AA |
Total exemption full accounts record for the accounting period up to Saturday 15th October 2022
filed on: 8th, July 2023
|
accounts |
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(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 15th October 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 15th October 2020
filed on: 24th, July 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 15th October 2019
filed on: 22nd, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 15th October 2018
filed on: 25th, March 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 15th October 2017
filed on: 7th, February 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 15th October 2016
filed on: 27th, June 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 15th October 2015
filed on: 12th, July 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th April 2016
filed on: 20th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 15th October 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Steptoe & Johnson 5 Aldermanbury Square 13Th Floor London EC2V 7HR. Change occurred on Friday 1st May 2015. Company's previous address: C/O 13Th Floor 5 Aldermanbury Square 13Th Floor London EC2V 7HR England.
filed on: 1st, May 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Steptoe & Johnson 5 Aldermanbury Square 13Th Floor London EC2V 7HR. Change occurred on Friday 1st May 2015. Company's previous address: 99 Gresham Street London EC2V 7NG.
filed on: 1st, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th April 2015
filed on: 21st, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
94600.00 GBP is the capital in company's statement on Tuesday 21st April 2015
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 15th October 2013
filed on: 4th, November 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th April 2014
filed on: 2nd, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
94600.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Monday 15th October 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th April 2013
filed on: 8th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 15th October 2011
filed on: 19th, July 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th April 2012
filed on: 30th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 15th October 2010
filed on: 7th, September 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th April 2011
filed on: 4th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 15th October 2009
filed on: 6th, October 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th April 2010
filed on: 22nd, April 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 15th October 2008
filed on: 21st, January 2010
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 19th January 2010
filed on: 19th, January 2010
|
resolution |
Free Download
(5 pages)
|
363a |
Period up to Friday 1st May 2009 - Annual return with full member list
filed on: 1st, May 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 15th October 2007
filed on: 4th, March 2009
|
accounts |
Free Download
(11 pages)
|
363s |
Period up to Wednesday 14th May 2008 - Annual return with full member list
filed on: 14th, May 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 15th October 2006
filed on: 27th, November 2007
|
accounts |
Free Download
(9 pages)
|
363s |
Period up to Tuesday 15th May 2007 - Annual return with full member list
filed on: 15th, May 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 15th October 2005
filed on: 6th, December 2006
|
accounts |
Free Download
(9 pages)
|
287 |
Registered office changed on 04/10/06 from: clements house 14-18 gresham street london EC2V 7JE
filed on: 4th, October 2006
|
address |
Free Download
(1 page)
|
363s |
Period up to Friday 19th May 2006 - Annual return with full member list
filed on: 19th, May 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 15th October 2004
filed on: 19th, October 2005
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to Monday 25th April 2005 - Annual return with full member list
filed on: 25th, April 2005
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, February 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, February 2005
|
resolution |
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, February 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2005
|
resolution |
|
123 |
Nc inc already adjusted 11/01/05
filed on: 15th, February 2005
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 84600 shares on Tuesday 11th January 2005. Value of each share 1 £, total number of shares: 94600.
filed on: 15th, February 2005
|
capital |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/03 to 15/10/04
filed on: 20th, October 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Wednesday 7th July 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 29th, July 2004
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 20th, July 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, July 2004
|
resolution |
|
123 |
£ nc 1000/10000 07/07/04
filed on: 20th, July 2004
|
capital |
Free Download
(1 page)
|
363s |
Period up to Wednesday 12th May 2004 - Annual return with full member list
filed on: 12th, May 2004
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 05/03/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
filed on: 5th, March 2004
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 2nd, July 2003
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 02/07/03 from: 2 temple back east temple quay bristol BS1 6EG
filed on: 2nd, July 2003
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, July 2003
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, July 2003
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, July 2003
|
resolution |
|
NEWINC |
Company registration
filed on: 16th, April 2003
|
incorporation |
Free Download
(20 pages)
|