(AA) Small-sized company accounts made up to 2023/06/30
filed on: 29th, November 2023
| accounts
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Free Download
(11 pages)
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(AA) Small-sized company accounts made up to 2022/06/30
filed on: 30th, March 2023
| accounts
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Free Download
(12 pages)
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(AD01) Address change date: 2023/03/01. New Address: 2nd Floor 2 Old Street Yard London EC1Y 8AF. Previous address: Building 3, 2nd Floor Old Street Yard London EC1Y 8AF England
filed on: 1st, March 2023
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2021/06/30
filed on: 28th, March 2022
| accounts
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Free Download
(12 pages)
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(AD01) Address change date: 2022/02/14. New Address: Building 3, 2nd Floor Old Street Yard London EC1Y 8AF. Previous address: Elm House Elm Street London WC1X 0BJ England
filed on: 14th, February 2022
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2020/06/30
filed on: 9th, April 2021
| accounts
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Free Download
(12 pages)
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(AD01) Address change date: 2020/08/27. New Address: Elm House Elm Street London WC1X 0BJ. Previous address: Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England
filed on: 27th, August 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: 2020/04/08. New Address: Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP. Previous address: Elm Yard 10-16 Elm Street London WC1X 0BJ England
filed on: 8th, April 2020
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2019/06/30
filed on: 24th, February 2020
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, January 2019
| resolution
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Free Download
(12 pages)
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(AA) Small-sized company accounts made up to 2018/06/30
filed on: 18th, December 2018
| accounts
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Free Download
(17 pages)
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(AA) Small-sized company accounts made up to 2017/06/30
filed on: 5th, April 2018
| accounts
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Free Download
(16 pages)
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(AD01) Address change date: 2017/10/02. New Address: Elm Yard 10-16 Elm Street London WC1X 0BJ. Previous address: Priory House High Street Reigate Surrey RH2 9AE United Kingdom
filed on: 2nd, October 2017
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/06/30
filed on: 9th, February 2017
| accounts
|
Free Download
(18 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 30th, March 2016
| resolution
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2016/02/21 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/03/15
capital
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(AA) Full accounts for the period ending 2015/06/30
filed on: 8th, December 2015
| accounts
|
Free Download
(12 pages)
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(AD01) Address change date: 2015/09/30. New Address: Priory House High Street Reigate Surrey RH2 9AE. Previous address: Holland House St Paul's Place Bournemouth BH8 8AJ
filed on: 30th, September 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/02/21 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 2014/06/30
filed on: 6th, January 2015
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to 2014/02/21 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered office on 2014/02/24 from Craven House 16 Northumberland Avenue London WC2N 5AP
filed on: 24th, February 2014
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to 2014/06/30. Originally it was 2014/02/28
filed on: 23rd, December 2013
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 4th, December 2013
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, May 2013
| resolution
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2013/02/21 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/02/29
filed on: 24th, October 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2012/02/21 with full list of members
filed on: 13th, March 2012
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 9th, December 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2011/02/21 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2010/02/28
filed on: 26th, November 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/02/21 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/02/28
filed on: 6th, January 2010
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 2009/05/01 with shareholders record
filed on: 1st, May 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/02/29
filed on: 5th, March 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2008/05/16 with shareholders record
filed on: 16th, May 2008
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/02/28
filed on: 30th, January 2008
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/02/28
filed on: 30th, January 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/04/04 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/04/04 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/02/28
filed on: 24th, August 2006
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/02/28
filed on: 24th, August 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to 2006/03/27 with shareholders record
filed on: 27th, March 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2006/03/27 with shareholders record
filed on: 27th, March 2006
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 99 shares on 2005/09/05. Value of each share 1 £, total number of shares: 100.
filed on: 14th, February 2006
| capital
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Free Download
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(88(2)R) Alloted 99 shares on 2005/09/05. Value of each share 1 £, total number of shares: 100.
filed on: 14th, February 2006
| capital
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, November 2005
| resolution
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Free Download
(17 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, November 2005
| resolution
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Free Download
(17 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, November 2005
| incorporation
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Free Download
(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, November 2005
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 21st, February 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 21st, February 2005
| incorporation
|
Free Download
(17 pages)
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