AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, April 2020
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on Tuesday 8th May 2018. Company's previous address: 35-37 Ludgate Hill Office 7 London EC4M 7JN England.
filed on: 8th, May 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 35-37 Ludgate Hill Office 7 London EC4M 7JN. Change occurred on Tuesday 29th August 2017. Company's previous address: 35 - 37 Ludgate Hill 35 - 37 Ludgate Hill Office 7 London EC4M 7JN England.
filed on: 29th, August 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 35 - 37 Ludgate Hill 35 - 37 Ludgate Hill Office 7 London EC4M 7JN. Change occurred on Tuesday 29th August 2017. Company's previous address: 344-354 Gray's Inn Road London WC1X 8BP England.
filed on: 29th, August 2017
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2016
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th April 2016
filed on: 21st, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 344-354 Gray's Inn Road London WC1X 8BP. Change occurred on Friday 25th September 2015. Company's previous address: 6 Owen Street Suite 1 London EC1V 7JX.
filed on: 25th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th April 2015
filed on: 8th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 8th June 2015
|
capital |
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2015
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 5th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th April 2014
filed on: 16th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 16th May 2014
|
capital |
|
CH01 |
On Monday 10th March 2014 director's details were changed
filed on: 16th, May 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 20th February 2014 from 31-35 Kirby Street London EC1N 8TE United Kingdom
filed on: 20th, February 2014
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th April 2013
filed on: 16th, May 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th April 2012
filed on: 16th, April 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 17th November 2011 from 146 Strand London WC2R 1JD
filed on: 17th, November 2011
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th April 2011
filed on: 3rd, May 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 28th April 2011.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th April 2010
filed on: 11th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 13th April 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th April 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, August 2009
|
accounts |
Free Download
(11 pages)
|
123 |
Nc inc already adjusted 19/01/09
filed on: 20th, July 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 20th, July 2009
|
resolution |
Free Download
(1 page)
|
363a |
Period up to Wednesday 27th May 2009 - Annual return with full member list
filed on: 27th, May 2009
|
annual return |
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 27th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 23rd March 2009 Appointment terminated director
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th April 2008
filed on: 24th, February 2009
|
accounts |
Free Download
(11 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 28th, October 2008
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Wednesday 4th June 2008 - Annual return with full member list
filed on: 4th, June 2008
|
annual return |
Free Download
(7 pages)
|
288a |
On Thursday 15th May 2008 Director appointed
filed on: 15th, May 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/2008 from london house 100 new kings road london SW6 4LX
filed on: 14th, March 2008
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 30th April 2007
filed on: 4th, March 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Sunday 30th April 2006
filed on: 5th, September 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 30th April 2006
filed on: 5th, September 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Friday 18th May 2007 - Annual return with full member list
filed on: 18th, May 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Friday 18th May 2007 - Annual return with full member list
filed on: 18th, May 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Friday 18th May 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
287 |
Registered office changed on 31/07/06 from: hurra communications LTD. Crown house, 72 hammersmith rd hammersmith, london london W14 8TH
filed on: 31st, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/06 from: hurra communications LTD. Crown house, 72 hammersmith rd hammersmith, london london W14 8TH
filed on: 31st, July 2006
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2005
filed on: 25th, May 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2005
filed on: 25th, May 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Monday 15th May 2006 - Annual return with full member list
filed on: 15th, May 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 15th May 2006 - Annual return with full member list
filed on: 15th, May 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 11th May 2005 - Annual return with full member list
filed on: 11th, May 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 11th May 2005 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to Wednesday 11th May 2005 - Annual return with full member list
filed on: 11th, May 2005
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2005
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2005
|
resolution |
Free Download
(13 pages)
|
287 |
Registered office changed on 05/05/04 from: 39-40 calthorpe road birmingham west midlands B15 1TS
filed on: 5th, May 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/04 from: 39-40 calthorpe road birmingham west midlands B15 1TS
filed on: 5th, May 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, April 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2004
|
incorporation |
Free Download
(16 pages)
|