(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 31st, October 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address Solar House 282 Chase Road London N14 6NZ. Change occurred on 2021-12-15. Company's previous address: 55 Baker Street London W1U 7EU United Kingdom.
filed on: 15th, December 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 1st, November 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 2nd, November 2020
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2020-10-22. Company's previous address: 150 Aldersgate Street London EC1A 4AB.
filed on: 22nd, October 2020
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 6th, May 2020
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, May 2020
| incorporation
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 31st, October 2019
| accounts
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Free Download
(9 pages)
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(CH01) On 2018-07-12 director's details were changed
filed on: 24th, September 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 2nd, November 2018
| accounts
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Free Download
(16 pages)
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(AA) Small company accounts for the period up to 2017-01-31
filed on: 6th, November 2017
| accounts
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Free Download
(20 pages)
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(AA) Full accounts data made up to 2016-01-31
filed on: 9th, November 2016
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to 2015-01-31
filed on: 13th, November 2015
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-26
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
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(AD01) New registered office address 150 Aldersgate Street London EC1A 4AB. Change occurred on 2015-09-01. Company's previous address: Russell Square House 10--12 Russell Square London WC1B 5LF.
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 10th, July 2015
| auditors
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Free Download
(1 page)
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(AA) Full accounts data made up to 2014-01-31
filed on: 10th, November 2014
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-26
filed on: 26th, September 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-09-26: 1.00 GBP
capital
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(TM02) Termination of appointment as a secretary on 2014-07-01
filed on: 4th, September 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-07-01
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
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(CH01) On 2014-06-27 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 2014-06-27 secretary's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
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(CH01) On 2014-06-27 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-02-21 director's details were changed
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2013-01-31
filed on: 4th, November 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-26
filed on: 26th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-09-26: 1.00 GBP
capital
|
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(AA) Full accounts data made up to 2012-01-31
filed on: 5th, November 2012
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-26
filed on: 26th, September 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012-06-14 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2011-01-31
filed on: 2nd, November 2011
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-26
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2010-01-31
filed on: 1st, November 2010
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-26
filed on: 27th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2009-01-31
filed on: 1st, December 2009
| accounts
|
Free Download
(14 pages)
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(363a) Period up to 2009-10-02 - Annual return with full member list
filed on: 2nd, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2008-01-31
filed on: 1st, December 2008
| accounts
|
Free Download
(15 pages)
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(363a) Period up to 2008-10-08 - Annual return with full member list
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
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(288b) On 2007-12-11 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-12-11 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-12-11 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-12-11 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
(363a) Period up to 2007-11-29 - Annual return with full member list
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-11-29 - Annual return with full member list
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On 2007-03-19 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-03-19 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-03-19 New secretary appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-03-19 New secretary appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/07 to 31/01/08
filed on: 7th, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/01/08
filed on: 7th, November 2006
| accounts
|
Free Download
(1 page)
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(288a) On 2006-10-27 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(3 pages)
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(288a) On 2006-10-27 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-27 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006-10-27 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 26/10/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 26th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/10/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 26th, October 2006
| address
|
Free Download
(1 page)
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(288a) On 2006-10-26 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(3 pages)
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(288a) On 2006-10-26 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006-10-19 Secretary resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-10-19 Secretary resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-10-19 Director resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-10-19 Director resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, October 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 10th, October 2006
| incorporation
|
Free Download
(17 pages)
|