AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, December 2023
|
accounts |
Free Download
(39 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 22nd, March 2023
|
accounts |
Free Download
(39 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, October 2021
|
incorporation |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, October 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 7, 2021
filed on: 7th, October 2021
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 3rd, October 2021
|
accounts |
Free Download
(46 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(45 pages)
|
AD01 |
Registered office address changed from 126 - 128 Uxbridge Road London W13 8QS England to 126 - 128 Uxbridge Road London W13 8QS on December 23, 2020
filed on: 23rd, December 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 64 Broadway Stratford London E15 1NT to 126 - 128 Uxbridge Road London W13 8QS on December 23, 2020
filed on: 23rd, December 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(38 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(43 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 21st, October 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to February 19, 2016, no shareholders list
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to February 19, 2015, no shareholders list
filed on: 6th, March 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 27th, November 2014
|
accounts |
Free Download
(22 pages)
|
AD01 |
Company moved to new address on May 13, 2014. Old Address: Boardman House 64 Broadway Stratford London United Kingdom
filed on: 13th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 19, 2014, no shareholders list
filed on: 13th, May 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 28th, January 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to February 19, 2013, no shareholders list
filed on: 20th, February 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on February 19, 2013. Old Address: Forbes House 9 Artillery Lane London E1 7LP
filed on: 19th, February 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to February 14, 2012, no shareholders list
filed on: 14th, February 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to April 5, 2011, no shareholders list
filed on: 6th, April 2011
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 1, 2011, no shareholders list
filed on: 4th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to March 16, 2010, no shareholders list
filed on: 17th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 20th, August 2009
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return made up to April 2, 2009
filed on: 2nd, April 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 02/04/2009 from 2-6 cannon street london EC4M 6YH
filed on: 2nd, April 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 20th, October 2008
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to May 2, 2008
filed on: 2nd, May 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 31/12/07 from: forbes house 9 artillery lane london E1 7LP
filed on: 31st, December 2007
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 23rd, December 2007
|
accounts |
Free Download
(18 pages)
|
363a |
Annual return made up to May 31, 2007
filed on: 31st, May 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/12/06 from: boardman house 64 broadway stratford london E15 1NG
filed on: 8th, December 2006
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 24th, October 2006
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to July 6, 2006
filed on: 6th, July 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 26th, August 2005
|
accounts |
Free Download
(18 pages)
|
363s |
Annual return made up to April 14, 2005
filed on: 14th, April 2005
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2003
filed on: 22nd, March 2005
|
accounts |
Free Download
(17 pages)
|
363s |
Annual return made up to July 8, 2004
filed on: 8th, July 2004
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return made up to July 8, 2004 (Director's particulars changed)
|
annual return |
|
287 |
Registered office changed on 24/02/04 from: boardman house 64 broadway stratford london E15 1NG
filed on: 24th, February 2004
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2002
filed on: 19th, November 2003
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return made up to May 9, 2003
filed on: 9th, May 2003
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2001
filed on: 27th, April 2003
|
accounts |
Free Download
(10 pages)
|
287 |
Registered office changed on 17/01/03 from: 9 artillery lane london E1 7LP
filed on: 17th, January 2003
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to May 9, 2002
filed on: 9th, May 2002
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return made up to May 9, 2002 (Director's particulars changed)
|
annual return |
|
AA |
Full accounts data made up to December 31, 2000
filed on: 16th, November 2001
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return made up to April 19, 2001
filed on: 19th, April 2001
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return made up to May 9, 2000
filed on: 9th, May 2000
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors
filed on: 10th, April 2000
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 1999
filed on: 10th, April 2000
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/00 to 31/12/99
filed on: 28th, March 2000
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 31st, August 1999
|
resolution |
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 31st, August 1999
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 1999
|
incorporation |
Free Download
(18 pages)
|