AD01 |
New registered office address Suite 173 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW. Change occurred on 2023-07-24. Company's previous address: Suite 173 88 Queen Street Sheffield South Yorkshire S1 2FW England.
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Suite 173 88 Queen Street Sheffield South Yorkshire S1 2FW. Change occurred on 2023-07-24. Company's previous address: Centurion House London Road Staines-upon-Thames TW18 4AX England.
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
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AA |
Micro company accounts made up to 2022-06-30
filed on: 8th, March 2023
|
accounts |
Free Download
(10 pages)
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AD02 |
New sail address Centurion House London Road Staines-upon-Thames TW18 4AX. Change occurred at an unknown date. Company's previous address: Ersa Elizabeth House York Road London SE1 7NQ United Kingdom.
filed on: 5th, October 2022
|
address |
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 4th, October 2022
|
incorporation |
Free Download
(16 pages)
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AD01 |
New registered office address Centurion House London Road Staines-upon-Thames TW18 4AX. Change occurred on 2022-09-29. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England.
filed on: 29th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 1st, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 1st, September 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2020-09-23. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England.
filed on: 23rd, September 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2020-07-29. Company's previous address: Ersa Elizabeth House York Road London SE1 7NQ.
filed on: 29th, July 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 22nd, June 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 2nd, May 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 6th, April 2018
|
accounts |
Free Download
(9 pages)
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AUD |
Auditor's resignation
filed on: 28th, March 2018
|
auditors |
Free Download
(1 page)
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AD02 |
New sail address Ersa Elizabeth House York Road London SE1 7NQ. Change occurred at an unknown date. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom.
filed on: 16th, February 2018
|
address |
Free Download
(1 page)
|
AD02 |
New sail address 10 Queen Street Place London EC4R 1AG. Change occurred at an unknown date. Company's previous address: 26 Red Lion Square London WC1R 4AG United Kingdom.
filed on: 29th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-06-30
filed on: 24th, March 2017
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return, no members record, drawn up to 2016-03-07
filed on: 31st, March 2016
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2015-06-30
filed on: 16th, March 2016
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return, no members record, drawn up to 2015-03-07
filed on: 26th, March 2015
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2014-06-30
filed on: 12th, February 2015
|
accounts |
Free Download
(10 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2014
|
resolution |
Free Download
(2 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, July 2014
|
incorporation |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 10 Greycoat Place London SW1P 1SB on 2014-03-31
filed on: 31st, March 2014
|
address |
Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 24th, March 2014
|
address |
Free Download
(1 page)
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AD02 |
Register inspection address has been changed
filed on: 24th, March 2014
|
address |
Free Download
(1 page)
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AR01 |
Annual return, no members record, drawn up to 2014-03-07
filed on: 24th, March 2014
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2013-06-30
filed on: 31st, January 2014
|
accounts |
Free Download
(10 pages)
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AR01 |
Annual return, no members record, drawn up to 2013-03-07
filed on: 13th, March 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2012-06-30
filed on: 30th, January 2013
|
accounts |
Free Download
(10 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, May 2012
|
resolution |
Free Download
(13 pages)
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AR01 |
Annual return, no members record, drawn up to 2012-03-07
filed on: 22nd, March 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 15th, March 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-03-07
filed on: 13th, June 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 25th, March 2011
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return for the period up to 2010-03-07
filed on: 9th, April 2010
|
annual return |
Free Download
(24 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 29th, March 2010
|
accounts |
Free Download
(4 pages)
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AD01 |
Registered office address changed from 101 Newington Causeway London SE1 6BN on 2009-11-01
filed on: 1st, November 2009
|
address |
Free Download
(1 page)
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363a |
Period up to 2009-06-11 - Annual return with full member list
filed on: 11th, June 2009
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 5th, April 2009
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to 2008-08-13 - Annual return with full member list
filed on: 13th, August 2008
|
annual return |
Free Download
(9 pages)
|
363s |
Period up to 2008-04-30 - Annual return with full member list
filed on: 30th, April 2008
|
annual return |
Free Download
(13 pages)
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363(287) |
Registered office changed on 30/04/08
|
annual return |
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 17th, March 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 20th, December 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 20th, December 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to 2006-04-28 - Annual return with full member list
filed on: 28th, April 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Period up to 2006-04-28 - Annual return with full member list
filed on: 28th, April 2006
|
annual return |
Free Download
(9 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, June 2005
|
resolution |
Free Download
(18 pages)
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225 |
Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 26th, April 2005
|
accounts |
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 26th, April 2005
|
accounts |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 7th, March 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 7th, March 2005
|
incorporation |
Free Download
(14 pages)
|