AA |
Full accounts for the period ending 31st December 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(24 pages)
|
AD01 |
Address change date: 19th January 2022. New Address: Shield House 18 Harmony Way London NW4 2BZ. Previous address: Ort House 126 Albert Street London NW1 7NE
filed on: 19th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 14th, August 2021
|
accounts |
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, October 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 2nd, August 2018
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2018
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th January 2018
filed on: 10th, January 2018
|
resolution |
Free Download
(2 pages)
|
MISC |
NE01 filed
filed on: 28th, December 2017
|
miscellaneous |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th December 2017
filed on: 14th, December 2017
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 1st April 2016, no shareholders list
filed on: 5th, April 2016
|
annual return |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, November 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 1st April 2015, no shareholders list
filed on: 2nd, April 2015
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN on 24th June 2014
filed on: 24th, June 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st April 2014, no shareholders list
filed on: 17th, June 2014
|
annual return |
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28th April 2014
filed on: 28th, April 2014
|
address |
Free Download
(1 page)
|
MISC |
NE01 filed
filed on: 28th, March 2014
|
miscellaneous |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th March 2014
filed on: 24th, March 2014
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, November 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 1st April 2013, no shareholders list
filed on: 17th, April 2013
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 5th, November 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 1st April 2012, no shareholders list
filed on: 3rd, May 2012
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 2nd, November 2011
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 1st April 2011, no shareholders list
filed on: 13th, May 2011
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 1st, November 2010
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 1st April 2010, no shareholders list
filed on: 30th, April 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 10th, December 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return up to 9th June 2009 with shareholders record
filed on: 9th, June 2009
|
annual return |
Free Download
(9 pages)
|
363a |
Annual return up to 19th May 2009 with shareholders record
filed on: 19th, May 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 2nd, November 2008
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return up to 27th October 2008 with shareholders record
filed on: 27th, October 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 23rd October 2008 with shareholders record
filed on: 23rd, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 18th, August 2006
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 18th, August 2006
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return up to 5th July 2006 with shareholders record
filed on: 5th, July 2006
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return up to 5th July 2006 with shareholders record
filed on: 5th, July 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/12/04
filed on: 25th, August 2005
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 25th, August 2005
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 25th, August 2005
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/12/04
filed on: 25th, August 2005
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 26th July 2005 with shareholders record
filed on: 26th, July 2005
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return up to 26th July 2005 with shareholders record
filed on: 26th, July 2005
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 28/10/04 from: hill house highgate hill london N19 5UU
filed on: 28th, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/04 from: hill house highgate hill london N19 5UU
filed on: 28th, October 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, April 2004
|
incorporation |
Free Download
(45 pages)
|
NEWINC |
Incorporation
filed on: 1st, April 2004
|
incorporation |
Free Download
(45 pages)
|