AD01 |
Address change date: 2022/01/25. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: 101 Hopton Road London SW16 2EL England
filed on: 25th, January 2022
|
address |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 9th, March 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 21st, January 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 6th, October 2017
|
accounts |
Free Download
(10 pages)
|
AD01 |
Address change date: 2016/11/15. New Address: 101 Hopton Road London SW16 2EL. Previous address: 107B Oakhill Road London SW15 2QL
filed on: 15th, November 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, October 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2015/12/31 with full list of members
filed on: 21st, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2014/12/31 with full list of members
filed on: 19th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/01/19
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 8th, October 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2013/12/31 with full list of members
filed on: 25th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 2nd, October 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2012/12/31 with full list of members
filed on: 27th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2011/12/31 with full list of members
filed on: 28th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 4th, October 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2010/12/31 with full list of members
filed on: 27th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 1st, November 2010
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2009/12/31 with full list of members
filed on: 26th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 3rd, November 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 2009/01/27 with shareholders record
filed on: 27th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 23rd, September 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 2008/01/21 with shareholders record
filed on: 21st, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2008/01/21 with shareholders record
filed on: 21st, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 2007/01/26 with shareholders record
filed on: 26th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/01/26 with shareholders record
filed on: 26th, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 3rd, January 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 3rd, January 2007
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return up to 2006/02/06 with shareholders record
filed on: 6th, February 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2006/02/06 with shareholders record
filed on: 6th, February 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 9th, November 2005
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 9th, November 2005
|
accounts |
Free Download
(13 pages)
|
287 |
Registered office changed on 14/10/05 from: caparo house 2ND floor 103 baker street london W1U 6LN
filed on: 14th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/05 from: caparo house 2ND floor 103 baker street london W1U 6LN
filed on: 14th, October 2005
|
address |
Free Download
(1 page)
|
363s |
Annual return up to 2005/02/03 with shareholders record
filed on: 3rd, February 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
2005/02/03 Annual return (Director's particulars changed)
|
annual return |
|
363s |
Annual return up to 2005/02/03 with shareholders record
filed on: 3rd, February 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 1st, February 2005
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 1st, February 2005
|
accounts |
Free Download
(10 pages)
|
244 |
Delivery ext'd 3 mth 31/12/03
filed on: 29th, October 2004
|
accounts |
Free Download
(2 pages)
|
244 |
Delivery ext'd 3 mth 31/12/03
filed on: 29th, October 2004
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/09/04 from: acre house 11-15 william road london NW1 3ER
filed on: 20th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/04 from: acre house 11-15 william road london NW1 3ER
filed on: 20th, September 2004
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2004/02/25 with shareholders record
filed on: 25th, February 2004
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 2004/02/25 with shareholders record
filed on: 25th, February 2004
|
annual return |
Free Download
(5 pages)
|
88(2)R |
Alloted 9 shares on 2003/02/04. Value of each share 1 £, total number of shares: 10.
filed on: 8th, October 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on 2003/02/04. Value of each share 1 £, total number of shares: 10.
filed on: 8th, October 2003
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, December 2002
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 31st, December 2002
|
incorporation |
Free Download
(16 pages)
|