AA |
Full accounts for the period ending Sun, 3rd Jul 2022
filed on: 5th, April 2023
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accounts |
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(27 pages)
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AA |
Full accounts for the period ending Sun, 27th Jun 2021
filed on: 23rd, March 2022
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accounts |
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(26 pages)
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AA |
Full accounts for the period ending Sun, 28th Jun 2020
filed on: 10th, June 2021
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accounts |
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(26 pages)
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AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 21st, February 2020
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accounts |
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(22 pages)
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AA |
Full accounts for the period ending Sun, 1st Jul 2018
filed on: 4th, January 2019
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accounts |
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(23 pages)
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AA |
Full accounts for the period ending Sun, 2nd Jul 2017
filed on: 5th, April 2018
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accounts |
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(23 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 30th Aug 2017
filed on: 30th, August 2017
|
resolution |
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(2 pages)
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AA |
Full accounts for the period ending Sun, 3rd Jul 2016
filed on: 3rd, January 2017
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accounts |
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(21 pages)
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AA |
Full accounts for the period ending Sun, 28th Jun 2015
filed on: 22nd, March 2016
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accounts |
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(17 pages)
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AR01 |
Annual return drawn up to Mon, 14th Sep 2015 with full list of members
filed on: 2nd, October 2015
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annual return |
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(3 pages)
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AA |
Full accounts for the period ending Sun, 29th Jun 2014
filed on: 15th, December 2014
|
accounts |
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(17 pages)
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AR01 |
Annual return drawn up to Sun, 14th Sep 2014 with full list of members
filed on: 17th, September 2014
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annual return |
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(4 pages)
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AD01 |
Company moved to new address on Fri, 4th Jul 2014. Old Address: 3 Thomas More Square London England E98 1XY
filed on: 4th, July 2014
|
address |
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(1 page)
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AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 13th, December 2013
|
accounts |
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(18 pages)
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AR01 |
Annual return drawn up to Sat, 14th Sep 2013 with full list of members
filed on: 23rd, September 2013
|
annual return |
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(4 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, May 2013
|
resolution |
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(29 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, May 2013
|
resolution |
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(30 pages)
|
AA |
Full accounts for the period ending Sun, 1st Jul 2012
filed on: 11th, December 2012
|
accounts |
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(17 pages)
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AR01 |
Annual return drawn up to Fri, 14th Sep 2012 with full list of members
filed on: 8th, October 2012
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annual return |
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(6 pages)
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AA |
Full accounts for the period ending Sun, 3rd Jul 2011
filed on: 3rd, April 2012
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accounts |
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(17 pages)
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AR01 |
Annual return drawn up to Wed, 14th Sep 2011 with full list of members
filed on: 28th, September 2011
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annual return |
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(6 pages)
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AA |
Full accounts for the period ending Sun, 27th Jun 2010
filed on: 13th, January 2011
|
accounts |
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(17 pages)
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AD01 |
Company moved to new address on Fri, 1st Oct 2010. Old Address: 1 Virginia Street London E98 1XY
filed on: 1st, October 2010
|
address |
Free Download
(1 page)
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AR01 |
Annual return drawn up to Tue, 14th Sep 2010 with full list of members
filed on: 28th, September 2010
|
annual return |
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(8 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, July 2010
|
resolution |
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(21 pages)
|
AA |
Full accounts for the period ending Sun, 28th Jun 2009
filed on: 22nd, March 2010
|
accounts |
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(15 pages)
|
363a |
Annual return up to Tue, 22nd Sep 2009 with shareholders record
filed on: 22nd, September 2009
|
annual return |
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(4 pages)
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AA |
Full accounts for the period ending Sun, 29th Jun 2008
filed on: 30th, April 2009
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accounts |
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(13 pages)
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363a |
Annual return up to Sat, 20th Sep 2008 with shareholders record
filed on: 20th, September 2008
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annual return |
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(4 pages)
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AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 10th, April 2008
|
accounts |
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(13 pages)
|
363a |
Annual return up to Tue, 9th Oct 2007 with shareholders record
filed on: 9th, October 2007
|
annual return |
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(3 pages)
|
363a |
Annual return up to Tue, 9th Oct 2007 with shareholders record
filed on: 9th, October 2007
|
annual return |
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(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2006
filed on: 16th, January 2007
|
accounts |
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(13 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2006
filed on: 16th, January 2007
|
accounts |
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(13 pages)
|
363a |
Annual return up to Fri, 22nd Sep 2006 with shareholders record
filed on: 22nd, September 2006
|
annual return |
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(3 pages)
|
363a |
Annual return up to Fri, 22nd Sep 2006 with shareholders record
filed on: 22nd, September 2006
|
annual return |
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(3 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2005
filed on: 26th, April 2006
|
accounts |
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(12 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2005
filed on: 26th, April 2006
|
accounts |
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(12 pages)
|
363a |
Annual return up to Thu, 15th Sep 2005 with shareholders record
filed on: 15th, September 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 15th Sep 2005 with shareholders record
filed on: 15th, September 2005
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 24th, August 2005
|
resolution |
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(1 page)
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RESOLUTIONS |
Resolution of election
filed on: 24th, August 2005
|
resolution |
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|
RESOLUTIONS |
Resolution of election
filed on: 24th, August 2005
|
resolution |
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|
RESOLUTIONS |
Resolution of election
filed on: 24th, August 2005
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 24th, August 2005
|
resolution |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of election
filed on: 24th, August 2005
|
resolution |
|
287 |
Registered office changed on 29/10/04 from: 9 cheapside london EC2V 6AD
filed on: 29th, October 2004
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 30/06/05
filed on: 29th, October 2004
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/04 from: 9 cheapside london EC2V 6AD
filed on: 29th, October 2004
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 30/06/05
filed on: 29th, October 2004
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 14th, September 2004
|
incorporation |
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(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2004
|
incorporation |
Free Download
(17 pages)
|