AA |
Full accounts for the period ending 2022/12/31
filed on: 20th, September 2023
|
accounts |
Free Download
(30 pages)
|
AD02 |
Single Alternative Inspection Location changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom at an unknown date to 4 Romulus Court Meridian Business Park Leicester LE19 1YG
filed on: 22nd, December 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, October 2022
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 5th, October 2021
|
accounts |
Free Download
(33 pages)
|
AD01 |
Change of registered address from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England on 2021/08/24 to 4 Romulus Court Meridian Business Park Leicester LE19 1YG
filed on: 24th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 13th, April 2021
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(27 pages)
|
AA01 |
Extension of accounting period to 2018/12/31 from 2018/09/30
filed on: 8th, January 2019
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/09/30
filed on: 6th, July 2018
|
accounts |
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, November 2017
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, November 2017
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 10th, July 2017
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, April 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
35000001.00 GBP is the capital in company's statement on 2016/06/21
filed on: 3rd, April 2017
|
capital |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from No.1 London Bridge London SE1 9BG England at an unknown date to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
filed on: 11th, November 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2016/09/30, originally was 2016/12/31.
filed on: 28th, September 2016
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, July 2016
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, July 2016
|
resolution |
Free Download
(18 pages)
|
AD01 |
Change of registered address from 17 Dominion Street London EC2M 2EF on 2016/06/29 to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX
filed on: 29th, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/21
filed on: 21st, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/21
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 17th, September 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/21
filed on: 22nd, July 2015
|
annual return |
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from 179 Great Portland Street London W1W 5LS England at an unknown date to No.1 London Bridge London SE1 9BG
filed on: 17th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/21
filed on: 9th, July 2014
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 179 Great Portland Street London W1W 5LS England
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 179 Great Portland Street London W1W 5LS United Kingdom
filed on: 3rd, June 2014
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/06/30
filed on: 1st, May 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2014/04/22 from 179 Great Portland Street London W1W 5LS
filed on: 22nd, April 2014
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 2nd, April 2014
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 3rd, July 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/21
filed on: 3rd, July 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/21
filed on: 25th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 9th, January 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/21
filed on: 9th, August 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/03/24 from Central Office Express by Holiday Inn Birmingham Nec Bickenhill Parkway Birmingham B40 1QA
filed on: 24th, March 2011
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/06/30
filed on: 11th, March 2011
|
accounts |
Free Download
(16 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 201 Bishopsgate London EC2M 3AF
filed on: 16th, February 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/21
filed on: 29th, June 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/06/30
filed on: 9th, February 2010
|
accounts |
Free Download
(17 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, October 2009
|
address |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/06/23 with complete member list
filed on: 23rd, June 2009
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 13th, May 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/2009 from the heights 59-65 lowlands road harrow middlesex HA1 3AW
filed on: 7th, January 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/06/30
filed on: 11th, November 2008
|
accounts |
Free Download
(19 pages)
|
353 |
Location of register of members
filed on: 1st, July 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/07/01 with complete member list
filed on: 1st, July 2008
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, December 2007
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, December 2007
|
resolution |
Free Download
(20 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 24th, October 2007
|
capital |
Free Download
(4 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 24th, October 2007
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/06/30
filed on: 16th, October 2007
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2007/06/30
filed on: 16th, October 2007
|
accounts |
Free Download
(18 pages)
|
287 |
Registered office changed on 21/09/07 from: maxwell batley 27 chancery lane london WC2A 1PA
filed on: 21st, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/07 from: maxwell batley, 27 chancery lane, london, WC2A 1PA
filed on: 21st, September 2007
|
address |
Free Download
|
363s |
Annual return drawn up to 2007/07/18 with complete member list
filed on: 18th, July 2007
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/07/18
|
annual return |
|
363s |
Annual return drawn up to 2007/07/18 with complete member list
filed on: 18th, July 2007
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, February 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, February 2007
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, June 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, June 2006
|
incorporation |
Free Download
(17 pages)
|