(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 14th, September 2023
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 7th, November 2022
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 29th, December 2021
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 16th, December 2020
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 10th, September 2019
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 21st, September 2018
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 5th, September 2017
| accounts
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/14
filed on: 19th, February 2016
| annual return
|
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 5th, October 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/02/14
filed on: 4th, March 2015
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/02/14
filed on: 11th, March 2014
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/02/14
filed on: 14th, March 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2012/11/10 from 33 Throgmorton Street London EC2N 2BR United Kingdom
filed on: 10th, November 2012
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/02/14
filed on: 17th, April 2012
| annual return
|
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(3 pages)
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(AD01) Change of registered office on 2012/04/17 from No 1 Liverpool Street London EC2M 7QD England
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 29th, September 2011
| accounts
|
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(4 pages)
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(AD01) Change of registered office on 2011/03/10 from Clarence Gate Gardens 115 Glentworth Street London NW1 6AL
filed on: 10th, March 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/02/14
filed on: 10th, March 2011
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2010/08/05 from C/O Helen Nicolas Accounting Woodgate House 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom
filed on: 5th, August 2010
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2010/06/02 from Clarence Gate Gardens, Flat 115 Glentworth Street London NW1 6AL
filed on: 2nd, June 2010
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/02/14
filed on: 2nd, June 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2010/05/13 from C/O Helen Nicolas Accounting Woodgate House 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN
filed on: 13th, May 2010
| address
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 3rd, February 2010
| accounts
|
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(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, June 2009
| incorporation
|
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(20 pages)
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(363a) Annual return drawn up to 2009/02/26 with complete member list
filed on: 26th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 5th, February 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2008/02/21 with complete member list
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2008/02/21 with complete member list
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2007/02/14 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/02/14 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 16/01/07 from: clarendon house 52 cornmarket street oxford OX1 3HJ
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/01/07 from: clarendon house 52 cornmarket street oxford OX1 3HJ
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 20000 shares on 2006/04/01. Value of each share 1 £, total number of shares: 20100.
filed on: 12th, December 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 20000 shares on 2006/04/01. Value of each share 1 £, total number of shares: 20100.
filed on: 12th, December 2006
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, November 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, November 2006
| resolution
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(1 page)
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(123) £ nc 100/20100 01/04/06
filed on: 21st, November 2006
| capital
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(1 page)
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(123) £ nc 100/20100 01/04/06
filed on: 21st, November 2006
| capital
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 25th, October 2006
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 25th, October 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2006/04/26 with complete member list
filed on: 26th, April 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 2006/04/26 with complete member list
filed on: 26th, April 2006
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 15/02/06 from: 10 mostyn street llandudno conwy LL30 2PS
filed on: 15th, February 2006
| address
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(1 page)
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(287) Registered office changed on 15/02/06 from: 10 mostyn street llandudno conwy LL30 2PS
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/02/05 from: clarendon house 52 cornmarket street oxford OX1 3HJ
filed on: 16th, February 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/02/05 from: clarendon house 52 cornmarket street oxford OX1 3HJ
filed on: 16th, February 2005
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, December 2004
| incorporation
|
Free Download
(28 pages)
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(NEWINC) Company registration
filed on: 22nd, December 2004
| incorporation
|
Free Download
(28 pages)
|