AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 1st, June 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 19th, November 2021
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 48 Oxford Street London W1D 1AF. Change occurred on Monday 16th August 2021. Company's previous address: 33D Kings Road London SW3 4LX England.
filed on: 16th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 5th, June 2020
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 33D Kings Road London SW3 4LX. Change occurred on Wednesday 10th July 2019. Company's previous address: Ibex House Baker Street Weybridge Surrey KT13 8AH England.
filed on: 10th, July 2019
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(10 pages)
|
SH01 |
11125736.00 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 14th, February 2019
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Ibex House Baker Street Weybridge Surrey KT13 8AH. Change occurred on Friday 1st February 2019. Company's previous address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom.
filed on: 1st, February 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 4th Floor Imperial House 8 Kean Street London WC2B 4AS. Change occurred on Wednesday 4th July 2018. Company's previous address: 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN.
filed on: 4th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(11 pages)
|
SH01 |
9789237.00 GBP is the capital in company's statement on Tuesday 20th December 2016
filed on: 3rd, April 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 16th, June 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st March 2016
filed on: 29th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
9204079.00 GBP is the capital in company's statement on Monday 28th December 2015
filed on: 10th, February 2016
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 14th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st March 2015
filed on: 29th, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
5801570.00 GBP is the capital in company's statement on Wednesday 29th April 2015
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st March 2014
filed on: 24th, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
5801570.00 GBP is the capital in company's statement on Thursday 24th April 2014
|
capital |
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 23rd, April 2014
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 3rd, April 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st March 2013
filed on: 14th, March 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 23rd, April 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st March 2012
filed on: 16th, April 2012
|
annual return |
Free Download
(15 pages)
|
SH01 |
5801570.00 GBP is the capital in company's statement on Saturday 31st December 2011
filed on: 19th, January 2012
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st March 2011
filed on: 14th, March 2011
|
annual return |
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, January 2011
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, January 2011
|
resolution |
Free Download
(1 page)
|
SH01 |
3500000.00 GBP is the capital in company's statement on Tuesday 23rd November 2010
filed on: 6th, January 2011
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 15th, July 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st March 2010
filed on: 30th, April 2010
|
annual return |
Free Download
(15 pages)
|
SH01 |
720000.00 GBP is the capital in company's statement on Tuesday 22nd December 2009
filed on: 14th, January 2010
|
capital |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 8th, May 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to Monday 6th April 2009 - Annual return with full member list
filed on: 6th, April 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 24/02/2009 from 4TH floor 15 kingsway london WC2B 6UN
filed on: 24th, February 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 2nd, October 2008
|
accounts |
Free Download
(11 pages)
|
363s |
Period up to Monday 11th August 2008 - Annual return with full member list
filed on: 11th, August 2008
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 14/07/2008 from 5TH floor 9 kingsway london WC2B 6XF
filed on: 14th, July 2008
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 29999 shares on Wednesday 7th November 2007. Value of each share 1 £, total number of shares: 30000.
filed on: 29th, November 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 29999 shares on Wednesday 7th November 2007. Value of each share 1 £, total number of shares: 30000.
filed on: 29th, November 2007
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 1st, October 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 1st, October 2007
|
accounts |
Free Download
(9 pages)
|
363s |
Period up to Monday 30th April 2007 - Annual return with full member list
filed on: 30th, April 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Monday 30th April 2007 - Annual return with full member list
filed on: 30th, April 2007
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 27/10/06 from: beacon house 15 christchurch road bournemouth dorset BH1 3LB
filed on: 27th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/06 from: beacon house 15 christchurch road bournemouth dorset BH1 3LB
filed on: 27th, October 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 16th, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 16th, May 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/06 from: beacon house 15 christchurch road bournemouth BH1 3LB
filed on: 14th, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/06 from: beacon house 15 christchurch road bournemouth BH1 3LB
filed on: 14th, March 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, March 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2006
|
incorporation |
Free Download
(15 pages)
|