(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, September 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 18th, November 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, July 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Gensurco House 3rd Floor, 46a Rosebery Avenue London EC1R 4RP on 2019/06/19 to 46a Rosebery Avenue London EC1R 4RP
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
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(CH03) On 2018/07/27 secretary's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
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(CH03) On 2018/07/27 secretary's details were changed
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 15th, August 2018
| accounts
|
Free Download
(15 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/06/27
filed on: 30th, July 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, October 2017
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 5th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 3rd Floor Gensurco House 3rd Floor, Gensurco House 46a Rosebery Avenue London EC1R 4RP on 2015/12/22 to Gensurco House 3rd Floor, 46a Rosebery Avenue London EC1R 4RP
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/15
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/22
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/15
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 8th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/15
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2013/12/23 from 14 Alliance Court Alliance Road London W3 0RB
filed on: 23rd, December 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/15
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2013/01/17 secretary's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/01/17 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 29th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/15
filed on: 28th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 9th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2011/07/27 from No 1 the Mews 6 Putney Common London SW15 1HL United Kingdom
filed on: 27th, July 2011
| address
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/12/15
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 16th, September 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2010/03/30 from C/O Geoffrey Parsons & Co. 81a Dawes Road London SW6 7DU
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2009/12/15
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/12/15 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 28th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2009/02/11 with complete member list
filed on: 11th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 20th, June 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2007/12/20 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/12/20 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2007/02/08 with complete member list
filed on: 8th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/02/08 with complete member list
filed on: 8th, February 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On 2006/01/09 Director resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/01/09 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/09 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/09 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/09 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/01/09 Director resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/01/09 Secretary resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/01/09 Secretary resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, December 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 15th, December 2005
| incorporation
|
Free Download
(20 pages)
|