AD02 |
Location of register of charges has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1-3 st. Peter's Street London N1 8JD at an unknown date
filed on: 9th, November 2023
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address |
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(1 page)
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AA |
Accounts for a small company made up to December 31, 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 14th, October 2020
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(18 pages)
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AD04 |
Registers new location: 1-3 st Peters Street St. Peter's Street London N1 8JD.
filed on: 10th, October 2017
|
address |
Free Download
(1 page)
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AA |
Accounts for a small company made up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(16 pages)
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AD01 |
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 1-3 st Peters Street St. Peter's Street London N1 8JD on April 20, 2016
filed on: 20th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 20th, August 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to July 28, 2015 with full list of members
filed on: 3rd, August 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to July 28, 2014 with full list of members
filed on: 28th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 28, 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to July 28, 2013 with full list of members
filed on: 29th, July 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 29, 2013: 1 GBP
|
capital |
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 28, 2012 with full list of members
filed on: 30th, July 2012
|
annual return |
Free Download
(5 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 95 the Promenade Cheltenham Gloucestershire GL50 1WG
filed on: 27th, June 2012
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 28, 2011 with full list of members
filed on: 3rd, August 2011
|
annual return |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, March 2011
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 3rd, March 2011
|
address |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 21, 2011. Old Address: 37 Warren Street London Greater London W1T 6AD
filed on: 21st, February 2011
|
address |
Free Download
(1 page)
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AUD |
Auditor's resignation
filed on: 18th, November 2010
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 28, 2010 with full list of members
filed on: 18th, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 14th, September 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to August 18, 2009
filed on: 18th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2007
filed on: 20th, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to September 18, 2008
filed on: 18th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2006
filed on: 2nd, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2006
filed on: 2nd, October 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to August 2, 2007
filed on: 2nd, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to August 2, 2007
filed on: 2nd, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to September 5, 2006
filed on: 5th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to September 5, 2006
filed on: 5th, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2005
filed on: 24th, August 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2005
filed on: 24th, August 2006
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 2nd, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 2nd, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 28th, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 28th, November 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2005
filed on: 22nd, September 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2005
filed on: 22nd, September 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2005
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2005
|
resolution |
Free Download
|
363a |
Annual return made up to August 23, 2005
filed on: 23rd, August 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to August 23, 2005
filed on: 23rd, August 2005
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/08/04 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH
filed on: 18th, August 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/08/04 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH
filed on: 18th, August 2004
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 28th, July 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2004
|
incorporation |
Free Download
(12 pages)
|