
filed on: 28th, April 2011
|
resolution |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 22nd, March 2011
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2010
filed on: 22nd, September 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 8th, June 2010
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return drawn up to 16th September 2009 with complete member list
filed on: 16th, September 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 7th, April 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 25th September 2008 with complete member list
filed on: 25th, September 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 20th, August 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 17th October 2007 with complete member list
filed on: 17th, October 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 17th October 2007 with complete member list
filed on: 17th, October 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, July 2007
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, July 2007
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 31st October 2006 with complete member list
filed on: 31st, October 2006
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/06 from: concorde house, 10/12 london road, maidstone kent ME16 8QF
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/06 from: cupola house 15 alfred place london WC1E 7EB
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/06 from: concorde house, 10/12 london road, maidstone kent ME16 8QF
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/06 from: cupola house 15 alfred place london WC1E 7EB
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 31st October 2006 with complete member list
filed on: 31st, October 2006
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, October 2005
|
resolution |
Free Download
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 10th, October 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2005
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, October 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, October 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2005
|
resolution |
Free Download
(14 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 10th, October 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 29th September 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, October 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 29th September 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, October 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, October 2005
|
resolution |
Free Download
|
NEWINC |
Incorporation
filed on: 16th, September 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 16th, September 2005
|
incorporation |
Free Download
(17 pages)
|