AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, July 2023
|
accounts |
Free Download
(113 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(105 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, June 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, August 2020
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, July 2019
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, August 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Aug 2015
filed on: 28th, August 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 28th Aug 2015: 341880.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Aug 2014
filed on: 12th, August 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 12th Aug 2014: 341880.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Jun 2014
filed on: 15th, July 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 27th, May 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Jun 2013
filed on: 16th, July 2013
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 16th Jul 2013: 341,880 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jun 2012
filed on: 13th, August 2012
|
annual return |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, March 2012
|
resolution |
Free Download
(49 pages)
|
SH01 |
Capital declared on Mon, 27th Feb 2012: 341880.00 GBP
filed on: 6th, March 2012
|
capital |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Jun 2011
filed on: 22nd, July 2011
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Jun 2010
filed on: 4th, August 2010
|
annual return |
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2009 from Wed, 30th Sep 2009
filed on: 28th, July 2010
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 28th, July 2010
|
accounts |
Free Download
(9 pages)
|
190 |
Location of debenture register
filed on: 29th, July 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/07/2009 from 39 long acre london WC2E 9LG
filed on: 29th, July 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, July 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 29th Jul 2009 with complete member list
filed on: 29th, July 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 19th, May 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to Mon, 16th Jun 2008 with complete member list
filed on: 16th, June 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 13th, June 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 17/01/07 from: 150 aldersgate street london EC1A 4EJ
filed on: 17th, January 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2007
|
resolution |
Free Download
(27 pages)
|
287 |
Registered office changed on 17/01/07 from: 150 aldersgate street london EC1A 4EJ
filed on: 17th, January 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 17th, January 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2007
|
resolution |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2007
|
resolution |
Free Download
(27 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2007
|
resolution |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, January 2007
|
resolution |
Free Download
|
225 |
Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 17th, January 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 333332 shares on Wed, 20th Dec 2006. Value of each share 1 £, total number of shares: 333333.
filed on: 17th, January 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 20/12/06
filed on: 17th, January 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/12/06
filed on: 17th, January 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 333332 shares on Wed, 20th Dec 2006. Value of each share 1 £, total number of shares: 333333.
filed on: 17th, January 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2006
|
incorporation |
Free Download
(18 pages)
|