AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 5th, August 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 12th, October 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 28th, August 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 2nd, November 2018
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, September 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th August 2018: 113463.00 GBP
filed on: 6th, September 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th October 2016: 95.00 GBP
filed on: 3rd, January 2017
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, January 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 12th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2016
filed on: 21st, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st June 2016: 100.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 21st July 2015
filed on: 30th, July 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, July 2015
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st July 2014
filed on: 20th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th August 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st July 2013
filed on: 24th, July 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14th March 2013
filed on: 14th, March 2013
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 22nd, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st July 2012
filed on: 15th, August 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st July 2011
filed on: 18th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 16th, August 2011
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 5th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st July 2010
filed on: 16th, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 7th, December 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to 30th July 2009 with complete member list
filed on: 30th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 20th, January 2009
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 23/09/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
filed on: 23rd, September 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 23rd September 2008 with complete member list
filed on: 23rd, September 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on 7th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on 7th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2007
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 21st, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 21st, April 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 94 shares on 26th March 2007. Value of each share 1 £, total number of shares: 95.
filed on: 5th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 94 shares on 26th March 2007. Value of each share 1 £, total number of shares: 95.
filed on: 5th, April 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/04/07 from: dallam tower milnthorpe cumbria LA7 7AG
filed on: 5th, April 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/01/07
filed on: 5th, April 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/07 from: dallam tower milnthorpe cumbria LA7 7AG
filed on: 5th, April 2007
|
address |
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st January 2007
filed on: 5th, April 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st July 2006
filed on: 5th, April 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st January 2007
filed on: 5th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/01/07
filed on: 5th, April 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st July 2006
filed on: 5th, April 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 4th September 2006 with complete member list
filed on: 4th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 4th September 2006 with complete member list
filed on: 4th, September 2006
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, July 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 21st, July 2005
|
incorporation |
Free Download
(14 pages)
|