AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, January 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 16th, November 2021
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jul 2015
filed on: 6th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 6th Jul 2015: 44134802.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Jul 2014
filed on: 8th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 28th, August 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Jul 2013
filed on: 5th, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Jul 2012
filed on: 11th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Jul 2011
filed on: 6th, July 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Jul 2010
filed on: 7th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 31st, May 2010
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 7th, April 2010
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to Thu, 9th Jul 2009 with complete member list
filed on: 9th, July 2009
|
annual return |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, June 2009
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 5th, May 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return drawn up to Mon, 7th Jul 2008 with complete member list
filed on: 7th, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 31st, March 2008
|
accounts |
Free Download
(16 pages)
|
287 |
Registered office changed on 06/12/07 from: 3 st helens place london EC3A 6AB
filed on: 6th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/07 from: 3 st helens place london EC3A 6AB
filed on: 6th, December 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, September 2006
|
resolution |
|
123 |
Nc inc already adjusted 29/08/06
filed on: 15th, September 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, September 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, September 2006
|
resolution |
Free Download
(2 pages)
|
88(2)R |
Alloted 44134800 shares on Thu, 31st Aug 2006. Value of each share 1 £, total number of shares: 44134802.
filed on: 15th, September 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/08/06
filed on: 15th, September 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 44134800 shares on Thu, 31st Aug 2006. Value of each share 1 £, total number of shares: 44134802.
filed on: 15th, September 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2006
|
resolution |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/08/06 from: 10 snow hill london EC1A 2AL
filed on: 2nd, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/06 from: 10 snow hill london EC1A 2AL
filed on: 2nd, August 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 2nd, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 2nd, August 2006
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, August 2006
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, August 2006
|
incorporation |
Free Download
(12 pages)
|
CERTNM |
Company name changed de facto 1387 LIMITEDcertificate issued on 21/07/06
filed on: 21st, July 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1387 LIMITEDcertificate issued on 21/07/06
filed on: 21st, July 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2006
|
incorporation |
Free Download
(17 pages)
|