| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(31 pages)
|
| AD01 |
Registered office address changed from One Bartholomew Close Barts Square London EC1A 7BL England to 83 Cranbrook Road London W4 2LJ on Wednesday 5th January 2022
filed on: 5th, January 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(32 pages)
|
| AD02 |
Location of register of charges has been changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU at an unknown date
filed on: 7th, October 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close Barts Square London EC1A 7BL on Wednesday 10th June 2020
filed on: 10th, June 2020
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, May 2020
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 1st, May 2020
|
incorporation |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(30 pages)
|
| AD01 |
Registered office address changed from C/O Pitmans Llp 107 Cheapside London EC2V 6DN England to 50 Broadway London SW1H 0BL on Tuesday 3rd September 2019
filed on: 3rd, September 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(28 pages)
|
| AD01 |
Registered office address changed from 107 Cheapside London EC2V 6DN England to C/O Pitmans Llp 107 Cheapside London EC2V 6DN on Thursday 5th October 2017
filed on: 5th, October 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Pitmans Llp No 1 Royal Exchange London EC3V 3DG to 107 Cheapside London EC2V 6DN on Thursday 5th October 2017
filed on: 5th, October 2017
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2017
|
resolution |
Free Download
(12 pages)
|
| AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(1 page)
|
| SH01 |
6070.98 GBP is the capital in company's statement on Thursday 5th January 2017
filed on: 7th, February 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(12 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 47 Castle Street Reading RG1 7SR
filed on: 22nd, September 2016
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 18th September 2015 with full list of members
filed on: 18th, September 2015
|
annual return |
Free Download
(12 pages)
|
|
SH01 |
5950.98 GBP is the capital in company's statement on Friday 18th September 2015
|
capital |
|
| AD01 |
Registered office address changed from C/O Pitmans Llp 1 Crown Court 66 Cheapside London EC1V 6LR England to C/O Pitmans Llp No 1 Royal Exchange London EC3V 3DG on Tuesday 7th July 2015
filed on: 7th, July 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 1 Crown Court 66 Cheapside London EC2V 6LR Great Britain to C/O Pitmans Llp 1 Crown Court 66 Cheapside London EC1V 6LR on Thursday 2nd April 2015
filed on: 2nd, April 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 5Th Floor One New Change London EC4M 9AF England to 1 Crown Court 66 Cheapside London EC2V 6LR on Wednesday 11th March 2015
filed on: 11th, March 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 18th September 2014 with full list of members
filed on: 24th, September 2014
|
annual return |
Free Download
(19 pages)
|
| AD01 |
Registered office address changed from 27 Nasmyth Street London W6 0HA to 5Th Floor One New Change London EC4M 9AF on Thursday 4th September 2014
filed on: 4th, September 2014
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, August 2014
|
accounts |
Free Download
(5 pages)
|
| SH01 |
5950.98 GBP is the capital in company's statement on Wednesday 18th December 2013
filed on: 5th, January 2014
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Wednesday 18th September 2013 with full list of members
filed on: 24th, September 2013
|
annual return |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, September 2013
|
resolution |
Free Download
(38 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, July 2013
|
accounts |
Free Download
(5 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, October 2012
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 18th September 2012, no shareholders list
filed on: 23rd, October 2012
|
annual return |
Free Download
(18 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 18th September 2011
filed on: 28th, September 2011
|
annual return |
Free Download
(17 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, September 2011
|
accounts |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 1st, November 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 18th September 2010 with full list of members
filed on: 25th, October 2010
|
annual return |
Free Download
(9 pages)
|
| SH01 |
3855.98 GBP is the capital in company's statement on Friday 20th November 2009
filed on: 30th, November 2009
|
capital |
Free Download
(4 pages)
|
| SH01 |
3255.94 GBP is the capital in company's statement on Tuesday 27th October 2009
filed on: 5th, November 2009
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 29th, October 2009
|
resolution |
Free Download
(38 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 24th, October 2009
|
accounts |
Free Download
(5 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, September 2009
|
incorporation |
Free Download
(64 pages)
|
| 363a |
Annual return made up to Monday 21st September 2009
filed on: 21st, September 2009
|
annual return |
Free Download
(9 pages)
|
| 287 |
Registered office changed on 11/03/2009 from 78 minford gardens london W14 0AP
filed on: 11th, March 2009
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 21st, December 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return made up to Friday 3rd October 2008
filed on: 3rd, October 2008
|
annual return |
Free Download
(9 pages)
|
| 225 |
Accounting reference date shortened from 30/09/2008 to 31/03/2008
filed on: 4th, August 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, June 2008
|
resolution |
Free Download
(59 pages)
|
| 287 |
Registered office changed on 19/06/2008 from 78 minford gardens london W14 0AP
filed on: 19th, June 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/06/2008 from flat 11 8 clanricarde gardens london W2 4NA
filed on: 18th, June 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 16th, May 2008
|
resolution |
Free Download
(60 pages)
|
| 88(2)R |
Alloted 2000 shares on Monday 24th September 2007. Value of each share 1 £, total number of shares: 2004.
filed on: 2nd, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2000 shares on Monday 24th September 2007. Value of each share 1 £, total number of shares: 2004.
filed on: 2nd, January 2008
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 18th, September 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 18th, September 2007
|
incorporation |
Free Download
(18 pages)
|