(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, October 2022
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, December 2020
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, October 2019
| 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, 2017
filed on: 6th, October 2018
| 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, 2016
filed on: 6th, October 2017
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 2 Holly Court Tring Road Wendover Aylesbury Buckinghamshire HP22 6PE to 8 Kensington Park Road London W11 3BU on July 30, 2015
filed on: 30th, July 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to July 19, 2015 with full list of members
filed on: 30th, July 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on July 30, 2015: 50000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to July 19, 2014 with full list of members
filed on: 1st, August 2014
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 16th, October 2013
| accounts
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Free Download
(18 pages)
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(AR01) Annual return made up to July 19, 2013 with full list of members
filed on: 12th, August 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on August 12, 2013: 50,000 GBP
capital
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(AA) Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
| accounts
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Free Download
(14 pages)
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(AD01) Company moved to new address on October 2, 2012. Old Address: 9 Mandeville Place, Suite 2 London London W1U 3AU
filed on: 2nd, October 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to July 19, 2012 with full list of members
filed on: 3rd, September 2012
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to July 19, 2011 with full list of members
filed on: 15th, August 2011
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to July 19, 2010 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(11 pages)
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(AD01) Company moved to new address on October 21, 2009. Old Address: 2 Holly Court Tring Road Wendover Buckinghamshire HP22 6PE
filed on: 21st, October 2009
| address
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2008
filed on: 4th, September 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to July 23, 2009
filed on: 23rd, July 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 08/06/2009 from 12 walker avenue stratford office village wolverton mill milton keynes MK12 5TW
filed on: 8th, June 2009
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to September 11, 2008
filed on: 11th, September 2008
| annual return
|
Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 11th, August 2008
| auditors
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on December 7, 2006. Value of each share 1 £.
filed on: 6th, September 2007
| capital
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Free Download
(2 pages)
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(363s) Annual return made up to September 6, 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to September 6, 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return made up to September 6, 2007 (Secretary's particulars changed)
annual return
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(88(2)R) Alloted 99 shares on December 7, 2006. Value of each share 1 £.
filed on: 6th, September 2007
| capital
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to December 31, 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, August 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 3rd, August 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, August 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 3rd, August 2007
| resolution
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Free Download
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(88(2)R) Alloted 24900 shares on July 19, 2007. Value of each share 1 £, total number of shares: 24901.
filed on: 3rd, August 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, August 2007
| resolution
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Free Download
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(123) £ nc 100/100000 19/07/07
filed on: 3rd, August 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 24900 shares on July 19, 2007. Value of each share 1 £, total number of shares: 24901.
filed on: 3rd, August 2007
| capital
|
Free Download
(2 pages)
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(123) £ nc 100/100000 19/07/07
filed on: 3rd, August 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, August 2007
| resolution
|
Free Download
(1 page)
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(287) Registered office changed on 28/04/07 from: 3RD floor office 83 marylebone high street london W1U 4QW
filed on: 28th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/04/07 from: 3RD floor office 83 marylebone high street london W1U 4QW
filed on: 28th, April 2007
| address
|
Free Download
(1 page)
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(363s) Annual return made up to August 16, 2006
filed on: 16th, August 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to August 16, 2006
filed on: 16th, August 2006
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 28th, July 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 28th, July 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, July 2005
| incorporation
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(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, July 2005
| incorporation
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Free Download
(21 pages)
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