| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, August 2023
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 15th, December 2022
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 16th, July 2021
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 31st, July 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(21 pages)
|
| AD01 |
New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on Tuesday 2nd April 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England.
filed on: 2nd, April 2019
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on Thursday 1st November 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX.
filed on: 1st, November 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 22nd, June 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th December 2015
filed on: 8th, January 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 8th January 2016
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2015
|
resolution |
Free Download
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, April 2015
|
resolution |
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th December 2014
filed on: 2nd, February 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, August 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 20th December 2013
filed on: 20th, December 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th December 2012
filed on: 4th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 31st, December 2012
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, June 2012
|
resolution |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th December 2011
filed on: 20th, December 2011
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, November 2011
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 20th December 2010
filed on: 17th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 28th, October 2010
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 1st, March 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th December 2009
filed on: 14th, January 2010
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 1st, August 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 17th March 2009 - Annual return with full member list
filed on: 17th, March 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 25/02/2009 from euro house 131-133 ballards lane finchley london N3 1GR
filed on: 25th, February 2009
|
address |
Free Download
(1 page)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 19th, September 2008
|
capital |
Free Download
(9 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 26th, August 2008
|
accounts |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 12/05/2008 from crest house, pyrcroft road chertsey surrey KT16 9GN
filed on: 12th, May 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 15th January 2008 - Annual return with full member list
filed on: 15th, January 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to Tuesday 15th January 2008 - Annual return with full member list
filed on: 15th, January 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 7th, August 2007
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 7th, August 2007
|
accounts |
Free Download
(3 pages)
|
| 363a |
Period up to Tuesday 2nd January 2007 - Annual return with full member list
filed on: 2nd, January 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 2nd January 2007 - Annual return with full member list
filed on: 2nd, January 2007
|
annual return |
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 14th, December 2006
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 14th, December 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/08/06 from: crest house, 39 thames street weybridge surrey KT13 8JL
filed on: 31st, August 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/08/06 from: crest house, 39 thames street weybridge surrey KT13 8JL
filed on: 31st, August 2006
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st October 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st October 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(3 pages)
|
| 363a |
Period up to Thursday 22nd December 2005 - Annual return with full member list
filed on: 22nd, December 2005
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 22nd December 2005 - Annual return with full member list
filed on: 22nd, December 2005
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/12/05 to 31/10/05
filed on: 17th, January 2005
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on Monday 20th December 2004. Value of each share 1 £, total number of shares: 2.
filed on: 17th, January 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Monday 20th December 2004. Value of each share 1 £, total number of shares: 2.
filed on: 17th, January 2005
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/12/05 to 31/10/05
filed on: 17th, January 2005
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 20th, December 2004
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 20th, December 2004
|
incorporation |
Free Download
(16 pages)
|