AA |
Small company accounts made up to Sun, 30th Jun 2024
filed on: 28th, March 2025
|
accounts |
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(34 pages)
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AA |
Small company accounts made up to Fri, 30th Jun 2023
filed on: 8th, April 2024
|
accounts |
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(32 pages)
|
AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 31st, March 2023
|
accounts |
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(33 pages)
|
AA |
Small company accounts made up to Wed, 30th Jun 2021
filed on: 25th, March 2022
|
accounts |
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(34 pages)
|
AA |
Small company accounts made up to Tue, 30th Jun 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(32 pages)
|
AA |
Small company accounts made up to Sun, 30th Jun 2019
filed on: 7th, April 2020
|
accounts |
Free Download
(30 pages)
|
AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 26th, March 2019
|
accounts |
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(29 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 14th Jan 2019
filed on: 14th, January 2019
|
resolution |
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(2 pages)
|
AA |
Small company accounts made up to Fri, 30th Jun 2017
filed on: 5th, April 2018
|
accounts |
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(29 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 10th, April 2017
|
accounts |
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(30 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 12th, April 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 17th Oct 2015
filed on: 20th, October 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 11th, May 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 17th Oct 2014
filed on: 20th, October 2014
|
annual return |
Free Download
(8 pages)
|
AD01 |
Change of registered address from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on Wed, 13th Aug 2014 to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
filed on: 13th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 4th, April 2014
|
accounts |
Free Download
(20 pages)
|
AD01 |
Company moved to new address on Thu, 27th Feb 2014. Old Address: 4Th Floor 15 Basinghall Street London EC2V 5BR
filed on: 27th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 17th Oct 2013
filed on: 13th, November 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 17th Oct 2012
filed on: 26th, October 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 16th, March 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 17th Oct 2011
filed on: 4th, November 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 10th, June 2011
|
accounts |
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Jun 2010
filed on: 1st, June 2011
|
accounts |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 17th, February 2011
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 17th Oct 2010
filed on: 21st, October 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 11th, October 2010
|
accounts |
Free Download
(29 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 15th Jun 2010. Old Address: 16 Old Bailey London EC4M 7EG
filed on: 15th, June 2010
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 30th Jun 2010
filed on: 15th, June 2010
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, March 2010
|
resolution |
Free Download
(24 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, March 2010
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, March 2010
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 17th Oct 2009
filed on: 19th, October 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 12th, October 2009
|
accounts |
Free Download
(31 pages)
|
363a |
Annual return drawn up to Fri, 17th Oct 2008 with complete member list
filed on: 17th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 23rd, July 2008
|
accounts |
Free Download
(28 pages)
|
287 |
Registered office changed on 14/02/08 from: queens house 55-56 lincolns inn fields london WC2A 3LJ
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/08 from: queens house 55-56 lincolns inn fields london WC2A 3LJ
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/08 from: 16 old bailey london EC4M 7EG
filed on: 29th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/08 from: 16 old bailey london EC4M 7EG
filed on: 29th, January 2008
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 24th, January 2008
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 24th, January 2008
|
auditors |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 14th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 14th, December 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 17th Oct 2007 with complete member list
filed on: 17th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 17th Oct 2007 with complete member list
filed on: 17th, October 2007
|
annual return |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, September 2007
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, September 2007
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, September 2007
|
resolution |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, September 2007
|
incorporation |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2006
filed on: 21st, August 2007
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2006
filed on: 21st, August 2007
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return drawn up to Thu, 19th Oct 2006 with complete member list
filed on: 19th, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 19th Oct 2006 with complete member list
filed on: 19th, October 2006
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2005
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2005
|
incorporation |
Free Download
(31 pages)
|