AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, December 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 31st, October 2022
|
accounts |
Free Download
(25 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 14th, October 2021
|
accounts |
Free Download
(28 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(27 pages)
|
AD01 |
New registered office address 15 Westferry Circus Westferry Circus Canary Wharf London E14 4HD. Change occurred on Tuesday 21st April 2020. Company's previous address: Gun Court 70 Wapping Lane London E1W 2rd.
filed on: 21st, April 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 15 Westferry Circus Canary Wharf London E14 4HD. Change occurred on Tuesday 21st April 2020. Company's previous address: 15 Westferry Circus Westferry Circus Canary Wharf London E14 4HD England.
filed on: 21st, April 2020
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Monday 30th September 2019 (was Tuesday 31st December 2019).
filed on: 21st, January 2020
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 30th September 2018
filed on: 20th, January 2020
|
accounts |
Free Download
(25 pages)
|
AA |
Small company accounts for the period up to Saturday 30th September 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 10th, July 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd October 2015
filed on: 22nd, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd October 2014
filed on: 6th, February 2015
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd October 2013
filed on: 20th, November 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 20th November 2013
|
capital |
|
AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd October 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th September 2011
filed on: 20th, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 13th, January 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th September 2010
filed on: 22nd, October 2010
|
annual return |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st December 2010 to Thursday 30th September 2010
filed on: 4th, October 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Monday 28th September 2009 - Annual return with full member list
filed on: 28th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, March 2009
|
accounts |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 26th, September 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to Friday 26th September 2008 - Annual return with full member list
filed on: 26th, September 2008
|
annual return |
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 26th, September 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/2008 from gun court 70 wapping lane london E1W 2RD united kingdom
filed on: 26th, September 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 10th, March 2008
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 06/03/2008 from tower bridge business centre 46-48 east smithfield london E1W 1AW
filed on: 6th, March 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 26th September 2007 - Annual return with full member list
filed on: 26th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 26th September 2007 - Annual return with full member list
filed on: 26th, September 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 16th, April 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 16th, April 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Monday 2nd October 2006 - Annual return with full member list
filed on: 2nd, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Monday 2nd October 2006 - Annual return with full member list
filed on: 2nd, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 2nd, May 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 2nd, May 2006
|
accounts |
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 31/12/05
filed on: 17th, February 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, February 2006
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, February 2006
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 31/12/05
filed on: 17th, February 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 90000 shares on Saturday 31st December 2005. Value of each share 1 £, total number of shares: 91000.
filed on: 17th, February 2006
|
capital |
|
88(2)R |
Alloted 90000 shares on Saturday 31st December 2005. Value of each share 1 £, total number of shares: 91000.
filed on: 17th, February 2006
|
capital |
Free Download
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 19th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 19th, January 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/05 from: 5TH floor, 47 mermaid court lawrence wharf london london SE16 5UB
filed on: 27th, October 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, October 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/05 from: 5TH floor, 47 mermaid court lawrence wharf london london SE16 5UB
filed on: 27th, October 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 28/02/06
filed on: 27th, October 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 28/02/06
filed on: 27th, October 2005
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Monday 26th September 2005 - Annual return with full member list
filed on: 26th, September 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 26th September 2005 - Annual return with full member list
filed on: 26th, September 2005
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, September 2004
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 29th, September 2004
|
incorporation |
Free Download
(19 pages)
|