AD01 |
New registered office address 56 Stewards Green Road Epping Essex CM16 7PD. Change occurred on Thursday 12th November 2020. Company's previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom.
filed on: 12th, November 2020
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th March 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(9 pages)
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AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 30th March 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th March 2018
filed on: 30th, April 2019
|
accounts |
Free Download
(9 pages)
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SH01 |
100.00 GBP is the capital in company's statement on Tuesday 25th September 2018
filed on: 8th, October 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th March 2017
filed on: 19th, July 2018
|
accounts |
Free Download
(26 pages)
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AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(1 page)
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AD01 |
New registered office address 2nd Floor Gadd House Arcadia Avenue London N3 2JU. Change occurred on Thursday 6th July 2017. Company's previous address: 25 Moorgate London EC2R 6AY England.
filed on: 6th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, February 2017
|
accounts |
Free Download
(22 pages)
|
AD01 |
New registered office address 25 Moorgate London EC2R 6AY. Change occurred on Monday 4th July 2016. Company's previous address: 25 Moorgate London EC2R 6AY England.
filed on: 4th, July 2016
|
address |
Free Download
(1 page)
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AD01 |
New registered office address 25 Moorgate London EC2R 6AY. Change occurred on Monday 4th July 2016. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom.
filed on: 4th, July 2016
|
address |
Free Download
(1 page)
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AUD |
Auditor's resignation
filed on: 25th, April 2016
|
auditors |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th March 2016
filed on: 30th, March 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on Friday 2nd October 2015. Company's previous address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ.
filed on: 2nd, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th March 2015
filed on: 7th, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st March 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th March 2014
filed on: 1st, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2013
filed on: 2nd, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th March 2013
filed on: 3rd, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2012
filed on: 7th, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th March 2012
filed on: 2nd, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2011
filed on: 16th, December 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 13th April 2011 from 2 Mountview Court 310 Friern Barnet Lane London N20 0LD United Kingdom
filed on: 13th, April 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th March 2011
filed on: 24th, March 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 7th March 2011 from 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ
filed on: 7th, March 2011
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2010
filed on: 3rd, February 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 22nd November 2010 from Thames House Portsmouth Road Esher Surrey KT10 9AD
filed on: 22nd, November 2010
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 5th March 2010
filed on: 26th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 27th, January 2010
|
accounts |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 21st, July 2009
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 7th, July 2009
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 7th, July 2009
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 6th, July 2009
|
auditors |
Free Download
(2 pages)
|
363a |
Period up to Monday 23rd March 2009 - Annual return with full member list
filed on: 23rd, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 6th, January 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Tuesday 18th March 2008 - Annual return with full member list
filed on: 18th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 3rd, January 2008
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 3rd, January 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/07 from: 42-46 high street esher surrey KT10 9QY
filed on: 8th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/07 from: 42-46 high street esher surrey KT10 9QY
filed on: 8th, November 2007
|
address |
Free Download
(1 page)
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363a |
Period up to Tuesday 27th March 2007 - Annual return with full member list
filed on: 27th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 27th March 2007 - Annual return with full member list
filed on: 27th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 11th, November 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 11th, November 2006
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Friday 24th February 2006 - Annual return with full member list
filed on: 24th, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 24th February 2006 - Annual return with full member list
filed on: 24th, February 2006
|
annual return |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution regarding election
filed on: 9th, July 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, July 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, July 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, July 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, July 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, July 2005
|
resolution |
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 17th, June 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 17th, June 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 17th, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 17th, June 2005
|
address |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 28th, January 2005
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 28th, January 2005
|
incorporation |
Free Download
(31 pages)
|