(AA01) Previous accounting period shortened to Fri, 29th Dec 2017
filed on: 14th, December 2018
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(1 page)
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(AA01) Extension of current accouting period to Fri, 28th Jun 2019
filed on: 13th, December 2018
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(1 page)
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(AA01) Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 17th, September 2018
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(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, May 2017
| accounts
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(10 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 19th, April 2016
| accounts
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(10 pages)
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(AR01) Annual return drawn up to Fri, 20th Nov 2015 with full list of members
filed on: 26th, November 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Thu, 26th Nov 2015: 125000.00 GBP
capital
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 12th, May 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 20th Nov 2014 with full list of members
filed on: 1st, December 2014
| annual return
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(5 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 14th, February 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 20th Nov 2013 with full list of members
filed on: 4th, December 2013
| annual return
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(6 pages)
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(SH01) Capital declared on Wed, 4th Dec 2013: 125000.00 GBP
capital
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 19th, February 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Tue, 20th Nov 2012 with full list of members
filed on: 9th, December 2012
| annual return
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(6 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 27th, February 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 20th Nov 2011 with full list of members
filed on: 20th, November 2011
| annual return
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(6 pages)
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(AD01) Company moved to new address on Mon, 22nd Aug 2011. Old Address: 16 Bastwick Street London EC1 3PS
filed on: 22nd, August 2011
| address
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(1 page)
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(AA) Medium company financial statements for the year ending on Fri, 31st Dec 2010
filed on: 16th, March 2011
| accounts
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(13 pages)
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(AR01) Annual return drawn up to Sat, 20th Nov 2010 with full list of members
filed on: 22nd, November 2010
| annual return
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(6 pages)
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(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2009
filed on: 1st, July 2010
| accounts
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(13 pages)
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(AR01) Annual return drawn up to Fri, 20th Nov 2009 with full list of members
filed on: 10th, February 2010
| annual return
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(5 pages)
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 4th, November 2009
| accounts
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(6 pages)
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(287) Registered office changed on 24/08/2009 from finsgate 5-7 cranwood street london EC1V 9EE
filed on: 24th, August 2009
| address
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(1 page)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 4th, February 2009
| accounts
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(6 pages)
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(363a) Annual return up to Thu, 20th Nov 2008 with shareholders record
filed on: 20th, November 2008
| annual return
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(4 pages)
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(363a) Annual return up to Fri, 21st Dec 2007 with shareholders record
filed on: 21st, December 2007
| annual return
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(3 pages)
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(363a) Annual return up to Fri, 21st Dec 2007 with shareholders record
filed on: 21st, December 2007
| annual return
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(3 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 9th, October 2007
| accounts
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(6 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 9th, October 2007
| accounts
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(6 pages)
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(363a) Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
| annual return
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(3 pages)
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(363a) Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
| annual return
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(3 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2005
filed on: 25th, September 2006
| accounts
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(6 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2005
filed on: 25th, September 2006
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Tue, 13th Dec 2005 with shareholders record
filed on: 13th, December 2005
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 13th Dec 2005 with shareholders record
filed on: 13th, December 2005
| annual return
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2004
filed on: 19th, September 2005
| accounts
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(6 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2004
filed on: 19th, September 2005
| accounts
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(6 pages)
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(363a) Annual return up to Thu, 2nd Dec 2004 with shareholders record
filed on: 2nd, December 2004
| annual return
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(7 pages)
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(363a) Annual return up to Thu, 2nd Dec 2004 with shareholders record
filed on: 2nd, December 2004
| annual return
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(7 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 28th, June 2004
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 28th, June 2004
| resolution
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(1 page)
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(88(2)R) Alloted 199 shares on Thu, 20th Nov 2003. Value of each share 1 £, total number of shares: 200.
filed on: 5th, March 2004
| capital
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(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 5th, March 2004
| resolution
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 5th, March 2004
| resolution
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(1 page)
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(123) Nc inc already adjusted 10/02/04
filed on: 5th, March 2004
| capital
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(1 page)
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(88(2)R) Alloted 199 shares on Thu, 20th Nov 2003. Value of each share 1 £, total number of shares: 200.
filed on: 5th, March 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 800 shares on Tue, 10th Feb 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, March 2004
| capital
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(2 pages)
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(123) Nc inc already adjusted 10/02/04
filed on: 5th, March 2004
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 800 shares on Tue, 10th Feb 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, March 2004
| capital
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(2 pages)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 4th, March 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 4th, March 2004
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, November 2003
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, November 2003
| incorporation
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(16 pages)
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