(AA) Small company accounts made up to Fri, 31st Mar 2023
filed on: 25th, July 2023
| accounts
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(16 pages)
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(AA) Small company accounts made up to Thu, 31st Mar 2022
filed on: 4th, July 2022
| accounts
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(16 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, March 2022
| resolution
|
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 28th, March 2022
| incorporation
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(12 pages)
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(AA) Small company accounts made up to Wed, 31st Mar 2021
filed on: 13th, August 2021
| accounts
|
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(18 pages)
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(AA) Small company accounts made up to Tue, 31st Mar 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(18 pages)
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(SH01) Capital declared on Tue, 26th Nov 2019: 59.00 GBP
filed on: 26th, November 2019
| capital
|
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(3 pages)
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(AA) Small company accounts made up to Sun, 31st Mar 2019
filed on: 5th, August 2019
| accounts
|
Free Download
(19 pages)
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(AA) Small company accounts made up to Sat, 31st Mar 2018
filed on: 2nd, July 2018
| accounts
|
Free Download
(18 pages)
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(AD01) Change of registered address from Ground Floor Grafton House 2-3 Golden Square London W1F 9HR on Mon, 13th Nov 2017 to Northumberland House 303 - 306 High Holborn London WC1V 7JZ
filed on: 13th, November 2017
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Fri, 31st Mar 2017
filed on: 26th, July 2017
| accounts
|
Free Download
(17 pages)
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(SH01) Capital declared on Fri, 13th May 2016: 59.00 GBP
filed on: 14th, October 2016
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th May 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(13 pages)
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(SH01) Capital declared on Tue, 24th May 2016: 59.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 29th, July 2015
| accounts
|
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(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(14 pages)
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(SH01) Capital declared on Wed, 20th May 2015: 58.00 GBP
capital
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(AUD) Resignation of an auditor
filed on: 19th, May 2015
| auditors
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 6th, August 2014
| accounts
|
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(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th May 2014
filed on: 10th, June 2014
| annual return
|
Free Download
(12 pages)
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(SH01) Capital declared on Tue, 10th Jun 2014: 55.00 GBP
capital
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(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th May 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th May 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 7th, September 2011
| accounts
|
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th May 2011
filed on: 26th, May 2011
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 9th, August 2010
| accounts
|
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(12 pages)
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(SH01) Capital declared on Mon, 24th May 2010: 55.00 GBP
filed on: 24th, May 2010
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 13th May 2010
filed on: 24th, May 2010
| annual return
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 3rd, September 2009
| accounts
|
Free Download
(12 pages)
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(363a) Annual return drawn up to Thu, 14th May 2009 with complete member list
filed on: 14th, May 2009
| annual return
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2008
filed on: 9th, September 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to Wed, 21st May 2008 with complete member list
filed on: 21st, May 2008
| annual return
|
Free Download
(23 pages)
|
(88(2)) Alloted 3 shares from Sun, 1st Jul 2007 to Mon, 31st Mar 2008. Value of each share 1 gbp, total number of shares: 53.
filed on: 7th, May 2008
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/03/2008 from 3RD floor marcol house 289-293 regent street london W1B 2HJ
filed on: 26th, March 2008
| address
|
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(1 page)
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(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 12th, September 2007
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 12th, September 2007
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return drawn up to Fri, 22nd Jun 2007 with complete member list
filed on: 22nd, June 2007
| annual return
|
Free Download
(23 pages)
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(363s) Annual return drawn up to Fri, 22nd Jun 2007 with complete member list
filed on: 22nd, June 2007
| annual return
|
Free Download
(23 pages)
|
(287) Registered office changed on 23/11/06 from: 40 grosvenor place victoria london SW1X 7EN
filed on: 23rd, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/11/06 from: 40 grosvenor place victoria london SW1X 7EN
filed on: 23rd, November 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 22 shares from Sun, 15th Oct 2006 to Wed, 15th Nov 2006. Value of each share 1 £, total number of shares: 25.
filed on: 23rd, November 2006
| capital
|
Free Download
(12 pages)
|
(88(2)R) Alloted 22 shares from Sun, 15th Oct 2006 to Wed, 15th Nov 2006. Value of each share 1 £, total number of shares: 25.
filed on: 23rd, November 2006
| capital
|
Free Download
(12 pages)
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(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 23rd, November 2006
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 2 shares on Wed, 10th May 2006. Value of each share 1 £, total number of shares: 3.
filed on: 16th, November 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Wed, 10th May 2006. Value of each share 1 £, total number of shares: 3.
filed on: 16th, November 2006
| capital
|
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(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, November 2006
| resolution
|
Free Download
(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, November 2006
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, November 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, November 2006
| resolution
|
Free Download
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(NEWINC) Certificate of incorporation
filed on: 10th, May 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, May 2006
| incorporation
|
Free Download
(17 pages)
|