AA |
Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
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(9 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 5th, January 2023
|
accounts |
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(21 pages)
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AA |
Full accounts data made up to December 31, 2020
filed on: 24th, December 2021
|
accounts |
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(20 pages)
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AD01 |
Registered office address changed from 7/8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on March 4, 2021
filed on: 4th, March 2021
|
address |
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(1 page)
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AA |
Full accounts data made up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
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(19 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 22nd, January 2020
|
accounts |
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(20 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 8th, May 2018
|
accounts |
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(10 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
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(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 3, 2017
filed on: 3rd, May 2017
|
resolution |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 20th, September 2016
|
accounts |
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(14 pages)
|
AR01 |
Annual return made up to August 16, 2015 with full list of members
filed on: 4th, September 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on September 4, 2015: 30000.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 17th, April 2015
|
accounts |
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(14 pages)
|
AR01 |
Annual return made up to August 16, 2014 with full list of members
filed on: 21st, August 2014
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on August 21, 2014: 30000.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 10th, June 2014
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 24th, September 2013
|
accounts |
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(19 pages)
|
AR01 |
Annual return made up to August 16, 2013 with full list of members
filed on: 6th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
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(21 pages)
|
AR01 |
Annual return made up to August 16, 2012 with full list of members
filed on: 22nd, August 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on May 25, 2012. Old Address: 9 Gray's Inn Square London WC1R 5JF
filed on: 25th, May 2012
|
address |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, March 2012
|
resolution |
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(3 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 2nd, September 2011
|
accounts |
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(21 pages)
|
AR01 |
Annual return made up to August 16, 2011 with full list of members
filed on: 18th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 21st, December 2010
|
accounts |
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(21 pages)
|
AUD |
Auditor's resignation
filed on: 7th, October 2010
|
auditors |
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(1 page)
|
AUD |
Auditor's resignation
filed on: 6th, October 2010
|
auditors |
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(1 page)
|
AR01 |
Annual return made up to August 16, 2010 with full list of members
filed on: 19th, August 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 4th, March 2010
|
accounts |
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(17 pages)
|
363a |
Annual return made up to August 17, 2009
filed on: 17th, August 2009
|
annual return |
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(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 13th, November 2008
|
accounts |
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(16 pages)
|
363a |
Annual return made up to August 20, 2008
filed on: 20th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 4th, March 2008
|
accounts |
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(15 pages)
|
363a |
Annual return made up to August 28, 2007
filed on: 28th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to August 28, 2007
filed on: 28th, August 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 3rd, January 2007
|
accounts |
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(13 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 3rd, January 2007
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return made up to August 25, 2006
filed on: 25th, August 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to August 25, 2006
filed on: 25th, August 2006
|
annual return |
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(8 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 6th, April 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 6th, April 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to September 15, 2005
filed on: 15th, September 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to September 15, 2005
filed on: 15th, September 2005
|
annual return |
Free Download
(8 pages)
|
88(2)R |
Alloted 29999 shares on December 17, 2004. Value of each share 1 £, total number of shares: 30000.
filed on: 24th, December 2004
|
capital |
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(2 pages)
|
123 |
Nc inc already adjusted 17/12/04
filed on: 24th, December 2004
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 17/12/04
filed on: 24th, December 2004
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 29999 shares on December 17, 2004. Value of each share 1 £, total number of shares: 30000.
filed on: 24th, December 2004
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, December 2004
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 24th, December 2004
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 24th, December 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, December 2004
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2004
|
incorporation |
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(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2004
|
incorporation |
Free Download
(16 pages)
|