(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 26th, April 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 13th, April 2022
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 12th, April 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, June 2020
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 25th, September 2019
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 13th, August 2018
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 10th, July 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 25th, June 2016
| accounts
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(6 pages)
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(AD01) New registered office address 20 Shepherdess Walk London N1 7LB. Change occurred on February 12, 2016. Company's previous address: 2nd Floor Suncourt House 18-26 Essex Road London N1 8LN.
filed on: 12th, February 2016
| address
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2015
filed on: 13th, August 2015
| annual return
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(6 pages)
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(SH01) Capital declared on August 13, 2015: 138500.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 17th, April 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2014
filed on: 7th, August 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 10th, March 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, July 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2012
filed on: 6th, September 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 25th, May 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 21st, March 2011
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2010
filed on: 12th, August 2010
| annual return
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Free Download
(7 pages)
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(AD01) Company moved to new address on June 17, 2010. Old Address: 73 Collier Street London N1 9BE
filed on: 17th, June 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 15th, February 2010
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, December 2009
| resolution
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Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on December 16, 2009 - 138500.00 GBP
filed on: 16th, December 2009
| capital
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(4 pages)
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(SH03) Report of purchase of own shares
filed on: 16th, December 2009
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2009
filed on: 7th, October 2009
| annual return
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Free Download
(3 pages)
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(169) Purchased 15000 own shares on July 9, 2009. Value of each share 1 Gbp, total number of shares: 185000.
filed on: 8th, September 2009
| capital
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 16th, June 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to May 8, 2009 - Annual return with full member list
filed on: 8th, May 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 28th, May 2008
| accounts
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Free Download
(6 pages)
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(353) Location of register of members
filed on: 16th, August 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 16th, August 2007
| address
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Free Download
(1 page)
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(363a) Period up to August 16, 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to August 16, 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 199999 shares on September 30, 2006. Value of each share 1 £, total number of shares: 200000.
filed on: 8th, November 2006
| capital
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(2 pages)
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(88(2)R) Alloted 199999 shares on September 30, 2006. Value of each share 1 £, total number of shares: 200000.
filed on: 8th, November 2006
| capital
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(2 pages)
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(123) Nc inc already adjusted 29/09/06
filed on: 8th, November 2006
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, November 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, November 2006
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 29/09/06
filed on: 8th, November 2006
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, October 2006
| resolution
|
Free Download
(11 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, October 2006
| resolution
|
Free Download
(11 pages)
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(225) Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 19th, October 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 19th, October 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 25/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 25th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 25th, September 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, September 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, September 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, September 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, September 2006
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, July 2006
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, July 2006
| incorporation
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Free Download
(14 pages)
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