AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 30th, October 2023
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered address from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom on Tue, 7th Mar 2023 to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR
filed on: 7th, March 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, November 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 11th, February 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(20 pages)
|
AD01 |
Change of registered address from 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN on Tue, 29th Oct 2019 to 4th Floor Imperial House 8 Kean Street London WC2B 4AS
filed on: 29th, October 2019
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, August 2019
|
resolution |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, August 2019
|
incorporation |
Free Download
(45 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 16th, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 16th Mar 2016: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Dec 2014
filed on: 26th, January 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 26th Jan 2015: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, January 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Dec 2013
filed on: 17th, February 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 17th Feb 2014: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, January 2014
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, November 2013
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Fri, 13th Sep 2013
filed on: 21st, November 2013
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, August 2013
|
resolution |
Free Download
(45 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Dec 2012
filed on: 8th, March 2013
|
annual return |
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Dec 2011
filed on: 1st, February 2012
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Dec 2010
filed on: 1st, February 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(11 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 8 Clifford Street London W15 2LQ
filed on: 15th, February 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2009
filed on: 15th, February 2010
|
annual return |
Free Download
(15 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, February 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 9th, February 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to Fri, 27th Feb 2009 with complete member list
filed on: 27th, February 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 5th, February 2009
|
accounts |
Free Download
(11 pages)
|
287 |
Registered office changed on 29/01/2009 from, 4TH floor imperial house, 15 kingsway, london, WC2B 6UN
filed on: 29th, January 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/2009 from, 5TH floor, 9 kingsway, london, WC2B exf
filed on: 7th, January 2009
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 25th Feb 2008 with complete member list
filed on: 25th, February 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 3rd, February 2008
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 3rd, February 2008
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to Tue, 20th Mar 2007 with complete member list
filed on: 20th, March 2007
|
annual return |
Free Download
(7 pages)
|
363(353) |
Registered office changed on 20/03/07; Location of register of members address changed
|
annual return |
|
363s |
Annual return drawn up to Tue, 20th Mar 2007 with complete member list
filed on: 20th, March 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 14th, March 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 14th, March 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 5th Jul 2006 with complete member list
filed on: 5th, July 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 5th Jul 2006 with complete member list
filed on: 5th, July 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 10/04/06 from: city point, 1 ropemaker street, london, N11 2JT
filed on: 10th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/06 from: city point, 1 ropemaker street, london, N11 2JT
filed on: 10th, April 2006
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 11th, January 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 11th, January 2006
|
accounts |
Free Download
(10 pages)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 14th, October 2005
|
accounts |
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 14th, October 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 2nd Feb 2005 with complete member list
filed on: 2nd, February 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 2nd Feb 2005 with complete member list
filed on: 2nd, February 2005
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 02/02/05 from: first floor international house, queens road, brighton, east sussex BN1 3XE
filed on: 2nd, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/05 from: first floor international house, queens road, brighton, east sussex BN1 3XE
filed on: 2nd, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/04 from: menzies, sandringham, guildford road, woking, surrey GU22 7QL
filed on: 15th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/04 from: menzies, sandringham, guildford road, woking, surrey GU22 7QL
filed on: 15th, April 2004
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Mon, 8th Dec 2003. Value of each share 1 £, total number of shares: 2.
filed on: 11th, January 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Mon, 8th Dec 2003. Value of each share 1 £, total number of shares: 2.
filed on: 11th, January 2004
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2003
|
incorporation |
Free Download
(17 pages)
|