| AA |
Accounts for a small company made up to Sunday 31st December 2023
filed on: 17th, May 2024
|
accounts |
Free Download
(12 pages)
|
| AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Registered office address changed from , Fourth Floor High Holborn House, 52-54 High Holborn, London, WC1V 6RL to 9-11 the Quadrant Richmond TW9 1BP on Wednesday 6th December 2023
filed on: 6th, December 2023
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024.
filed on: 1st, December 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 25th, February 2022
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 14th, September 2021
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 3rd, November 2020
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 7th, January 2020
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 6th, November 2018
|
accounts |
Free Download
(16 pages)
|
| AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Saturday 30th September 2017
filed on: 16th, November 2017
|
accounts |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 1st, February 2017
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Wednesday 6th April 2016 with full list of members
filed on: 27th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 25th, January 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 6th April 2015 with full list of members
filed on: 9th, April 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 19th, January 2015
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from 3Rd Floor (West), High Holborn House 52-54 High Holborn London WC1V 6RL to Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL on Tuesday 22nd July 2014
filed on: 22nd, July 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 6th April 2014 with full list of members
filed on: 14th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
39500.00 GBP is the capital in company's statement on Monday 14th April 2014
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 6th April 2013 with full list of members
filed on: 8th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 5th, January 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 6th April 2012 with full list of members
filed on: 13th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Wednesday 6th April 2011 with full list of members
filed on: 6th, April 2011
|
annual return |
Free Download
(5 pages)
|
| SH01 |
39160.00 GBP is the capital in company's statement on Wednesday 15th December 2010
filed on: 7th, February 2011
|
capital |
Free Download
(4 pages)
|
| SH01 |
39500.00 GBP is the capital in company's statement on Monday 31st January 2011
filed on: 7th, February 2011
|
capital |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 18th, January 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Tuesday 6th April 2010 with full list of members
filed on: 7th, May 2010
|
annual return |
Free Download
(6 pages)
|
| SH01 |
38820.00 GBP is the capital in company's statement on Saturday 16th January 2010
filed on: 18th, February 2010
|
capital |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 17th, February 2010
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 28/07/2009 from 3RD floor south 17-21 emerald street london WC1N 3QN
filed on: 28th, July 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 7th April 2009
filed on: 7th, April 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 23rd, January 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return made up to Thursday 24th April 2008
filed on: 24th, April 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 18th, January 2008
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 18th, January 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to Monday 14th May 2007
filed on: 14th, May 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Monday 14th May 2007
filed on: 14th, May 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 2nd, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 2nd, March 2007
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 37499 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 74999.
filed on: 8th, November 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 37499 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 74999.
filed on: 8th, November 2006
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2006
|
resolution |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2006
|
resolution |
Free Download
(16 pages)
|
| 88(2)R |
Alloted 37400 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 37500.
filed on: 23rd, October 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 37400 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 37500.
filed on: 23rd, October 2006
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 23/10/06 from: lake house, market hill royston herts SG8 9JN
filed on: 23rd, October 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/10/06 from: lake house, market hill royston herts SG8 9JN
filed on: 23rd, October 2006
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2006
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2006
|
resolution |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 6th, April 2006
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Company registration
filed on: 6th, April 2006
|
incorporation |
Free Download
(20 pages)
|