AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, August 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 24th, March 2021
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th May 2020
filed on: 17th, May 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, April 2020
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 24th, December 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 24th, March 2017
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director appointment on Tuesday 7th March 2017.
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 01/02/17
filed on: 13th, February 2017
|
insolvency |
Free Download
(1 page)
|
SH19 |
1000.00 GBP is the capital in company's statement on Monday 13th February 2017
filed on: 13th, February 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, February 2017
|
resolution |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016
filed on: 21st, December 2016
|
accounts |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 8th, October 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st January 2016
filed on: 24th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1415380.00 GBP is the capital in company's statement on Wednesday 24th February 2016
|
capital |
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 2nd, January 2016
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, November 2015
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 08/09/15
filed on: 18th, November 2015
|
insolvency |
Free Download
(1 page)
|
SH19 |
1415380.00 GBP is the capital in company's statement on Wednesday 18th November 2015
filed on: 18th, November 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 19th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1415380.00 GBP is the capital in company's statement on Thursday 19th February 2015
|
capital |
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 25th, September 2014
|
accounts |
Free Download
(23 pages)
|
AD01 |
New registered office address Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR. Change occurred on Monday 8th September 2014. Company's previous address: 22 Chancery Lane London WC2A 1LS.
filed on: 8th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st January 2014
filed on: 13th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1415380.00 GBP is the capital in company's statement on Thursday 13th February 2014
|
capital |
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st January 2013
filed on: 14th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 3rd, October 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st January 2012
filed on: 8th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 12th, December 2011
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st January 2011
filed on: 9th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 12th, October 2010
|
accounts |
Free Download
(21 pages)
|
SH03 |
Own shares purchase
filed on: 24th, September 2010
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 24th September 20101415380.00 GBP
filed on: 24th, September 2010
|
capital |
Free Download
(4 pages)
|
CH01 |
On Sunday 31st January 2010 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 31st January 2010 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 31st January 2010 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st January 2010
filed on: 3rd, February 2010
|
annual return |
Free Download
(6 pages)
|
CH03 |
On Sunday 31st January 2010 secretary's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 15th December 2009126330.00 GBP
filed on: 15th, December 2009
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 15th, December 2009
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 5th, November 2009
|
accounts |
Free Download
(20 pages)
|
287 |
Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom
filed on: 21st, April 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to Tuesday 10th February 2009 - Annual return with full member list
filed on: 10th, February 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
filed on: 8th, October 2008
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 20th May 2008 Appointment terminated secretary
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 20th May 2008 Secretary appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 20th, May 2008
|
accounts |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 15th, February 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1449999 shares on Thursday 31st January 2008. Value of each share 1 £, total number of shares: 1450000.
filed on: 15th, February 2008
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 15th, February 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1449999 shares on Thursday 31st January 2008. Value of each share 1 £, total number of shares: 1450000.
filed on: 15th, February 2008
|
capital |
Free Download
(2 pages)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 7th February 2008 New secretary appointed;new director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(3 pages)
|
288b |
On Thursday 7th February 2008 Secretary resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 7th February 2008 Director resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 7th February 2008 New secretary appointed;new director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 7th February 2008 Secretary resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 7th February 2008 Director resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 31st, January 2008
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 31st, January 2008
|
incorporation |
Free Download
(20 pages)
|