AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 8th, September 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, October 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, December 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 7th, January 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 7th, October 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 22nd, September 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-25
filed on: 30th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-30: 1000.00 GBP
|
capital |
|
AD01 |
New registered office address Roundhouse 212 Regent's Park Road London NW1 8AW. Change occurred on 2015-12-14. Company's previous address: Onward House 11 Uxbridge Street London W8 7TQ.
filed on: 14th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 12th, October 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-25
filed on: 10th, August 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-25
filed on: 11th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-11: 1000.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 2nd, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-25
filed on: 31st, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-07-31: 1000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-25
filed on: 1st, August 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2011-06-30 (was 2011-12-31).
filed on: 26th, March 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-25
filed on: 11th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-06-30
filed on: 30th, March 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-25
filed on: 20th, August 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-06-30
filed on: 6th, April 2010
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to 2009-08-05 - Annual return with full member list
filed on: 5th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-06-30
filed on: 6th, May 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to 2008-07-18 - Annual return with full member list
filed on: 18th, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-06-30
filed on: 8th, July 2008
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2006-06-30
filed on: 23rd, October 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2006-06-30
filed on: 23rd, October 2007
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to 2007-09-11 - Annual return with full member list
filed on: 11th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-09-11 - Annual return with full member list
filed on: 11th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2005-06-30
filed on: 4th, November 2006
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2005-06-30
filed on: 4th, November 2006
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to 2006-08-11 - Annual return with full member list
filed on: 11th, August 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2006-08-11 - Annual return with full member list
filed on: 11th, August 2006
|
annual return |
Free Download
(3 pages)
|
244 |
Delivery ext'd 3 mth 30/06/05
filed on: 29th, March 2006
|
accounts |
Free Download
(2 pages)
|
244 |
Delivery ext'd 3 mth 30/06/05
filed on: 29th, March 2006
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to 2005-08-18 - Annual return with full member list
filed on: 18th, August 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2005-08-18 - Annual return with full member list
filed on: 18th, August 2005
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2005
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2005
|
resolution |
Free Download
(10 pages)
|
287 |
Registered office changed on 12/08/04 from: hanover house 14 hanover square london W1S 1HP
filed on: 12th, August 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/04 from: hanover house 14 hanover square london W1S 1HP
filed on: 12th, August 2004
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares on 2004-06-30. Value of each share 0.01 £.
filed on: 30th, July 2004
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares on 2004-06-30. Value of each share 0.01 £.
filed on: 30th, July 2004
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2004
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2004
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, July 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, July 2004
|
resolution |
|
NEWINC |
Incorporation
filed on: 25th, June 2004
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2004
|
incorporation |
Free Download
(19 pages)
|