(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England to 85 Buckingham Gate London SW1E 6PD on Thursday 6th February 2020
filed on: 6th, February 2020
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 4th February 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 16th March 2016
capital
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(AD01) Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on Wednesday 22nd July 2015
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 4th February 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th February 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Tuesday 4th February 2014 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 4th February 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 4th February 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 4th February 2011 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 4th February 2010 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to Monday 11th May 2009
filed on: 11th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 14th, April 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Monday 4th August 2008
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return made up to Tuesday 27th March 2007
filed on: 27th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Tuesday 27th March 2007 (Director's particulars changed)
annual return
|
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(363s) Annual return made up to Tuesday 27th March 2007
filed on: 27th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Tuesday 27th March 2007 (Director's particulars changed)
annual return
|
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(AA) Accounts for a small company made up to Thursday 30th June 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to Thursday 30th June 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to Tuesday 11th April 2006
filed on: 11th, April 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 11th April 2006
filed on: 11th, April 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Thursday 9th June 2005
filed on: 9th, June 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Thursday 9th June 2005
filed on: 9th, June 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 8th, December 2004
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 8th, December 2004
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return made up to Tuesday 27th April 2004
filed on: 27th, April 2004
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to Tuesday 27th April 2004
filed on: 27th, April 2004
| annual return
|
Free Download
(8 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, April 2004
| incorporation
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, April 2004
| incorporation
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, April 2004
| resolution
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, April 2004
| resolution
|
Free Download
(18 pages)
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(287) Registered office changed on 19/03/04 from: howard kennedy harcourt house 19 cavendish square london W1A 2AW
filed on: 19th, March 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/03/04 from: howard kennedy harcourt house 19 cavendish square london W1A 2AW
filed on: 19th, March 2004
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/04 to 30/06/04
filed on: 19th, February 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/04 to 30/06/04
filed on: 19th, February 2004
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Monday 14th April 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, April 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Monday 14th April 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, April 2003
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ
filed on: 1st, March 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ
filed on: 1st, March 2003
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, February 2003
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 4th, February 2003
| incorporation
|
Free Download
(17 pages)
|