(AA) Accounts for a small company made up to 2023-03-31
filed on: 27th, October 2023
| accounts
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(9 pages)
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(AA) Accounts for a small company made up to 2022-03-31
filed on: 16th, November 2022
| accounts
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(9 pages)
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(AA) Accounts for a small company made up to 2021-03-31
filed on: 2nd, December 2021
| accounts
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(9 pages)
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(AA) Accounts for a small company made up to 2020-03-31
filed on: 23rd, November 2020
| accounts
|
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(9 pages)
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(AA) Accounts for a small company made up to 2019-03-31
filed on: 12th, December 2019
| accounts
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(9 pages)
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(SH01) Statement of Capital on 2018-10-04: 406247.00 GBP
filed on: 25th, October 2018
| capital
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(3 pages)
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(AA) Accounts for a small company made up to 2018-03-31
filed on: 8th, October 2018
| accounts
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(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 3rd, October 2018
| resolution
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(1 page)
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(AA) Accounts for a small company made up to 2017-03-31
filed on: 28th, July 2017
| accounts
|
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(7 pages)
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(AA) Accounts for a small company made up to 2016-03-31
filed on: 4th, August 2016
| accounts
|
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(7 pages)
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(AR01) Annual return made up to 2015-08-09 with full list of members
filed on: 1st, September 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2015-09-01: 325000.00 GBP
capital
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(AA) Accounts for a small company made up to 2015-03-31
filed on: 26th, August 2015
| accounts
|
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(7 pages)
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(AD01) Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA to 32 st. James's Street London SW1A 1HD on 2015-08-24
filed on: 24th, August 2015
| address
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(1 page)
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(AR01) Annual return made up to 2014-08-09 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-09-03: 325000.00 GBP
capital
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(AA) Accounts for a small company made up to 2014-03-31
filed on: 29th, August 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2013-08-09 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-08-14: 325000.00 GBP
capital
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(AA) Accounts for a small company made up to 2013-03-31
filed on: 12th, July 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2012-08-09 with full list of members
filed on: 14th, August 2012
| annual return
|
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(5 pages)
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(AA) Accounts for a small company made up to 2012-03-31
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to 2011-03-31
filed on: 25th, August 2011
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2011-08-09 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 17 Quayside Lodge William Morris Way London SW6 2UZ on 2010-11-30
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2010-08-09 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to 2010-03-31
filed on: 27th, July 2010
| accounts
|
Free Download
(6 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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(7 pages)
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(AA) Accounts for a small company made up to 2009-03-31
filed on: 6th, August 2009
| accounts
|
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(6 pages)
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(AUD) Auditor's resignation
filed on: 9th, April 2009
| auditors
|
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(1 page)
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(AA) Full accounts data made up to 2008-03-31
filed on: 7th, November 2008
| accounts
|
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(11 pages)
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(363a) Annual return made up to 2008-08-18
filed on: 18th, August 2008
| annual return
|
Free Download
(7 pages)
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(AA) Accounts for a small company made up to 2007-03-31
filed on: 10th, September 2007
| accounts
|
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(5 pages)
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(AA) Accounts for a small company made up to 2007-03-31
filed on: 10th, September 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2007-08-28
filed on: 28th, August 2007
| annual return
|
Free Download
(6 pages)
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(363a) Annual return made up to 2007-08-28
filed on: 28th, August 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to 2006-03-31
filed on: 28th, November 2006
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to 2006-03-31
filed on: 28th, November 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2006-08-09
filed on: 9th, August 2006
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to 2006-08-09
filed on: 9th, August 2006
| annual return
|
Free Download
(4 pages)
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(363s) Annual return made up to 2005-08-26
filed on: 26th, August 2005
| annual return
|
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(9 pages)
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(363s) Annual return made up to 2005-08-26
filed on: 26th, August 2005
| annual return
|
Free Download
(9 pages)
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(AA) Accounts for a small company made up to 2005-03-31
filed on: 13th, July 2005
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2005-03-31
filed on: 13th, July 2005
| accounts
|
Free Download
(4 pages)
|
(88(2)R) Alloted 325000 shares on 2004-12-21. Value of each share 1 £, total number of shares: 325001.
filed on: 23rd, March 2005
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 325000 shares on 2004-12-21. Value of each share 1 £, total number of shares: 325001.
filed on: 23rd, March 2005
| capital
|
Free Download
(3 pages)
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(287) Registered office changed on 22/09/04 from: 16 churchill way cardiff CF10 2DX
filed on: 22nd, September 2004
| address
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(1 page)
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(225) Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 22nd, September 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 22nd, September 2004
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 22/09/04 from: 16 churchill way cardiff CF10 2DX
filed on: 22nd, September 2004
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, August 2004
| resolution
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, August 2004
| resolution
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(9 pages)
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(NEWINC) Incorporation
filed on: 9th, August 2004
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 9th, August 2004
| incorporation
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(13 pages)
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