(AD01) Registered office address changed from 8 Cedar Grove Amersham Buckinghamshire HP7 9BG to 8 High Street Brentwood Essex CM14 4AB on August 29, 2023
filed on: 29th, August 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, June 2023
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 19th, August 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, September 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 8th, September 2019
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 8th, September 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 21st, August 2017
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2015
filed on: 14th, September 2016
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2014
filed on: 14th, September 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to August 15, 2015 with full list of members
filed on: 23rd, August 2015
| annual return
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Free Download
(3 pages)
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(AR01) Annual return made up to August 15, 2014 with full list of members
filed on: 17th, August 2014
| annual return
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2013
filed on: 25th, July 2014
| accounts
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 9th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to August 15, 2013 with full list of members
filed on: 16th, August 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on August 16, 2013: 1000.00 GBP
capital
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(AD01) Company moved to new address on June 11, 2013. Old Address: 3Rd Floor 207 Regent Street London W1B 3HH England
filed on: 11th, June 2013
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 7th, October 2012
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 7th, October 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to August 15, 2012 with full list of members
filed on: 7th, October 2012
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on June 28, 2012. Old Address: 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom
filed on: 28th, June 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, June 2012
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, October 2011
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on September 16, 2011. Old Address: 29 Ludgate Hill London EC4M 7JE
filed on: 16th, September 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to August 15, 2011 with full list of members
filed on: 15th, September 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to August 15, 2010 with full list of members
filed on: 1st, October 2010
| annual return
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Free Download
(3 pages)
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(AR01) Annual return made up to August 15, 2009 with full list of members
filed on: 20th, October 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 17th, August 2009
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 7th, October 2008
| accounts
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Free Download
(9 pages)
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(363a) Annual return made up to September 22, 2008
filed on: 22nd, September 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 22nd, October 2007
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 22nd, October 2007
| accounts
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Free Download
(10 pages)
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(363a) Annual return made up to August 22, 2007
filed on: 22nd, August 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to August 22, 2007
filed on: 22nd, August 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 30th, November 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 30th, November 2006
| accounts
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Free Download
(5 pages)
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(190) Location of debenture register
filed on: 29th, September 2006
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 29th, September 2006
| address
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Free Download
(1 page)
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(363a) Annual return made up to September 29, 2006
filed on: 29th, September 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to September 29, 2006
filed on: 29th, September 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2004
filed on: 16th, September 2005
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2004
filed on: 16th, September 2005
| accounts
|
Free Download
(9 pages)
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(363a) Annual return made up to August 31, 2005
filed on: 31st, August 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to August 31, 2005
filed on: 31st, August 2005
| annual return
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Free Download
(2 pages)
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(363s) Annual return made up to September 10, 2004
filed on: 10th, September 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to September 10, 2004
filed on: 10th, September 2004
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 7th, July 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 7th, July 2004
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, October 2003
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, October 2003
| resolution
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(1 page)
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(122) S-div 08/09/03
filed on: 2nd, October 2003
| capital
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(1 page)
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(122) S-div 08/09/03
filed on: 2nd, October 2003
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 9990 shares on August 9, 2003. Value of each share 0.1 £, total number of shares: 1000.
filed on: 22nd, September 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 9990 shares on August 9, 2003. Value of each share 0.1 £, total number of shares: 1000.
filed on: 22nd, September 2003
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2003
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2003
| incorporation
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Free Download
(17 pages)
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