(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 8th, November 2023
| accounts
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Free Download
(12 pages)
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(AA01) Previous accounting period shortened to 2022/12/29
filed on: 29th, September 2023
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, December 2021
| accounts
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Free Download
(15 pages)
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(AA01) Previous accounting period shortened to 2020/12/30
filed on: 29th, September 2021
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, December 2020
| accounts
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Free Download
(11 pages)
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(AD01) Change of registered address from Piano House, 2nd Floor, Unit 2.01 Brighton Terrace London SW9 8DJ England on 2020/10/02 to 283 Green Lanes London N13 4XS
filed on: 2nd, October 2020
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2019/01/15 to Piano House, 2nd Floor, Unit 2.01 Brighton Terrace London SW9 8DJ
filed on: 15th, January 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, July 2018
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, October 2017
| accounts
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Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, April 2016
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/09
filed on: 11th, September 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, September 2014
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, September 2014
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 16th, September 2014
| resolution
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(AR01) Annual return with complete list of members, drawn up to 2014/08/09
filed on: 8th, September 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 900.00 GBP is the capital in company's statement on 2013/10/31
filed on: 4th, August 2014
| capital
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Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2013/11/01
filed on: 4th, August 2014
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2014/06/09 from 65-69 East Road London N1 6AH
filed on: 9th, June 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, August 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/09
filed on: 9th, August 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 12th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/09
filed on: 14th, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/08/11
filed on: 15th, August 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, September 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/11
filed on: 12th, August 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2009/08/12 with complete member list
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 17th, October 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to 2008/09/02 with complete member list
filed on: 2nd, September 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 22nd, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 22nd, October 2007
| accounts
|
Free Download
(5 pages)
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(88(2)R) Alloted 99 shares on 2006/09/01. Value of each share 1 £, total number of shares: 100.
filed on: 14th, September 2007
| capital
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2007/09/14 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/09/14 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2006/09/01. Value of each share 1 £, total number of shares: 100.
filed on: 14th, September 2007
| capital
|
Free Download
(1 page)
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(287) Registered office changed on 07/06/07 from: 1ST floor colechurch house one london bridge walk london SE1 2SX
filed on: 7th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/06/07 from: 1ST floor colechurch house one london bridge walk london SE1 2SX
filed on: 7th, June 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 7th, June 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2006/09/28 with complete member list
filed on: 28th, September 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2006/09/28 with complete member list
filed on: 28th, September 2006
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2005/08/31
filed on: 23rd, August 2006
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2005/08/31
filed on: 23rd, August 2006
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2006/02/06 with complete member list
filed on: 6th, February 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2006/02/06 with complete member list
filed on: 6th, February 2006
| annual return
|
Free Download
(2 pages)
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(190) Location of debenture register
filed on: 6th, February 2006
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 6th, February 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/10/05 from: 1ST floor colechurch house one london bridge walk london SE1 2SX
filed on: 28th, October 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/10/05 from: 1ST floor colechurch house one london bridge walk london SE1 2SX
filed on: 28th, October 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/09/05 from: 106-114 borough high street london SE1 1LB
filed on: 30th, September 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/09/05 from: 106-114 borough high street london SE1 1LB
filed on: 30th, September 2005
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 9th, August 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 9th, August 2004
| incorporation
|
Free Download
(16 pages)
|