AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 26th, August 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, September 2019
|
accounts |
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 26th, September 2018
|
accounts |
Free Download
(52 pages)
|
AD01 |
Registered office address changed from West Wing Somerset House London WC2R 1LA to C-Space, 37-45 City Road London EC1Y 1AT on Tuesday 10th July 2018
filed on: 10th, July 2018
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C-Space 37-45 City Road London EC1Y 1AT at an unknown date
filed on: 11th, January 2018
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
filed on: 10th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(10 pages)
|
SH01 |
879.00 GBP is the capital in company's statement on Thursday 17th August 2017
filed on: 31st, August 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, August 2017
|
resolution |
Free Download
(1 page)
|
AP03 |
On Tuesday 22nd August 2017 - new secretary appointed
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 16th January 2017 director's details were changed
filed on: 23rd, January 2017
|
officers |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 18th May 2016812.00 GBP
filed on: 9th, November 2016
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 18th February 2016846.00 GBP
filed on: 9th, November 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 7th, November 2016
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 7th, November 2016
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 5th, February 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 18th November 2015880.00 GBP
filed on: 5th, February 2016
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 5th January 2016 with full list of members
filed on: 22nd, January 2016
|
annual return |
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 18th, January 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 29th September 2015915.00 GBP
filed on: 17th, December 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 20th, November 2015
|
resolution |
Free Download
|
CH01 |
On Monday 16th November 2015 director's details were changed
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2015
|
resolution |
Free Download
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 29th May 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 5th January 2015 with full list of members
filed on: 16th, February 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
950.00 GBP is the capital in company's statement on Monday 16th February 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tuesday 18th February 2014 director's details were changed
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 18th, February 2014
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, January 2014
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 5th January 2014 with full list of members
filed on: 16th, January 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
950.00 GBP is the capital in company's statement on Thursday 16th January 2014
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2014
|
resolution |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thursday 5th September 2013 director's details were changed
filed on: 26th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 5th January 2013 with full list of members
filed on: 29th, January 2013
|
annual return |
Free Download
(8 pages)
|
AD01 |
Change of registered office on Wednesday 9th January 2013 from 9 Rathbone Place London W1T 1HW
filed on: 9th, January 2013
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 9th, October 2012
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, July 2012
|
resolution |
Free Download
(1 page)
|
SH01 |
950.00 GBP is the capital in company's statement on Friday 24th February 2012
filed on: 3rd, July 2012
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 5th January 2012 with full list of members
filed on: 24th, February 2012
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, December 2011
|
resolution |
Free Download
(1 page)
|
SH01 |
850.00 GBP is the capital in company's statement on Monday 19th September 2011
filed on: 22nd, December 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
875.00 GBP is the capital in company's statement on Thursday 10th February 2011
filed on: 22nd, December 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, December 2011
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st March 2011.
filed on: 21st, March 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on Tuesday 8th February 2011
filed on: 21st, March 2011
|
capital |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st January 2012.
filed on: 21st, March 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 9th February 2011 from 100 Warwick Park Tunbridge Wells Kent TN2 5EN United Kingdom
filed on: 9th, February 2011
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2011
|
incorporation |
Free Download
(25 pages)
|