(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, July 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, September 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, September 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, June 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
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(10 pages)
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(AD01) Address change date: Wed, 7th Feb 2018. New Address: 15 Great College Street London SW1P 3RX. Previous address: Hatchcroft House the Green White Notley Witham Essex CM8 1RG
filed on: 7th, February 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
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Free Download
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
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Free Download
(11 pages)
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(AR01) Annual return drawn up to Tue, 27th Oct 2015 with full list of members
filed on: 2nd, November 2015
| annual return
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Free Download
(4 pages)
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(AD01) Address change date: Thu, 1st Oct 2015. New Address: Hatchcroft House the Green White Notley Witham Essex CM8 1RG. Previous address: 1 Love Lane London EC2V 7JN
filed on: 1st, October 2015
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 22nd, September 2015
| accounts
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(10 pages)
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(AR01) Annual return drawn up to Mon, 27th Oct 2014 with full list of members
filed on: 29th, October 2014
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, October 2014
| accounts
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Free Download
(11 pages)
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(AR01) Annual return drawn up to Sun, 27th Oct 2013 with full list of members
filed on: 13th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 13th Nov 2013: 1.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to Sat, 27th Oct 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 13th, September 2012
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to Thu, 27th Oct 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
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Free Download
(10 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 7th, December 2010
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to Wed, 27th Oct 2010 with full list of members
filed on: 22nd, November 2010
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 22nd, December 2009
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to Tue, 27th Oct 2009 with full list of members
filed on: 11th, November 2009
| annual return
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Free Download
(4 pages)
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(190) Location of debenture register
filed on: 31st, October 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 31st, October 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/10/2008 from 1 love lane london EC2V 7JN
filed on: 31st, October 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to Fri, 31st Oct 2008 with shareholders record
filed on: 31st, October 2008
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 8th, July 2008
| accounts
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Free Download
(15 pages)
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(363a) Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 21st, August 2007
| accounts
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Free Download
(13 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 21st, August 2007
| accounts
|
Free Download
(13 pages)
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(AUD) Resignation of an auditor
filed on: 8th, August 2007
| auditors
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Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 8th, August 2007
| auditors
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 29th, November 2006
| accounts
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Free Download
(14 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 29th, November 2006
| accounts
|
Free Download
(14 pages)
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(363a) Annual return up to Mon, 13th Nov 2006 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 13th Nov 2006 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 31st Oct 2005 with shareholders record
filed on: 31st, October 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 31st Oct 2005 with shareholders record
filed on: 31st, October 2005
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 7th, January 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 7th, January 2005
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, December 2004
| incorporation
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Free Download
(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, December 2004
| incorporation
|
Free Download
(15 pages)
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(287) Registered office changed on 29/12/04 from: witan gate house 500-600 witan gate milton keynes buckinghamshire MK9 1SH
filed on: 29th, December 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/12/04 from: witan gate house 500-600 witan gate milton keynes buckinghamshire MK9 1SH
filed on: 29th, December 2004
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed shoo 108 LIMITEDcertificate issued on 06/12/04
filed on: 6th, December 2004
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed shoo 108 LIMITEDcertificate issued on 06/12/04
filed on: 6th, December 2004
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, October 2004
| incorporation
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Free Download
(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, October 2004
| incorporation
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Free Download
(20 pages)
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