(AA) Small-sized company accounts made up to 31st March 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(8 pages)
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(AA01) Accounting reference date changed from 31st December 2021 to 31st March 2022
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 20th October 2021. New Address: Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP. Previous address: 2 Hunting Gate Hitchin SG4 0TJ England
filed on: 20th, October 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 18th, May 2021
| accounts
|
Free Download
(13 pages)
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(AA) Small-sized company accounts made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(16 pages)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 4th, January 2019
| accounts
|
Free Download
(15 pages)
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(AA) Small-sized company accounts made up to 31st December 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(14 pages)
|
(AD01) Address change date: 2nd August 2017. New Address: 2 Hunting Gate Hitchin SG4 0TJ. Previous address: 27 Harley Street London W1G 9QP
filed on: 2nd, August 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 13th, July 2017
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, July 2017
| incorporation
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 12th, November 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 25th October 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 3rd November 2015: 1.00 GBP
capital
|
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(AR01) Annual return drawn up to 25th October 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th October 2014: 1.00 GBP
capital
|
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(AD01) Address change date: 1st September 2014. New Address: 27 Harley Street London W1G 9QP. Previous address: Tavistock House Tavistock Square London London WC1H 9LG
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 25th October 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th November 2013: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 25th October 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 25th October 2011 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, June 2011
| resolution
|
Free Download
(6 pages)
|
(CAP-SS) Solvency statement dated 26/05/11
filed on: 27th, May 2011
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 27th, May 2011
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by directors
filed on: 27th, May 2011
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 27th May 2011: 1.00 GBP
filed on: 27th, May 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 25th October 2010 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 27th July 2010 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 5th, February 2010
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to 30th July 2009 with shareholders record
filed on: 30th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 17th, October 2008
| accounts
|
Free Download
(10 pages)
|
(190) Location of debenture register
filed on: 1st, August 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 1st, August 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 01/08/2008 from tavistock house tavistock square london WC1H 9LG
filed on: 1st, August 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 1st August 2008 with shareholders record
filed on: 1st, August 2008
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, May 2008
| incorporation
|
Free Download
(12 pages)
|
(123) Gbp nc 10000/25000000/12/07
filed on: 2nd, May 2008
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 29th, August 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 29th, August 2007
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, August 2007
| incorporation
|
Free Download
(12 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, August 2007
| incorporation
|
Free Download
(12 pages)
|
(122) Conso 16/08/07
filed on: 24th, August 2007
| capital
|
Free Download
(1 page)
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(122) Conso 16/08/07
filed on: 24th, August 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 21st, August 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 21st, August 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 21st, August 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 21st, August 2007
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 21st, August 2007
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 21st, August 2007
| resolution
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 13th, August 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 13th, August 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, July 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 27th, July 2007
| incorporation
|
Free Download
(17 pages)
|