(AD01) Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2024-03-08
filed on: 8th, March 2024
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-09-30
filed on: 21st, April 2023
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 25 Finsbury Circus London EC2M 7EE England to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 2022-08-09
filed on: 9th, August 2022
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-09-30
filed on: 20th, April 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-09-30
filed on: 24th, May 2021
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 107 Fleet Street London EC4A 2AB England to 25 Finsbury Circus London EC2M 7EE on 2021-03-25
filed on: 25th, March 2021
| address
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 17th, October 2020
| capital
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2019-09-30
filed on: 2nd, July 2020
| accounts
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 10th, May 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 25th, June 2018
| accounts
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Free Download
(9 pages)
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(AD01) Registered office address changed from 28 Queen Street London EC4R 1BB United Kingdom to 107 Fleet Street London EC4A 2AB on 2017-06-15
filed on: 15th, June 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 7th, April 2017
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from 37 Warren Street London W1T 6AD to 28 Queen Street London EC4R 1BB on 2017-02-21
filed on: 21st, February 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 12th, February 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2015-09-08 with full list of members
filed on: 8th, September 2015
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2015-09-08: 556.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 18th, June 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2014-09-08 with full list of members
filed on: 10th, November 2014
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 30th, June 2014
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution
filed on: 7th, February 2014
| resolution
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Free Download
(16 pages)
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(SH08) Change of share class name or designation
filed on: 7th, February 2014
| capital
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-09-08 with full list of members
filed on: 26th, September 2013
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2013-09-26: 556.00 GBP
capital
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(SH01) Statement of Capital on 2013-06-13: 556.00 GBP
filed on: 19th, June 2013
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 25th, April 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2012-09-08 with full list of members
filed on: 25th, September 2012
| annual return
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Free Download
(7 pages)
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(AD01) Registered office address changed from 58 High Street Great Baddow Chelmsford CM2 7HH United Kingdom on 2012-09-21
filed on: 21st, September 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 15th, June 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2011-09-08 with full list of members
filed on: 14th, September 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 19th, April 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2010-09-08 with full list of members
filed on: 6th, October 2010
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 7th, June 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to 2009-09-15
filed on: 15th, September 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 3rd, August 2009
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 25/07/2009 from 72 commercial road paddock wood tonbridge kent TN12 6DP
filed on: 25th, July 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2008-10-06
filed on: 6th, October 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2007-09-30
filed on: 31st, July 2008
| accounts
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Free Download
(11 pages)
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(363a) Annual return made up to 2007-11-01
filed on: 1st, November 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2007-11-01
filed on: 1st, November 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 3rd, August 2007
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 3rd, August 2007
| accounts
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Free Download
(9 pages)
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(287) Registered office changed on 15/04/07 from: lawrence grant 37 stanmore hill stanmore middlesex HA7 3DS
filed on: 15th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/04/07 from: lawrence grant 37 stanmore hill stanmore middlesex HA7 3DS
filed on: 15th, April 2007
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2006-10-24
filed on: 24th, October 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to 2006-10-24
filed on: 24th, October 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 2nd, August 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 2nd, August 2006
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to 2005-11-14
filed on: 14th, November 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to 2005-11-14
filed on: 14th, November 2005
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2004-09-30
filed on: 14th, July 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2004-09-30
filed on: 14th, July 2005
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 28/06/05 from: 72 commercial road paddock wood tonbridge kent TN12 6DP
filed on: 28th, June 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/06/05 from: 72 commercial road paddock wood tonbridge kent TN12 6DP
filed on: 28th, June 2005
| address
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Free Download
(1 page)
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(363s) Annual return made up to 2004-09-28
filed on: 28th, September 2004
| annual return
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Free Download
(9 pages)
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(363s) Annual return made up to 2004-09-28
filed on: 28th, September 2004
| annual return
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Free Download
(9 pages)
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(88(2)R) Alloted 235 shares on 2003-09-08. Value of each share 1 £, total number of shares: 236.
filed on: 25th, October 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 264 shares on 2003-09-08. Value of each share 1 £, total number of shares: 500.
filed on: 25th, October 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 264 shares on 2003-09-08. Value of each share 1 £, total number of shares: 500.
filed on: 25th, October 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 235 shares on 2003-09-08. Value of each share 1 £, total number of shares: 236.
filed on: 25th, October 2003
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 8th, September 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 8th, September 2003
| incorporation
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Free Download
(16 pages)
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