AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 14th, October 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 12th, January 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Dalton House 60 Windsor Avenue London SW19 2RR England on 20th August 2020 to Crown House 27 Old Gloucester Street London WC1N 3AX
filed on: 20th, August 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th September 2017 to 31st December 2017
filed on: 19th, November 2016
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 18th, November 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th February 2016
filed on: 29th, February 2016
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, January 2016
|
resolution |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 2nd, July 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Eden House 711-713 London Road Cheam SM3 9DL on 19th June 2015 to Dalton House 60 Windsor Avenue London SW19 2RR
filed on: 19th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 10th February 2015
filed on: 10th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 29th May 2014
filed on: 29th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 10th February 2014
filed on: 11th, March 2014
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, January 2014
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, January 2014
|
incorporation |
Free Download
(18 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 17th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th February 2013
filed on: 12th, April 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 56 Beresford Road Sutton SM2 6ER United Kingdom on 28th November 2012
filed on: 28th, November 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 29th, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th February 2012
filed on: 15th, February 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Courtland Road London E6 1JT on 30th August 2011
filed on: 30th, August 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 15th, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th February 2011
filed on: 23rd, March 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 20th, September 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th February 2010
filed on: 1st, April 2010
|
annual return |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 30th September 2009 from 31st March 2009
filed on: 29th, January 2010
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 23rd March 2009 with complete member list
filed on: 23rd, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 11th February 2008 with complete member list
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 11th February 2008 with complete member list
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2007
filed on: 2nd, February 2008
|
accounts |
Free Download
(8 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2007
filed on: 2nd, February 2008
|
accounts |
Free Download
(8 pages)
|
287 |
Registered office changed on 13/12/07 from: 26 york street london W1U 6PZ
filed on: 13th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/07 from: 26 york street london W1U 6PZ
filed on: 13th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/07 from: 31 talia house manchester road london E14 3HB
filed on: 2nd, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/07 from: 31 talia house manchester road london E14 3HB
filed on: 2nd, April 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 15th March 2007
|
annual return |
|
363s |
Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 15th March 2007
|
annual return |
|
AA |
Partial exemption accounts for the period ending 31st March 2006
filed on: 11th, January 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2006
filed on: 11th, January 2007
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, June 2006
|
resolution |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 14th March 2006 with complete member list
filed on: 14th, March 2006
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 14th March 2006
|
annual return |
|
363s |
Annual return drawn up to 14th March 2006 with complete member list
filed on: 14th, March 2006
|
annual return |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, January 2006
|
incorporation |
Free Download
(20 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, January 2006
|
incorporation |
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 20th, December 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 20th, December 2005
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 17th March 2005 with complete member list
filed on: 17th, March 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 17th March 2005 with complete member list
filed on: 17th, March 2005
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 28th, January 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 28th, January 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, October 2004
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, February 2004
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 10th, February 2004
|
incorporation |
Free Download
(28 pages)
|