(AD01) Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN England to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 2018-12-31
filed on: 31st, December 2018
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 29th, December 2017
| accounts
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Free Download
(2 pages)
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(AD04) Location of company register(s) has been changed to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN at an unknown date
filed on: 15th, February 2017
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2017-01-31 to 2017-03-31
filed on: 18th, January 2017
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, November 2016
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 17th, November 2016
| capital
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Free Download
(2 pages)
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(AD01) Registered office address changed from 20 Little Britain London EC1A 7DH to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 2016-10-31
filed on: 31st, October 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 13th, September 2016
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 20 Little Britain London EC1A 7DH on 2015-11-18
filed on: 18th, November 2015
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 27th, October 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2015-08-27 with full list of members
filed on: 29th, September 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 28th, October 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2014-08-27 with full list of members
filed on: 28th, August 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-12-09: 1002.00 GBP
filed on: 3rd, January 2014
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 10th, December 2013
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, December 2013
| resolution
|
Free Download
(28 pages)
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 24th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2013-08-27 with full list of members
filed on: 5th, September 2013
| annual return
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Free Download
(5 pages)
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(AD02) Register inspection address has been changed
filed on: 5th, July 2013
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 5th, July 2013
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 2013-01-14
filed on: 14th, January 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 30th, October 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2012-08-27 with full list of members
filed on: 6th, September 2012
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to 2011-08-27 with full list of members
filed on: 1st, September 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 12th, July 2011
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from 3 Kinellan Court Penn Road Beaconsfield Bucks HP9 2QA on 2011-04-15
filed on: 15th, April 2011
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-01-31
filed on: 19th, October 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2010-08-27 with full list of members
filed on: 7th, September 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-01-31
filed on: 11th, November 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2009-09-02
filed on: 2nd, September 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 02/09/2009 from 27 holtspur top lane beaconsfield bucks HP9 1DW
filed on: 2nd, September 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-01-31
filed on: 31st, October 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2008-10-02
filed on: 2nd, October 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 02/11/07 from: lg 01 93-95 gloucester place london W1U 6JQ
filed on: 2nd, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 02/11/07 from: lg 01 93-95 gloucester place london W1U 6JQ
filed on: 2nd, November 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-01-31
filed on: 21st, September 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-01-31
filed on: 21st, September 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to 2007-09-15
filed on: 15th, September 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2007-09-15
filed on: 15th, September 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2006-09-28
filed on: 28th, September 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2006-09-28
filed on: 28th, September 2006
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 28/09/06
annual return
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(AA) Total exemption small company accounts data made up to 2006-01-31
filed on: 9th, May 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-01-31
filed on: 9th, May 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to 2005-09-26
filed on: 26th, September 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2005-09-26
filed on: 26th, September 2005
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-01-31
filed on: 12th, July 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-01-31
filed on: 12th, July 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to 2004-09-16
filed on: 16th, September 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2004-09-16
filed on: 16th, September 2004
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-01-31
filed on: 28th, February 2004
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2004-01-31
filed on: 28th, February 2004
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 07/01/04 from: 204 coppergate house 16 brune street london E1 7NJ
filed on: 7th, January 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/01/04 from: 204 coppergate house 16 brune street london E1 7NJ
filed on: 7th, January 2004
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/03 to 31/01/04
filed on: 7th, September 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/03 to 31/01/04
filed on: 7th, September 2003
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to 2003-09-02
filed on: 2nd, September 2003
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2003-09-02
filed on: 2nd, September 2003
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 21/10/02 from: 16 grosvenor place london SW1X 7HH
filed on: 21st, October 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/10/02 from: 16 grosvenor place london SW1X 7HH
filed on: 21st, October 2002
| address
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 2002-08-30. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, September 2002
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2002-08-30. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, September 2002
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 27th, August 2002
| incorporation
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Free Download
(14 pages)
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(NEWINC) Incorporation
filed on: 27th, August 2002
| incorporation
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Free Download
(14 pages)
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