(AA01) Current accounting period shortened from 31st December 2022 to 30th December 2022
filed on: 31st, December 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 31st, December 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 20th, July 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 29th, September 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 27th, June 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 12th, July 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: 7th July 2016. New Address: Aissela 46 High Street Esher Surrey KT10 9QY. Previous address: 55 Baker Street London W1U 7EU
filed on: 7th, July 2016
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2014
filed on: 9th, January 2016
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, January 2016
| resolution
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Free Download
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(AR01) Annual return drawn up to 4th July 2015 with full list of members
filed on: 11th, December 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 4th July 2014 with full list of members
filed on: 4th, September 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 4th September 2014: 1000.00 GBP
capital
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(AR01) Annual return drawn up to 4th July 2013 with full list of members
filed on: 11th, July 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 11th July 2013: 1000.00 GBP
capital
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(AD02) Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date
filed on: 11th, July 2013
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2012
filed on: 6th, June 2013
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 29th, April 2013
| resolution
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Free Download
(20 pages)
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(SH08) Change of share class name or designation
filed on: 29th, April 2013
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2013
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2011
filed on: 26th, November 2012
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to 4th July 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 4th July 2011 with full list of members
filed on: 28th, July 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2010
filed on: 30th, March 2011
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2009
filed on: 2nd, October 2010
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to 4th July 2010 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(9 pages)
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(AD02) Register inspection address has been changed
filed on: 2nd, September 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, September 2010
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return up to 18th September 2009 with shareholders record
filed on: 18th, September 2009
| annual return
|
Free Download
(5 pages)
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(AUD) Resignation of an auditor
filed on: 3rd, November 2008
| auditors
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2007
filed on: 3rd, November 2008
| accounts
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Free Download
(10 pages)
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(363a) Annual return up to 21st August 2008 with shareholders record
filed on: 21st, August 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 03/04/2008 from, 8 baker street, london, W1U 3LL
filed on: 3rd, April 2008
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2006
filed on: 31st, October 2007
| accounts
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 31st December 2006
filed on: 31st, October 2007
| accounts
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Free Download
(5 pages)
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(353) Location of register of members
filed on: 25th, July 2007
| address
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Free Download
(1 page)
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(363a) Annual return up to 25th July 2007 with shareholders record
filed on: 25th, July 2007
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to 25th July 2007 with shareholders record
filed on: 25th, July 2007
| annual return
|
Free Download
(4 pages)
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(353) Location of register of members
filed on: 25th, July 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 24th July 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, September 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 24th July 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, September 2006
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 6th, September 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 6th, September 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2006
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2006
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2006
| resolution
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2006
| resolution
|
Free Download
(5 pages)
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(287) Registered office changed on 25/07/06 from: 41 chalton street, london, NW1 1JD
filed on: 25th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/07/06 from: 41 chalton street, london, NW1 1JD
filed on: 25th, July 2006
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, July 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 4th, July 2006
| incorporation
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Free Download
(17 pages)
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