AA |
Small-sized company accounts made up to 2022/12/31
filed on: 12th, September 2023
|
accounts |
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(17 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 2nd, September 2022
|
accounts |
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(16 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 29th, June 2021
|
accounts |
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(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, October 2020
|
incorporation |
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(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, October 2020
|
resolution |
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(2 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 24th, June 2020
|
accounts |
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(12 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, December 2019
|
auditors |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 25th, June 2019
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 19th, June 2018
|
accounts |
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(12 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 14th, June 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 26th, May 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2015/10/06 with full list of members
filed on: 6th, October 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 7th, July 2015
|
accounts |
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(11 pages)
|
AR01 |
Annual return drawn up to 2014/10/06 with full list of members
filed on: 31st, October 2014
|
annual return |
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(6 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 26th, September 2014
|
accounts |
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(10 pages)
|
AR01 |
Annual return drawn up to 2013/10/06 with full list of members
filed on: 16th, October 2013
|
annual return |
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, May 2013
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 27th, March 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/10/06 with full list of members
filed on: 19th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 30th, October 2012
|
accounts |
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(11 pages)
|
AR01 |
Annual return drawn up to 2011/10/06 with full list of members
filed on: 2nd, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 23rd, March 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2010/10/06 with full list of members
filed on: 1st, December 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 15th, September 2010
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 15th, October 2009
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2009/10/06 with full list of members
filed on: 12th, October 2009
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 2008/12/19 with shareholders record
filed on: 19th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 3rd, September 2008
|
accounts |
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(11 pages)
|
363a |
Annual return up to 2007/10/17 with shareholders record
filed on: 17th, October 2007
|
annual return |
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(2 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 23rd, April 2007
|
accounts |
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(12 pages)
|
363a |
Annual return up to 2006/11/01 with shareholders record
filed on: 1st, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 20th, June 2006
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 1st, December 2005
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 2005/10/06 with shareholders record
filed on: 6th, October 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return up to 2004/10/14 with shareholders record
filed on: 14th, October 2004
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, July 2004
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, July 2004
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 20th, April 2004
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return up to 2003/10/29 with shareholders record
filed on: 29th, October 2003
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2002/12/31
filed on: 9th, April 2003
|
accounts |
Free Download
(13 pages)
|
88(2)R |
Alloted 149998 shares on 2002/12/19. Value of each share 1 £, total number of shares: 150000.
filed on: 10th, February 2003
|
capital |
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(2 pages)
|
363s |
Annual return up to 2002/11/26 with shareholders record
filed on: 26th, November 2002
|
annual return |
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(8 pages)
|
123 |
Nc inc already adjusted 17/04/02
filed on: 25th, April 2002
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 25th, April 2002
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, April 2002
|
resolution |
|
287 |
Registered office changed on 21/02/02 from: 80 brook street london W1Y 5DD
filed on: 21st, February 2002
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2002
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, February 2002
|
resolution |
Free Download
(20 pages)
|
225 |
Accounting reference date extended from 31/10/02 to 31/12/02
filed on: 7th, February 2002
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2001/11/26. Value of each share 1 £, total number of shares: 2.
filed on: 9th, January 2002
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/11/01 from: 788-790 finchley road london NW11 7TJ
filed on: 30th, November 2001
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, October 2001
|
incorporation |
Free Download
(18 pages)
|