(AD01) Address change date: Wed, 30th May 2018. New Address: 3 Field Court Grays Inn London WC1R 5EF. Previous address: Four Kingdom Street Paddington London W2 6BD England
filed on: 30th, May 2018
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(AD01) Address change date: Tue, 6th Mar 2018. New Address: Four Kingdom Street Paddington London W2 6BD. Previous address: Unit 4 Block B Llys Helyg, Parc Menai Bangor Gwynedd LL57 4EZ
filed on: 6th, March 2018
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 24th, November 2017
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 3rd, November 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sun, 24th Jan 2016 with full list of members
filed on: 5th, February 2016
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(3 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 3rd, February 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sat, 24th Jan 2015 with full list of members
filed on: 2nd, February 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 2nd Feb 2015: 10.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 5th, January 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Fri, 24th Jan 2014 with full list of members
filed on: 27th, February 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Thu, 27th Feb 2014: 10.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 6th, November 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Thu, 24th Jan 2013 with full list of members
filed on: 4th, March 2013
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 20th, September 2012
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Tue, 24th Jan 2012 with full list of members
filed on: 3rd, February 2012
| annual return
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(3 pages)
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(AD01) Company moved to new address on Tue, 31st May 2011. Old Address: Intec Parc Menai Bangor Gwynedd LL57 4FG
filed on: 31st, May 2011
| address
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(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 20th, April 2011
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Mon, 24th Jan 2011 with full list of members
filed on: 15th, April 2011
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 24th, November 2010
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sun, 24th Jan 2010 with full list of members
filed on: 28th, June 2010
| annual return
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(15 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 3rd, November 2009
| accounts
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(5 pages)
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(287) Registered office changed on 01/05/2009 from 3RD floor acre house sale manchester M33 7WZ
filed on: 1st, May 2009
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, March 2009
| resolution
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(2 pages)
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(363a) Annual return up to Tue, 17th Feb 2009 with shareholders record
filed on: 17th, February 2009
| annual return
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(3 pages)
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(287) Registered office changed on 15/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY england
filed on: 15th, October 2008
| address
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(1 page)
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(287) Registered office changed on 08/10/2008 from 3RD floor acre house sale manchester M33 7WZ
filed on: 8th, October 2008
| address
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(1 page)
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(363a) Annual return up to Wed, 8th Oct 2008 with shareholders record
filed on: 8th, October 2008
| annual return
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(3 pages)
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(287) Registered office changed on 06/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY
filed on: 6th, October 2008
| address
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(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 19th, March 2008
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 10th, July 2007
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 10th, July 2007
| accounts
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(5 pages)
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(363a) Annual return up to Wed, 21st Feb 2007 with shareholders record
filed on: 21st, February 2007
| annual return
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(2 pages)
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(363a) Annual return up to Wed, 21st Feb 2007 with shareholders record
filed on: 21st, February 2007
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 7th, April 2006
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 7th, April 2006
| accounts
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(5 pages)
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(88(2)R) Alloted 8 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 10.
filed on: 7th, April 2006
| capital
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(2 pages)
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(88(2)R) Alloted 8 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 10.
filed on: 7th, April 2006
| capital
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(2 pages)
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(287) Registered office changed on 21/02/06 from: 4 canbury business park elm crescent kingston upon thames surrey KT2 6HJ
filed on: 21st, February 2006
| address
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(1 page)
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(287) Registered office changed on 21/02/06 from: 4 canbury business park elm crescent kingston upon thames surrey KT2 6HJ
filed on: 21st, February 2006
| address
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(1 page)
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(363s) Annual return up to Wed, 15th Feb 2006 with shareholders record
filed on: 15th, February 2006
| annual return
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(6 pages)
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(363s) Annual return up to Wed, 15th Feb 2006 with shareholders record
filed on: 15th, February 2006
| annual return
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(6 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 5th, December 2005
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 5th, December 2005
| accounts
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(5 pages)
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(363s) Annual return up to Mon, 14th Feb 2005 with shareholders record
filed on: 14th, February 2005
| annual return
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(6 pages)
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(363s) Annual return up to Mon, 14th Feb 2005 with shareholders record
filed on: 14th, February 2005
| annual return
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(6 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 18th, October 2004
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 18th, October 2004
| accounts
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(5 pages)
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(363s) Annual return up to Fri, 20th Feb 2004 with shareholders record
filed on: 20th, February 2004
| annual return
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(6 pages)
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(363s) Annual return up to Fri, 20th Feb 2004 with shareholders record
filed on: 20th, February 2004
| annual return
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(6 pages)
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(225) Accounting reference date shortened from 31/01/04 to 31/12/03
filed on: 7th, November 2003
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/04 to 31/12/03
filed on: 7th, November 2003
| accounts
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(1 page)
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(88(2)R) Alloted 1 shares on Fri, 24th Jan 2003. Value of each share 1 £, total number of shares: 2.
filed on: 13th, February 2003
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on Fri, 24th Jan 2003. Value of each share 1 £, total number of shares: 2.
filed on: 13th, February 2003
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, January 2003
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, January 2003
| incorporation
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(12 pages)
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