(AA) Full accounts data made up to Sunday 30th June 2019
filed on: 14th, June 2021
| accounts
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Free Download
(27 pages)
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(AA) Full accounts data made up to Saturday 30th June 2018
filed on: 13th, June 2021
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts data made up to Friday 30th June 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts data made up to Thursday 30th June 2016
filed on: 17th, August 2018
| accounts
|
Free Download
(25 pages)
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(AD01) Registered office address changed from Axtell House 23-24 Warwick Street London W1B 5NQ to 10 Golden Square 2nd Floor London W1F 9JA on Tuesday 4th October 2016
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 30th June 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return made up to Wednesday 20th April 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Monday 30th June 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return made up to Monday 20th April 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 300000.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
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(AR01) Annual return made up to Sunday 20th April 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(3 pages)
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(SH01) 300000.00 GBP is the capital in company's statement on Wednesday 14th May 2014
capital
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(AA) Full accounts data made up to Sunday 30th June 2013
filed on: 17th, January 2014
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to Saturday 30th June 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return made up to Saturday 20th April 2013 with full list of members
filed on: 6th, May 2013
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, July 2012
| resolution
|
Free Download
(3 pages)
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(AR01) Annual return made up to Friday 20th April 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return made up to Wednesday 20th April 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Wednesday 30th June 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return made up to Tuesday 20th April 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(5 pages)
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(AA01) Accounting period extended to Wednesday 30th June 2010. Originally it was Wednesday 31st March 2010
filed on: 22nd, March 2010
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to Monday 20th April 2009
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to Monday 31st March 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(15 pages)
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(363a) Annual return made up to Tuesday 17th June 2008
filed on: 17th, June 2008
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to Saturday 31st March 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(15 pages)
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(363s) Annual return made up to Tuesday 19th June 2007
filed on: 19th, June 2007
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to Friday 31st March 2006
filed on: 5th, October 2006
| accounts
|
Free Download
(15 pages)
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(287) Registered office changed on 26/06/06 from: level 3 211 regent street london W1B 4NF
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
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(363s) Annual return made up to Tuesday 6th June 2006
filed on: 6th, June 2006
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to Thursday 31st March 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(14 pages)
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(244) Delivery ext'd 3 mth 31/03/05
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to Monday 8th August 2005
filed on: 8th, August 2005
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return made up to Monday 8th August 2005 (Location of register of members address changed)
annual return
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(AA) Full accounts data made up to Wednesday 31st March 2004
filed on: 2nd, June 2005
| accounts
|
Free Download
(14 pages)
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(88(2)R) Alloted 100000 shares on Thursday 28th March 2002. Value of each share 1 £.
filed on: 19th, April 2005
| capital
|
Free Download
(2 pages)
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(244) Delivery ext'd 3 mth 31/03/04
filed on: 26th, January 2005
| accounts
|
Free Download
(2 pages)
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(363a) Annual return made up to Monday 5th July 2004
filed on: 5th, July 2004
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to Monday 31st March 2003
filed on: 10th, September 2003
| accounts
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 1st, August 2003
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 1st, August 2003
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 1st, August 2003
| resolution
|
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(287) Registered office changed on 20/06/03 from: 190 strand london WC2R 1JN
filed on: 20th, June 2003
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Saturday 10th May 2003
filed on: 10th, May 2003
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2002
filed on: 6th, February 2003
| accounts
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, October 2002
| resolution
|
Free Download
(1 page)
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(363a) Annual return made up to Wednesday 8th May 2002
filed on: 8th, May 2002
| annual return
|
Free Download
(5 pages)
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(123) Nc inc already adjusted 28/08/01
filed on: 3rd, September 2001
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 199999 shares on Tuesday 28th August 2001. Value of each share 1 £, total number of shares: 200000.
filed on: 3rd, September 2001
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, September 2001
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, September 2001
| resolution
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, September 2001
| resolution
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/04/02 to 31/03/02
filed on: 3rd, September 2001
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, April 2001
| incorporation
|
Free Download
(19 pages)
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