(AA) Full accounts data made up to December 31, 2022
filed on: 9th, August 2023
| accounts
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Free Download
(21 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 27th, September 2022
| accounts
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Free Download
(26 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, August 2022
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 18th, August 2022
| incorporation
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Free Download
(29 pages)
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(AD01) Registered office address changed from C/O Amlbenson Limited the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to One Fleet Place London EC4M 7WS on August 16, 2022
filed on: 16th, August 2022
| address
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Free Download
(1 page)
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(SH01) Capital declared on January 13, 2022: 506621.00 GBP
filed on: 14th, January 2022
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(24 pages)
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(AD01) Registered office address changed from The Long Lodge Kingston Road Wimbledon London SW19 3NW England to C/O Amlbenson Limited the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on February 4, 2021
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Suite 2.1 18 King William Street London EC4N 7BP England to The Long Lodge Kingston Road Wimbledon London SW19 3NW on February 2, 2021
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(23 pages)
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(SH01) Capital declared on May 23, 2019: 240000.00 GBP
filed on: 31st, May 2019
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(23 pages)
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(SH01) Capital declared on February 7, 2019: 180000.00 GBP
filed on: 8th, February 2019
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 10 Grosvenor Gardens Belgravia London SW1W 0DH United Kingdom to Suite 2.1 18 King William Street London EC4N 7BP on February 4, 2019
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return made up to May 16, 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on June 15, 2016: 125000.00 GBP
capital
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(AD01) Registered office address changed from 62a Albert Drive London SW19 6LD to 10 Grosvenor Gardens Belgravia London SW1W 0DH on June 8, 2016
filed on: 8th, June 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to May 16, 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to May 16, 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
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(AD01) Company moved to new address on July 15, 2013. Old Address: Spurs Stratford Road Ash Vale Guildford Surrey GU12 5PX
filed on: 15th, July 2013
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to May 16, 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, April 2013
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, April 2013
| incorporation
|
Free Download
(19 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 20th, March 2013
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to May 18, 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(14 pages)
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(SH01) Capital declared on March 16, 2011: 125000.00 GBP
filed on: 20th, March 2012
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on February 10, 2012: 105000.00 GBP
filed on: 15th, February 2012
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on December 31, 2011: 100000.00 GBP
filed on: 10th, January 2012
| capital
|
Free Download
(4 pages)
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(AD01) Company moved to new address on November 14, 2011. Old Address: Spurs Stratford Road Ash Vale Guildford Surrey GU12 5PX United Kingdom
filed on: 14th, November 2011
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to May 16, 2011 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on June 1, 2011. Old Address: 92 Willowmead West Malling Kent ME19 5RD United Kingdom
filed on: 1st, June 2011
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to May 16, 2010 with full list of members
filed on: 28th, May 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(5 pages)
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(AAMD) Revised accounts made up to December 31, 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(6 pages)
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(AAMD) Revised accounts made up to December 31, 2007
filed on: 1st, November 2009
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to December 31, 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to May 19, 2009
filed on: 19th, May 2009
| annual return
|
Free Download
(4 pages)
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(88(2)) Alloted 30000 shares from September 30, 2008 to September 30, 2008. Value of each share 1 gbp, total number of shares: 50000.
filed on: 7th, October 2008
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 18/06/2008 from 1 worplesdon saint mary perry hill, worplesdon guildford GU3 3RE
filed on: 18th, June 2008
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2007
filed on: 10th, June 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to June 6, 2008
filed on: 6th, June 2008
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 19800 shares on October 15, 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 23rd, October 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 19800 shares on October 15, 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 23rd, October 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 29th, July 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 29th, July 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, May 2007
| incorporation
|
Free Download
(8 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, May 2007
| incorporation
|
Free Download
(8 pages)
|