AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 16th, December 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 17th, March 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(18 pages)
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AD01 |
New registered office address Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ. Change occurred on Friday 16th November 2018. Company's previous address: 14 Welbeck Street London W1G 9XU.
filed on: 16th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(24 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 23rd, September 2016
|
accounts |
Free Download
(7 pages)
|
AD02 |
New sail address Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. Change occurred at an unknown date. Company's previous address: Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom.
filed on: 16th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st August 2015
filed on: 1st, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st August 2014
filed on: 1st, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 1st September 2014
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st August 2013
filed on: 9th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 9th September 2013
|
capital |
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 26th, July 2013
|
accounts |
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, July 2013
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 16th, July 2013
|
auditors |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st August 2012
filed on: 11th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 5th, September 2011
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, September 2011
|
incorporation |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st August 2011
filed on: 31st, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 1st, April 2011
|
accounts |
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, February 2011
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st August 2010
filed on: 1st, October 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, September 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, September 2010
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Monday 31st August 2009 (was Thursday 31st December 2009).
filed on: 13th, January 2010
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 13th January 2010 from First Floor 45 Monmouth Street London WC2H 9DG
filed on: 13th, January 2010
|
address |
Free Download
(1 page)
|
363a |
Period up to Monday 21st September 2009 - Annual return with full member list
filed on: 21st, September 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 21/09/2009 from first floor 22 charing cross road london WC2H 0QT
filed on: 21st, September 2009
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st August 2008
filed on: 11th, August 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to Tuesday 9th September 2008 - Annual return with full member list
filed on: 9th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st August 2007
filed on: 8th, August 2008
|
accounts |
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 21st, September 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 21st, September 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Friday 31st August 2007 - Annual return with full member list
filed on: 31st, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 31st August 2007 - Annual return with full member list
filed on: 31st, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 4th September 2006 - Annual return with full member list
filed on: 4th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 4th September 2006 - Annual return with full member list
filed on: 4th, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 2nd, August 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 2nd, August 2006
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 14th September 2005 - Annual return with full member list
filed on: 14th, September 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 14th September 2005 - Annual return with full member list
filed on: 14th, September 2005
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 31st August 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 31st August 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, November 2004
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/11/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ
filed on: 18th, November 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ
filed on: 18th, November 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, August 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 31st, August 2004
|
incorporation |
Free Download
(16 pages)
|